Ledger.
Investor · Beverly Hills, CA

Margot M. Desserrey

Open Margot in the network graph →
Filings
13
SEC Form D
Connections
56
co-filers
Capital
$959K
across filings
Active
Dec 2016
to Jul 2022

Most-connected co-filers (56)

Teresita Batayola · SEATTLE, WA8 sharedTor Investment Management (Hong Kong) Limited · Central, Hong Kong8 sharedWilliam B. West · Sandy, UT8 sharedRandall L. Morris · Pittsburgh, PA8 sharedTor Investment Management (Hong Kong) Limited · Central, Hong Kong8 sharedTor Investment Management, L.P · Grand Cayman, Cayman Islands7 sharedJoseph M. Weilgus · New York, NY7 sharedJason C. Knapp · Kittanning, PA7 sharedJennifer C. Johnson · DENVER, CO6 sharedPenghui Chen · Grand Cayman, Cayman Islands6 sharedJames G. Sweeney · Hong Kong, Hong Kong5 sharedWarren Keens · Grand Cayman, Cayman Islands5 sharedMarc P. Towers · Grand Cayman, Cayman Islands5 sharedTor Investment Management (Hong Kong) Limited · Central, Hong Kong5 sharedPatrik Edsparr · Grand Cayman, Cayman Islands5 sharedScott O. Lindeman · Sandy, UT4 sharedMDS Energy Development, LLC · Pittsburgh, PA4 sharedTor Investment Management, L.P · Grand Cayman, Cayman Islands4 sharedJohn H. Foster · New York, NY3 sharedCyril M. Paglino · Beverly Hills, CA3 sharedDale Johnson · Wilmington, DE3 sharedAndrea L. Riom · Beverly Hills, CA3 sharedMartin E. Schmieg · Marblehead, MA3 sharedBassori M. Grace · Beverly Hills, CA3 shared

Recent filings (13)

Tor Asia Credit FundJul 2022 · 13 co-filersTor Asia Credit FundJul 2021 · 16 co-filersTor Asia Credit FundJul 2021 · 16 co-filersTor Asia Credit FundJul 2020 · 16 co-filersTor Asia Credit FundJul 2019 · 12 co-filersStarchain Capital Management LLCDec 2018 · 15 co-filersStarchain Capital LPDec 2018 · 18 co-filersTor Asia Credit FundJul 2018 · 12 co-filersStarchain Capital LPDec 2017 · 18 co-filersChoozle, Inc.Nov 2017 · 14 co-filers$6.0MTor Asia Credit FundJul 2017 · 12 co-filersChoozle, Inc.Dec 2016 · 14 co-filers$3.0MTor Asia Credit FundDec 2016 · 19 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Margot in the interactive graph →