Investor · Singapore, U0

Santa Lucia Asset Management Limited Pte. Ltd

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Filings

11

SEC Form D

Connections

42

co-filers

Capital

$8.8M

across filings

Active

Dec 2016

to Dec 2020

Most-connected co-filers (42)

Simon Prosser · Singapore, U010 shared Neil Burrows · Singapore, U010 shared CIM Investment Management Limited · London, United Kingdom9 shared Clarke Gray · New York, NY5 shared Paul M. Toldalagi · New York, NY5 shared Lincoln Greenidge · Toronto, Ontario, Canada5 shared Ian Stalker · Vancouver, British Columbia, Canada5 shared Bta Investment Advisors, Llc · New York, NY5 shared Concorde Asset Management, Ltd · Budapest, K55 shared Concorde Asset Management, Ltd · Budapest, K55 shared Bta Investment Advisors, Llc · New York, NY5 shared Concorde Asset Management, Ltd · Budapest, K55 shared Rene M. Telegdi · New York, NY4 shared Bryan Smith · Terra Cotta, Ontario, Canada4 shared Trevor Eyton · Caledon, Ontario, Canada4 shared Debra Pierson · Camp Hill, PA4 shared Jennifer Delaye · Camp Hill, PA4 shared Andrew Samuel · Camp Hill, PA4 shared Dominic A. Sergi · Chicago, IL4 shared Randy R. Podolsky · Chicago, IL4 shared Tom R. Manning · Chicago, IL4 shared Brian A. Mccormack · Chicago, IL4 shared Brian Rudolph · Detroit, MI4 shared Darlene M. Deremer · New York, NY4 shared

Recent filings (11)

CIM DIVIDEND INCOME FUND LTD.Dec 2020 · 11 co-filers CIM DIVIDEND INCOME FUND LTD.Dec 2019 · 11 co-filers CIM DIVIDEND INCOME FUND LTD.Dec 2018 · 11 co-filers CIM DIVIDEND INCOME FUND LTD.Dec 2017 · 11 co-filers POLARITYTE, INC.Apr 2017 · 20 co-filers$1 MAJESCO ENTERTAINMENT CODec 2016 · 20 co-filers$2.3M Concorde Pi Alternative Investment Master Fund, Ltd.Dec 2016 · 16 co-filers Concorde Pi Alternative Investment Fund, Ltd.Dec 2016 · 16 co-filers Concorde Columbus Global Opportunity Master Fund, Ltd.Dec 2016 · 16 co-filers Concorde Columbus Global Opportunity Offshore Fund, Ltd.Dec 2016 · 16 co-filers Series A PI, as series of BTA US Series Platform, LLCDec 2016 · 10 co-filers

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