Investor · New York, NY
Carmen Lai
Open Carmen in the network graph →Filings
63
SEC Form D
Connections
90
co-filers
Capital
$4.9B
across filings
Active
Oct 2016
to Jun 2025
Most-connected co-filers (90)
Daniel Maccarrone · New York, NY56 sharedGeorge Stephan · New York, NY48 sharedMarianne Motley · New York, NY46 sharedMateo Marietti · Brooklyn, NY40 sharedPeter Velardi · Great Falls, VA40 sharedMarijn Tom Kirdahy Productions Limited Liability Company · New York, NY40 sharedClaudia K. Jochheim · Seattle, WA40 sharedNorthern Shipping Fund Management LLC · Stamford, CT40 sharedMichael Esposito · New York, NY40 sharedCharles E. Thoele · Dallas, TX40 sharedScott Digiammarino · Great Falls, VA40 sharedAnastasia Gilmartin · Seattle, WA40 sharedBen M. Huneke · New York, NY40 sharedChristina Houghton · New York, NY40 sharedAlper V. Daglioglu · New York, NY40 sharedAndrew M. Pate · Waltham, MA40 sharedRobert C. Sikes · Hinesville, GA40 sharedBenjamin Ling · San Jose, CA40 sharedMichael M. Davies · New York, NY40 sharedNorthern Shipping Fund IV GP LLC · Stamford, CT40 sharedT.A. Mckinney · New York, NY40 sharedAlexander A. Schmitz · Plymouth, MN40 sharedJeremy Beal · New York, NY40 sharedMatias De Tezanos · Delray Beach, FL40 shared
Recent filings (63)
SOUTH AFRICA ALPHA SPC on behalf of Tangible SPJun 2025 · 12 co-filersSOUTH AFRICA ALPHA SPC on behalf of Tangible SPJul 2024 · 12 co-filersSOUTH AFRICA ALPHA SPC on behalf of Tangible SPAug 2023 · 12 co-filers36ONE Offshore Segregated Portfolio of the South Africa Alpha SPCOct 2022 · 12 co-filersSOUTH AFRICA ALPHA SPC on behalf of Tangible SPSep 2022 · 12 co-filers36ONE Offshore Segregated Portfolio of the South Africa Alpha SPCNov 2021 · 12 co-filersSOUTH AFRICA ALPHA SPC on behalf of Tangible SPOct 2021 · 12 co-filersSOUTH AFRICA ALPHA SPC on behalf of Tangible SPOct 2020 · 12 co-filers36ONE Offshore Segregated Portfolio of the South Africa Alpha SPCOct 2020 · 12 co-filersSOUTH AFRICA ALPHA SPC on behalf of Tangible SPOct 2019 · 12 co-filers36ONE Offshore Segregated Portfolio of the South Africa Alpha SPCOct 2019 · 12 co-filersGambit Ventures II, L.P.Apr 2019 · 7 co-filers$10.0MHedgePremier/OZCR Fund LPMar 2019 · 28 co-filersHedgePremier/Balyasny Fund II LPMar 2019 · 28 co-filersHedgePremier/Millennium USA SC LPJan 2019 · 28 co-filersESSENTIA PHARMA FLORIDA, LLCDec 2018 · 15 co-filers$1.0M36ONE Offshore Segregated Portfolio of the South Africa Alpha SPCOct 2018 · 12 co-filersSOUTH AFRICA ALPHA SPCOct 2018 · 11 co-filersHedgePremier/Paloma Partners LPOct 2018 · 28 co-filersHedgePremier/Paloma Partners Ltd.Oct 2018 · 28 co-filersPremier Co-Investment Fund I LP - ConsumerJun 2018 · 10 co-filersPE Premier JAB Consumer Onshore Feeder, LPJun 2018 · 10 co-filers$27.1MHedgePremier/RIEF Fund LPJun 2018 · 28 co-filersHedgePremier/RIDA International Fund Ltd.Jun 2018 · 28 co-filersHedgePremier/RIDA Fund LPJun 2018 · 28 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Carmen in the interactive graph →