Investor · Grand Cayman, Cayman Islands

Raphael Gouvea De Melo

Open Raphael in the network graph →

Filings

19

SEC Form D

Connections

49

co-filers

Capital

$9.6M

across filings

Active

Mar 2017

to Jan 2022

Most-connected co-filers (49)

Caio V. Mayoli Bolognesi · Grand Cayman, Cayman Islands19 shared Jonathan Crowther · Grand Cayman, Cayman Islands12 shared Bjoern Morlak · New York, NY12 shared Larry Morgenthal · Roslyn, NY12 shared Dennis J. Hunter · Grand Cayman, Cayman Islands12 shared Christopher Enbom · San Anselmo, CA12 shared Gary Gladstein · George Town, Grand Cayman, Cayman Islands12 shared Benjamin Thomas-Brigden · New York, NY12 shared Stephen M. Pirri · Plano, TX12 shared Thomas .. Caldwell · Columbus, OH12 shared Christopher Lerma · Manhattan Beach, CA12 shared Carol Reynolds · Grand Cayman, Cayman Islands10 shared Cem Ozan · La Jolla, CA10 shared Rick Mcwhorter · Arlington, TX10 shared Lincoln F. Ando · Grand Cayman, Cayman Islands7 shared William Tolley · New York, NY5 shared Michael Skok · Boston, MA5 shared Jeff Serra · AUSTIN, TX5 shared Michael P. Martin · San Diego, CA5 shared Wayne M. Hewett · Atlanta, GA5 shared Andrew Bergdoll · Duluth, 2Q5 shared Nicholas Horelik · New York, NY5 shared Charles V. Clark · Birmingham, AL3 shared Michael V. Mullen · Birmingham, AL3 shared

Recent filings (19)

CQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaJan 2022 · 14 co-filers CQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIJan 2022 · 14 co-filers CQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaJan 2021 · 14 co-filers CQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIJan 2021 · 14 co-filers CQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIJan 2020 · 14 co-filers CQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaJan 2020 · 14 co-filers CirculoGene Theranostics, LLCSep 2019 · 15 co-filers$2.0M IDwall Holdings, Ltd.Jun 2019 · 10 co-filers$9.0M CQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaJan 2019 · 14 co-filers CQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIJan 2019 · 14 co-filers CirculoGene Theranostics, LLCNov 2018 · 23 co-filers$3.0M CQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaMar 2018 · 14 co-filers CQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIMar 2018 · 14 co-filers IDwall Holdings, Ltd.Mar 2018 · 11 co-filers$3.6M CirculoGene Theranostics, LLCJan 2018 · 14 co-filers$3.0M CirculoGene Theranostics, LLCSep 2017 · 9 co-filers$700K CirculoGene Theranostics, LLCMar 2017 · 14 co-filers$800K CQS Diversified Fund (SPC) Ltd - Segregated Portfolio AlphaMar 2017 · 14 co-filers CQS Diversified Fund (SPC) Ltd - Segregated Portfolio Alpha IIMar 2017 · 14 co-filers

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