Ledger.
Investor · Plano, TX

Jose M. Cuello Jr

Open Jose in the network graph →
Filings
11
SEC Form D
Connections
18
co-filers
Capital
$38K
across filings
Active
Mar 2017
to Aug 2025

Most-connected co-filers (18)

Michael Gismondi · South Norwalk, CT7 sharedSamuel H. Hodges · San Francisco, CA7 sharedDiscovery Capital Management, LLC · South Norwalk, CT7 sharedJohn J. Arens · San Francisco, CA7 sharedKevin C. Dobbs · McGregor, TX7 sharedJonathan Morgan · Darien, CT6 sharedJerimiah D. Hamon · Plano, TX2 sharedVictor J. Keller · Southlake, TX2 sharedJustin P. Dye · Denver, CO2 sharedIgnace Van W. Waesberghe · New York, NY2 sharedJason W. Rotman · New York, NY2 sharedSmith Cove Capital Fund GP LLC · Greenwich, CT2 sharedSmith Cove Capital Management LP · Greenwich, CT2 sharedTimothy E. Flower · Central, Hong Kong2 sharedIan L. Broadwater · New York, NY2 sharedDavid Russekoff · Greenwich, CT2 sharedCarrie L. Brestel · Denver, CO2 sharedJames M. Harrington · Plano, TX2 shared

Recent filings (11)

Discovery Special Opportunities III, LtdAug 2025 · 5 co-filersDISCOVERY SPECIAL OPPORTUNITIES II, LTD.Jun 2020 · 6 co-filersDISCOVERY SPECIAL OPPORTUNITIES II, LTD.Jun 2019 · 6 co-filersDISCOVERY SPECIAL OPPORTUNITIES II, LTD.Jun 2019 · 6 co-filersDISCOVERY SPECIAL OPPORTUNITIES II, LTD.Jun 2018 · 6 co-filersDISCOVERY SPECIAL OPPORTUNITIES II, LTD.Mar 2018 · 6 co-filersSmith Cove Capital Domestic Fund LPMar 2018 · 6 co-filersSilverlogic Labs IncFeb 2018 · 8 co-filers$5.0MNative Patriot CorpJan 2018 · 8 co-filers$5.0MSmith Cove Capital Domestic Fund LPMar 2017 · 6 co-filersDISCOVERY SPECIAL OPPORTUNITIES II, LTD.Mar 2017 · 6 co-filers

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