Ledger.
Investor · Santo Domingo, G8

Eduardo A. Najri Molini

Open Eduardo in the network graph →
Filings
17
SEC Form D
Connections
93
co-filers
Capital
$9.2M
across filings
Active
Jan 2017
to Jan 2026

Most-connected co-filers (93)

Samuel S. Conde · Santo Domingo, G812 sharedParas P. Malde · Grand Cayman, Cayman Islands10 sharedSame A. Geomatrix (H.K.) Limited · Central, Hong Kong10 sharedHowel Thomas · Central, Hong Kong10 sharedHumphry A. Leue · Road Town, Tortola, British Virgin Islands10 sharedKevin A. Phillip · Grand Cayman, Cayman Islands8 sharedPeggy J. Becker · Fargo, ND8 sharedWilliam G. Stanley · Berwyn, PA8 sharedDowntown Management Company, L.L.C · Kennett Square, PA6 sharedAlex C. Smith · Austin, TX6 sharedManuel E. Tavares Sanchez · Santo Domingo, G86 sharedLeead Elidan · Tel Aviv, L35 sharedPaul Resnick · Lexington, MA5 sharedDavid R. Frankel · Woodmere, NY5 sharedJames D. Anderson · Vancouver, British Columbia, Canada4 sharedDavid Hottman · Vancouver, British Columbia, Canada4 sharedFranck J. Fatras · Kennesaw, GA3 sharedThomas E. Burnside Jr · Kennesaw, GA3 sharedMark Phelps · Phoenix, AZ3 sharedTina M. Badciong · Austin, TX3 sharedAnthony A. Hassan · San Francisco, CA3 sharedJuan J. Tavares · Kennesaw, GA3 sharedVictor J. Pacheco · Kennesaw, GA3 sharedTimothy L. Krongard · Hackensack, NJ3 shared

Recent filings (17)

Wykeham Capital Asia Value FundJan 2026 · 3 co-filersWykeham Capital Asia Value FundJan 2025 · 11 co-filersWykeham Capital Asia Value FundJan 2024 · 11 co-filersWykeham Capital Asia Value FundJan 2024 · 11 co-filersWykeham Capital Asia Value FundJan 2023 · 11 co-filersWykeham Capital Asia Value FundFeb 2022 · 10 co-filersWykeham Capital Asia Value FundFeb 2021 · 10 co-filersWykeham Capital Asia Value FundFeb 2020 · 10 co-filersLendingPoint Consolidated, Inc.Apr 2019 · 30 co-filersLendingPoint Consolidated, Inc.Apr 2019 · 30 co-filersWykeham Capital Asia Value FundFeb 2019 · 13 co-filersWykeham Capital Asia Value FundMar 2018 · 13 co-filersLendingPoint Consolidated, Inc.Feb 2018 · 28 co-filersLendingPoint Consolidated, Inc.Feb 2018 · 27 co-filersivWatch LLCOct 2017 · 42 co-filers$15.0MivWatch LLCMar 2017 · 38 co-filers$14.5MWykeham Capital Asia Value FundMar 2017 · 13 co-filersivWatch LLCJan 2017 · 38 co-filers$11.3M

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