Investor · SAN JUAN, PR, Puerto Rico
Jose Santiago
Open Jose in the network graph →Filings
19
SEC Form D
Connections
100
co-filers
Capital
$13.1M
across filings
Active
Mar 2024
to Jul 2025
Most-connected co-filers (100)
Carlos Saltz · SAN JUAN, Puerto Rico14 sharedGabriel Olivera · SAN JUAN, PR, Puerto Rico13 sharedAlan Wagner · San Juan, Puerto Rico9 sharedLuke Nosek · Austin, TX5 sharedKelly T. Baird · Denver, CO5 sharedTim Sweeting · Grand Cayman, Cayman Islands5 sharedStephen Oskoui · Austin, TX4 sharedRavpreet H. Singh · Plano, TX3 sharedLauren T. Clough · Denver, CO3 sharedJay Cornforth · East Rutherford, NJ3 sharedJoseph A. Gold · Darien, CT3 sharedJohn Simpson · Potomac, MD3 sharedSchechter Enterprise Community Asset Management, Inc · Columbia, MD3 sharedBrett S. Harrison · Denver, CO3 sharedMaria S. Moschini · New York, NY3 sharedAlex Konanykhin · New York, NY3 sharedRobert H. Thomas · George Town, Grand Cayman, Cayman Islands3 sharedSteven T. Dischler · Yerington, NV3 sharedAndrew S. Winn · New York, NY3 sharedElisa R. Del Valle · St. Cloud, MN3 sharedBruce M. Gewertz · OVERLAND PARK, KS2 sharedJohn M. Harvey · OVERLAND PARK, KS2 sharedSusan G. Hammond · Brunswick, ME2 sharedSteve T. Hughes · Boulder, CO2 shared
Recent filings (19)
PREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - UL FUND 3Jul 2025 · 3 co-filersPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - PE FUND 3Feb 2025 · 3 co-filers$500KAnchorvest Short Duration Fund ISADec 2024 · 7 co-filersPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - CL FUND 1Nov 2024 · 5 co-filers$10.0MPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - CL FUND 1Nov 2024 · 5 co-filers$10.0MPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - CL FUND 2Nov 2024 · 5 co-filers$10.0MPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - CL FUND 2Nov 2024 · 5 co-filers$10.0MPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - PE FUND 2Jun 2024 · 6 co-filers$2.5MPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - RE FUND 2May 2024 · 3 co-filers$1.5MPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - PE FUND 1Apr 2024 · 3 co-filers$10.0MPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - UL FUND 2Mar 2024 · 5 co-filers$20.0MAnchorvest Short Duration Fund ISADec 2023 · 3 co-filersPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - UL FUND 1Dec 2023 · 9 co-filers$20.0MCoastal Enterprises, Inc.Aug 2023 · 66 co-filers$40.0MPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - ML FUND 1Jul 2023 · 8 co-filers$1.0MPREFERRED CAPITAL PRIVATE EQUITY FUND, LLC - RE FUND 1May 2023 · 8 co-filers$1.8MUnicoin Inc.Nov 2022 · 12 co-filers$500.0MAnchorvest Short Duration Fund ISAOct 2022 · 3 co-filersCoastal Enterprises, Inc.Mar 2022 · 62 co-filers$40.0MTransparentBusiness, Inc.Mar 2022 · 14 co-filers$60.0MTransparentBusiness, Inc.Feb 2022 · 14 co-filers$10.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jose in the interactive graph →