Ledger.
Investor · New York, NY

Filippo J. Cardini

Open Filippo in the network graph →
Filings
148
SEC Form D
Connections
474
co-filers
Capital
$13.4B
across filings
Active
Aug 2022
to Jun 2025

Most-connected co-filers (474)

Neal Moszkowski · New York, NY100 sharedRamez F. Sousou · New York, NY74 sharedJohn TowerBrook Investors, Ltd · New York, NY73 sharedMagnetar Financial Llc · Evanston, IL18 sharedChase Rodriguez · Boca Raton, FL18 sharedRichmond Fpc Gilder Greek GP LLC · RALEIGH, NC18 sharedJohn TowerBrook Investors GP VI, L.P · New York, NY15 sharedHayley Stein · Evanston, IL14 sharedMagnetar Financial Llc · Evanston, IL14 sharedJohn TowerBrook TSO III GP, L.P · New York, NY10 sharedJohn TowerBrook Investors GP VI (Alberta), L.P · New York, NY10 sharedSloane Barbour · New York, NY8 sharedMohammed R. Islam · TEMPE, AZ8 sharedG. Haslett · New York, NY8 sharedMarc Towers · Sydney NSW, Channel Islands7 sharedJonathan A. Fox · Minneapolis, MN7 sharedFrancisco T. Milone · MINNEAPOLIS, MN7 sharedMohnish Pabrai · Irvine, CA7 sharedTim Sweeting · Grand Cayman, Cayman Islands7 sharedSame Tribeca Investment Partners Pty Ltd · Sydney NSW, Channel Islands7 sharedPalle Pedersen · New York, NY6 sharedKathleen M. Flynn · Baltimore, MD6 sharedGuillermo G. Diaz · Wilmington, DE6 sharedKevin Wright · Palm Beach, FL5 shared

Recent filings (148)

Magnetar Investment APPK LPMar 2026 · 4 co-filersTowerBrook Project Gibraltar Co-Invest II, L.P.Feb 2026 · 2 co-filersTowerBrook Project Gibraltar Co-Invest, L.P.Feb 2026 · 2 co-filersMagnetar Waterfront Alternative Credit Fund LLCJan 2026 · 4 co-filersMagnetar Opportunity 2025-4 LPJan 2026 · 4 co-filersMagnetar Opportunity 2025-2 LPJan 2026 · 4 co-filers$43.0MMagnetar AI Opportunity LLCDec 2025 · 6 co-filers$100.0MTowerBrook Investors VII (Onshore), I.L.P.Dec 2025 · 7 co-filersTowerBrook Investors VII (Offshore), I.L.P.Dec 2025 · 7 co-filersTowerBrook Investors VII (Europe), I.L.P.Dec 2025 · 7 co-filersTowerBrook Investors VII (Offshore), I.L.P.Dec 2025 · 7 co-filersTowerBrook Investors VII (Onshore), I.L.P.Dec 2025 · 7 co-filersTowerBrook Investors VII (Europe), I.L.P.Dec 2025 · 7 co-filersMagnetar PRA Fund LtdDec 2025 · 10 co-filersMagnetar Xing He Fund LLCDec 2025 · 6 co-filersMagnetar Lake Credit Fund LLCDec 2025 · 6 co-filersMagnetar Systematic Multi-Strategy Fund LLCDec 2025 · 6 co-filersMagnetar Capital Fund II LPDec 2025 · 6 co-filersMagnetar SC Fund LtdDec 2025 · 9 co-filersMAGNETAR STRUCTURED CREDIT FUND LPDec 2025 · 6 co-filersMagnetar Alpha Star Fund LLCDec 2025 · 9 co-filersMagnetar Constellation Fund, LtdDec 2025 · 10 co-filersMagnetar Systematic Multi-Strategy Fund LtdDec 2025 · 10 co-filersMustang Opportunities Fund LPNov 2025 · 8 co-filersMagnetar PRA Fund LtdNov 2025 · 10 co-filers

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