Investor · San Juan, Puerto Rico
Neftali D. Munet Vega
Open Neftali in the network graph →Filings
19
SEC Form D
Connections
77
co-filers
Capital
$3.2M
across filings
Active
May 2017
to Jan 2023
Most-connected co-filers (77)
Edi Faltz · Ramat Gan, L315 sharedMoshe D. Viesel · Herzeliya, L312 sharedGuy D. Benhamou · Panama City, R110 sharedIgal D. Lowenstein · San Juan, Puerto Rico8 sharedHani Zabaneh · Vancouver, British Columbia, Canada6 sharedMichael Roper · Vancouver, British Columbia, Canada6 sharedIgal D. Levinshtain · St. Yavne, L34 sharedCurtis Freeman · VANCOUVER, British Columbia, Canada4 sharedBob Cooney · New York, NY4 sharedAllison Rippin Armstrong · Vancouver, British Columbia, Canada4 sharedRandall H. Talbot · Redmond, WA4 sharedKrysta Rehaag · VANCOUVER, British Columbia, Canada4 sharedMartin Bajic · Burnaby, British Columbia, Canada4 sharedSheera L. Michael · New York, NY4 sharedJohn Watkins · Stamford, CT4 sharedNagesh J. Palepu · Southampton, PA3 sharedSame SageOne Investment Advisors LLP · Mumbai, K73 sharedHitha J. Palepu · New York, NY3 sharedKevin J. O'Neill · Glen Mills, PA3 sharedRobert E. Pryke · Lake Forest, CA3 sharedMp Louisiana, LLC · Metairie, LA3 sharedMaritime Partners, LLC · Metairie, LA3 sharedJames L. Bradford · Lake Forest, CA3 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands3 shared
Recent filings (19)
Digital International Bank, Inc.May 2025 · 16 co-filersQue Onda Beverage, Inc.Jul 2023 · 21 co-filers$6.0MDigital International Bank, Inc.Feb 2023 · 14 co-filersDigital International Bank, Inc.Jan 2023 · 14 co-filers$456KZIA BURLINGTON, LLCMay 2022 · 2 co-filers$7.5MDigital International Bank, Inc.Jan 2022 · 14 co-filers$427KBlue Lava, Inc.Dec 2021 · 11 co-filers$7.5MBlue Lava, Inc.Dec 2021 · 11 co-filers$15.5MQue Onda Beverage, Inc.Dec 2021 · 19 co-filers$12.9MDigital International Bank, Inc.Oct 2020 · 14 co-filers$420KZIA LIBERTY LAKE LLCJan 2020 · 2 co-filers$3.5MDigital International Bank, Inc.Dec 2019 · 16 co-filers$1.3MSageOne India Growth US FundMay 2019 · 14 co-filersDigital International Bank, Inc.Dec 2018 · 14 co-filers$350KZIA MARKET LLCNov 2018 · 2 co-filers$3.1MDigital International Bank, Inc.Nov 2018 · 17 co-filers$300KSageOne India Growth US FundMay 2018 · 14 co-filersSageOne India Growth US FundMay 2017 · 14 co-filersZIA SANTA FE LLCMay 2017 · 2 co-filers$7.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Neftali in the interactive graph →