Ledger.
Investor · GEORGE TOWN, GRAND CAYMAN, Cayman Islands

Lu Cai

Open Lu in the network graph →
Filings
9
SEC Form D
Connections
54
co-filers
Capital
$13.0M
across filings
Active
Apr 2017
to Dec 2019

Most-connected co-filers (54)

Vanessa Barrett · Grand Cayman, Cayman Islands9 sharedLynda Berkowitz · Laguna Beach, CA7 sharedShian Lim · Central, Hong Kong7 sharedSasha Plavsic · Laguna Beach, CA7 sharedHarvey Knell · Pasadena, CA7 sharedLorin Knell · Pasadena, CA7 sharedPeter H. Dicorpo · Stamford, CT5 sharedDaniel Joppich · Ann Arbor, MI5 sharedErick Rodriguez · Las Vegas, NV5 sharedEric H. Hade · Stamford, CT5 sharedEdward J. Ryder · STAMFORD, CT5 sharedThomas R. Reif · STAMFORD, CT5 sharedScott J. Lawlor · Stamford, CT5 sharedMike Nixon · Salt Lake City, UT5 sharedStan Ricks · Salt Lake City, UT5 sharedBrian Thorne · Laguna Beach, CA5 sharedLinda H. Lewis · Stamford, CT5 sharedDaniel Hick · Mission Viejo, CA4 sharedKevin Smith · Vancouver, British Columbia, Canada2 sharedCarol Law · Vancouver, British Columbia, Canada2 sharedSunguk Moon · San Francisco, CA2 sharedHal Luftig · New York, NY2 sharedKyungmo A. Kim · San Francisco, CA2 sharedCharles A. Bolten · St. Louis, MO2 shared

Recent filings (9)

Elephas Global FundDec 2019 · 11 co-filersElephas Global FundDec 2018 · 11 co-filersRenaissance Oil Corp.Apr 2017 · 23 co-filers$1.8MWaypoint Student Portfolio I-A Investors, LPApr 2017 · 20 co-filers$38.0MWaypoint Student Housing Portfolio I-A Investors, LPApr 2017 · 20 co-filers$38.0MWaypoint UTSA High View Place Investors, LPApr 2017 · 25 co-filers$38.0MWaypoint Portfolio V Investors, LPApr 2017 · 19 co-filers$15.0MWaypoint Tallahassee Investors, LPApr 2017 · 19 co-filers$9.2MRenaissance Oil Corp.Apr 2017 · 23 co-filers$1.2M

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