Investor · Corpus Christi, TX
Gloria Ballesta
Open Gloria in the network graph →Filings
38
SEC Form D
Connections
150
co-filers
Capital
$1.7M
across filings
Active
Apr 2017
to Sep 2024
Most-connected co-filers (150)
Hon. Herb Dhaliwal · Vancouver, British Columbia, Canada18 sharedGarnet Dawson · Vancouver, British Columbia, Canada12 sharedPat Obara · CORPUS CHRISTI, TX12 sharedDavid Kong · CORPUS CHRISTI, TX11 sharedAmir Adnani · CORPUS CHRISTI, TX11 sharedPam L. Johnson · Peoria, IL11 sharedTimothy L. Stanley · Peoria, IL9 sharedStanley L. Butler · Peoria, IL9 sharedSandy C. Shaw · SAN FRANCISCO, CA8 sharedThomas H. Hauser · NEW YORK, NY8 sharedB. S. Minerd · Santa Monica, CA8 sharedRobert Barton · Bellevue, WA8 sharedCurtis James · Mobile, AL8 sharedJeff S. Abrams · Santa Monica, CA8 sharedScott R. Cote · Van Nuys, CA8 sharedAllyson Svenson · Bellevue, WA7 sharedAri Levy · Chicago, IL7 sharedN. Veritas Asset Management Llp · London, United Kingdom7 sharedN. Veritas Asset Management Llp · London, United Kingdom7 sharedKevin H. Gundersen · New York, NY6 sharedMike Kirby · Dublin 1, Ireland6 sharedRichard Grant · Dublin 1, Ireland6 sharedSpencer Abraham · CORPUS CHRISTI, TX6 sharedZachary H. Warren · Santa Monica, CA6 shared
Recent filings (38)
URANIUM ENERGY CORPSep 2024 · 25 co-filers$104KURANIUM ENERGY CORPMar 2024 · 23 co-filers$8KURANIUM ENERGY CORPDec 2020 · 23 co-filers$455KClariVest Emerging Markets Socially Responsible Fund LLCApr 2020 · 25 co-filersURANIUM ENERGY CORPDec 2019 · 23 co-filers$701KURANIUM ENERGY CORPDec 2019 · 23 co-filers$420KClariVest Emerging Markets Socially Responsible Fund LLCApr 2019 · 26 co-filersReal Return Funds PLCFeb 2019 · 11 co-filersURANIUM ENERGY CORPDec 2018 · 23 co-filers$420KSouth University-North L.L.C.Jun 2018 · 14 co-filers$100KPergam Industry S.C.A.Apr 2018 · 12 co-filersPergam Industry S.C.A.Apr 2018 · 12 co-filersClariVest Emerging Markets Socially Responsible Fund LLCApr 2018 · 29 co-filersReal Return Funds PLCFeb 2018 · 11 co-filersSouth University-North L.L.C.Jun 2017 · 14 co-filers$18.2MPergam Industry S.C.A.Apr 2017 · 12 co-filersClariVest Emerging Markets Socially Responsible Fund LLCApr 2017 · 29 co-filersReal Return Funds PLCFeb 2017 · 8 co-filersBrazil Resources Inc.Nov 2016 · 22 co-filers$8.3MNZC GUGGENHEIM FUND LLCOct 2016 · 15 co-filersGUGGENHEIM HIGH-YIELD FUND, LLCOct 2016 · 16 co-filersGUGGENHEIM LOAN FUND, LLCSep 2016 · 15 co-filersGuggenheim Loan Fund, Ltd.Sep 2016 · 19 co-filersBrazil Resources Inc.Mar 2016 · 22 co-filers$400KBrazil Resources Inc.Mar 2016 · 22 co-filers$323K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Gloria in the interactive graph →