Ledger.
Investor · USAQUEN, BOGATA, Mauritius

Felipe D. De La Vega Vargara

Open Felipe in the network graph →
Filings
16
SEC Form D
Connections
62
co-filers
Capital
$602K
across filings
Active
Oct 2017
to Mar 2025

Most-connected co-filers (62)

Todd Banks · Leawood, KS10 sharedSean G. Mcgould · PALM BEACH GARDENS, FL10 sharedDavid Pollok · PALM BEACH GARDENS, FL9 sharedPierre Lenders · New York, NY9 sharedJ. S. Perkins · PALM BEACH GARDENS, FL9 sharedKelly R. Perkins · PALM BEACH GARDENS, FL8 sharedChristopher D. Reid · USAQUEN, BOGATA, Mauritius8 sharedSantiago D. Suarez Florez · USAQUEN, BOGATA, Mauritius8 sharedRobert P. Swan, Iii · PALM BEACH GARDENS, FL8 sharedNathan Paul · New York, NY6 sharedPadraig Hoare · Grand Cayman, Cayman Islands6 sharedWanjun Xie · Oakland Garden, NY6 sharedShakil Riaz · New York, NY6 sharedDavid Marsh · Newtown Square, PA5 sharedPromus Equity Partners, LLC · Chicago, IL5 sharedLighthouse Investment Partners, LLC · Palm Beach Gardens, FL5 sharedDavid Ross · New York, NY5 sharedPeter Hughes, Iii · Newtown Square, PA3 sharedMichael Battaglia · San Francisco, CA3 sharedRobert Grant · Denver, CO3 sharedTroy Dayton · Oakland, CA3 sharedDavid Kaplan · New York, NY3 sharedDavid E. Martin · Charlottesville, VA3 sharedMontgomery Mcclain · Leawood, KS3 shared

Recent filings (16)

LH PRIVATE CONSUMER CREDIT LtdMar 2025 · 14 co-filersHoth Therapeutics, Inc.Jan 2021 · 17 co-filers$5.0MInlet Point Alternative Income Offshore Fund Ltd.Feb 2020 · 17 co-filersHoth Therapeutics, Inc.Aug 2019 · 11 co-filers$5.0MMedcolcanna (BVI) Inc.Mar 2019 · 8 co-filers$200KMedcolcanna (BVI) Inc.Mar 2019 · 8 co-filers$52KMedcolcanna (BVI) Inc.Mar 2019 · 8 co-filers$350KMesirow TSRHC Fund, Ltd.Feb 2019 · 14 co-filersInlet Point Special Opportunities Offshore Fund Ltd.Feb 2019 · 18 co-filersMesirow TSRHC Fund, Ltd.Jul 2018 · 10 co-filersInlet Point Alternative Income Offshore Fund Ltd.Feb 2018 · 17 co-filersInlet Point Special Opportunities Offshore Fund Ltd.Feb 2018 · 18 co-filersInlet Point Special Opportunities Offshore Fund Ltd.Nov 2017 · 18 co-filersHoth Therapeutics, Inc.Nov 2017 · 11 co-filers$5.0MInlet Point Special Opportunities Fund, LLCNov 2017 · 11 co-filersInlet Point Alternative Income Offshore Fund Ltd.Oct 2017 · 17 co-filers

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