Ledger.
Investor · Grand Cayman, Cayman Islands

Sonny Alves Dias

Open Sonny in the network graph →
Filings
7
SEC Form D
Connections
35
co-filers
Capital
$7.5M
across filings
Active
Sep 2017
to Mar 2021

Most-connected co-filers (35)

Alan Long · Toronto, Ontario, Canada4 sharedJennifer B. Loo · Boulder, CO3 sharedBob Fraser · Overland Park, KS3 sharedPeter C. Fletcher · Chicago, IL2 sharedChris C. Perz · Chicago, IL2 sharedThomas J. Flynn · Irvine, CA2 sharedMichael Bennett · Vancouver, British Columbia, Canada2 sharedTL Targeted Fund GP, LLC · New York, NY2 sharedGarth D. Ebanks · Grand Cayman, Cayman Islands2 sharedElizabeth Campbell · Long Island City, NY2 sharedJoseph Luceri · Long Island City, NY2 sharedRoger Medel · Long Island City, NY2 sharedEric Schweiger · Long Island City, NY2 sharedBruce Cerullo · Long Island City, NY2 sharedRobert Gouy · Long Island City, NY2 sharedColin Mckay · George Town, Grand Cayman, Cayman Islands2 sharedZachary Wolfson · Chestnut Hill, MA2 sharedMichael Hasson · Chestnut Hill, MA2 sharedJonathan Caras · Chestnut Hill, MA2 sharedXavier Lazarus · Miami Beach, FL2 sharedFrank Mcclelland · Beverly, MA2 sharedAnthony W. Brown · St. Louis, MO2 sharedRichard Joseph · Boston, MA2 sharedGeorgiana Shea · New York, NY2 shared

Recent filings (7)

Exordium LtdMar 2021 · 2 co-filers$9.7MExordium LtdAug 2020 · 2 co-filers$9.7MExordium LtdMay 2019 · 2 co-filers$9.7MSDG HOLDING COMPANY, LLCJan 2018 · 23 co-filers$2.1MGreenTec Holdings Ltd.Jan 2018 · 11 co-filers$217KSDG HOLDING COMPANY, LLCJan 2018 · 23 co-filers$1000KGreenTec Holdings Ltd.Sep 2017 · 7 co-filers$297K

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