Ledger.
Investor · George Town, Grand Cayman, Cayman Islands

Ramona Heine

Open Ramona in the network graph →
Filings
10
SEC Form D
Connections
38
co-filers
Capital
$97.6M
across filings
Active
Apr 2018
to Nov 2021

Most-connected co-filers (38)

Wai-Yen Lau · New York, NY5 sharedChristian J. Weideman · New York, NY5 sharedBrad G. Wilson · New York, NY5 sharedLindy Wishard · SEATTLE, WA5 sharedNeil Berman · New York, NY5 sharedMichael Kim · George Town, Grand Cayman, Cayman Islands4 sharedJennifer Hill · George Town, Grand Cayman, Cayman Islands4 sharedMoshe N. Lifschitz · Englewood, NJ3 sharedAndriy Mykhaylovskyy · LOS ANGELES, CA3 sharedBrendan Wallace · LOS ANGELES, CA3 sharedRui H. Yang · Beijing, Israel3 sharedOne Tusk Capital Partners LLC · NEW YORK, NY3 sharedArkadia Asset Management AG · Baar, V83 sharedJeffrey B. Jump · Prangins, V83 sharedSara Y. Huda · Luxembourg, Luxembourg3 sharedCody Nystrom · Durham, NC2 sharedPeter Weck · San Francisco, CA2 sharedDavid Sung · GRAND CAYMAN, Cayman Islands2 sharedFranklin C. Myers · Houston, TX2 sharedAndre Mangin · St Peter Port, Y72 sharedJimmy S. Man · MISSION VIEJO, CA2 sharedEbony W. Myles-Berry · Grand Cayman, Cayman Islands2 sharedJames D. Lackie · Memphis, TN1 sharedEmmel B. Golden, Iii · Memphis, TN1 shared

Recent filings (10)

Arkadia Systematic Equity FundNov 2021 · 10 co-filersArkadia Systematic Equity FundNov 2020 · 10 co-filersOne Tusk International Fund LtdApr 2020 · 11 co-filersOne Tusk Partners Fund LPApr 2020 · 7 co-filersArkadia Systematic Equity FundNov 2019 · 10 co-filersNFC Life Settlements, LLCAug 2019 · 1 co-filer$9.3MOne Tusk Partners Fund LPApr 2019 · 7 co-filersOne Tusk International Fund LtdApr 2019 · 11 co-filersOne Tusk Partners Fund LPApr 2018 · 7 co-filersWT Holdings, Inc.Apr 2018 · 21 co-filers$60.0M

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