Ledger.
Investor · Grand Cayman, Cayman Islands

Marcelo Santos Andrade Lima

Open Marcelo in the network graph →
Filings
10
SEC Form D
Connections
47
co-filers
Capital
$33.6M
across filings
Active
Jul 2017
to May 2025

Most-connected co-filers (47)

Juan Guillermo Fuentes Alcedo · Grand Cayman, Cayman Islands4 sharedWeng Teng · Fountain Valley, CA3 sharedMary O'Toole · Fountain Valley, CA3 sharedJohn Philp · Toronto, Ontario, Canada3 sharedJeff N. Vale · Atlanta, GA3 sharedKevin Davidson · Fountain Valley, CA2 sharedRay Chicone · Fountain Valley, CA2 sharedCarlos Cano Colucci · Sao Paulo, Guernsey2 sharedLucas De Souza Prado · Sao Paulo, Guernsey2 sharedIvan Correa De Toledo · Sao Paulo, Guernsey2 sharedJeffrey Cooper · Provo, UT2 sharedDennis C. Min Wang · Grand Cayman, Cayman Islands2 sharedRichard S. Hamner · Birmingham, AL2 sharedCharles K. Lambert · Birmingham, AL2 sharedIgor Medauar Mascarenhas · Sao Paulo, SP, Guernsey2 sharedJoe A. Dean · Las Vegas, NV2 sharedLorne Thomas · Odessa, FL2 sharedCorentin A. Du Roy De Blicquy · London, United Kingdom2 sharedLeighton M. Smith · Livermore, CA2 sharedAriel Feldstein, M.D · San Diego, CA2 sharedMaha Sallam · Odessa, FL2 sharedVirginia Cates · Odessa, FL2 sharedJonathan Ord · Provo, UT2 sharedPatrick Manning · St George, UT2 shared

Recent filings (10)

VuEssence, Inc.May 2025 · 10 co-filers$250KPier Holdings, Ltd.Feb 2023 · 10 co-filers$18.5MPier Holdings, Ltd.May 2022 · 9 co-filers$8.4MPier Holdings, Ltd.May 2022 · 9 co-filers$8.4MEmcasa Holding Ltd.Jul 2021 · 7 co-filers$20.8MEmcasa Holding Ltd.Jul 2021 · 7 co-filers$20.8MEmcasa Holding Ltd.Jan 2020 · 10 co-filers$4.0MBraavos Financial Solutions Ltd.Oct 2019 · 16 co-filers$14.6MFilevine, Inc.Apr 2018 · 11 co-filers$4.0MVuEssence, Inc.Apr 2018 · 8 co-filers$1.5MFilevine, Inc.Sep 2017 · 7 co-filers$2.5MFilevine, Inc.Jul 2017 · 5 co-filers$780K

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