Ledger.
Investor · Grand Cayman, Cayman Islands

Juan Guillermo Fuentes Alcedo

Open Juan in the network graph →
Filings
8
SEC Form D
Connections
32
co-filers
Capital
$14.6M
across filings
Active
Jul 2017
to Jul 2023

Most-connected co-filers (32)

Marcelo Santos Andrade Lima · Grand Cayman, Cayman Islands4 sharedMary O'Toole · Fountain Valley, CA3 sharedWeng Teng · Fountain Valley, CA3 sharedKevin Davidson · Fountain Valley, CA2 sharedRay Chicone · Fountain Valley, CA2 sharedTi Zhou · New York, NY2 sharedDongliang Xu · New York, NY2 sharedJonathan Ord · Provo, UT2 sharedEmmett E. Mclean · Birmingham, AL2 sharedRichard S. Hamner · Birmingham, AL2 sharedCharles K. Lambert · Birmingham, AL2 sharedGraham Flater · Vancouver, British Columbia, Canada2 sharedTodd R. Holmstrom · Vancouver, British Columbia, Canada2 sharedAmber R. Ramsey · George Town, Grand Cayman, Cayman Islands2 sharedLuciano Mascarenhas Tavares · Sao Paulo, SP, Guernsey2 sharedJeffrey Cooper · Provo, UT2 sharedDiego T. Tomaz Gomes · Minas Gerais, Guernsey2 sharedKrishna Kolluri · Sunnyvale, CA2 sharedJeff N. Vale · Atlanta, GA1 sharedDiego Fonseca · 17th Floor, Sao Paulo, Guernsey1 sharedGuilherme Ferreira · 17th Floor, Sao Paulo, Guernsey1 sharedAlexandre Cruz · 17th Floor, Sao Paulo, Guernsey1 sharedNathan Morris · Provo, UT1 sharedAlexis Koumoudos · Grand Cayman, Cayman Islands1 shared

Recent filings (8)

Braavos Financial Solutions Ltd.Jul 2023 · 6 co-filers$500KBraavos Financial Solutions Ltd.Apr 2023 · 5 co-filers$6.2MBraavos Financial Solutions Ltd.Apr 2023 · 5 co-filers$6.2MBraavos Financial Solutions Ltd.Oct 2019 · 16 co-filers$14.6MRuyi Capital Offshore Fund, Ltd.Apr 2018 · 5 co-filersFilevine, Inc.Apr 2018 · 11 co-filers$4.0MRuyi Capital Partners, L.P.Apr 2018 · 5 co-filersFilevine, 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 Juan in the interactive graph →