Investor · Beverly Hills, CA

Castoria Nicholas

Open Castoria in the network graph →

Filings

15

SEC Form D

Connections

230

co-filers

Capital

$21.9M

across filings

Active

Oct 2018

to Apr 2024

Most-connected co-filers (230)

Francois Perrault · Ottawa, Ontario, Canada7 shared David Dampman · Overland Park, KS6 shared Farah Rehman · Houston, TX6 shared Vijay Srinivasan · Los Angeles, CA6 shared Michael Rohwetter · New York, NY6 shared Eoin Mcnamara · New York, NY5 shared Carolyn Stroz · Toronto, Ontario, Canada5 shared Joshua Tillman · Reno, NV5 shared James P. Quismorio · Singapore, U05 shared Paul Bringhurst · Alpine, UT5 shared David Mcgeough · Grand Cayman, Cayman Islands5 shared Katherine G. Wickham · St Helier, Y95 shared Lance M. Hardenburg · Dallas, TX5 shared Jed Kalkstein · Waterbury, VT5 shared David Fike · Schaumburg, IL4 shared Stefan Dunajewski · New York, NY4 shared Richard Hauser · Schaumburg, IL4 shared Debra K. Broek · Schaumburg, IL4 shared Philip E. Donaldson · Bayport, MN4 shared Laura Lazarczyk · Schaumburg, IL4 shared Adam Page · Schaumburg, IL4 shared Steven J. Van Fleet · Fairfield, CT4 shared Peter Robson · Orange, Channel Islands4 shared John Scannell · Stamford, CT4 shared

Recent filings (15)

Scarsdale Capital Opportunity Offshore Ltd.Jan 2025 · 4 co-filers Scarsdale Capital Opportunity Offshore Ltd.Jan 2025 · 4 co-filers ZALICO VARIABLE SERIES III SEPARATE ACCOUNTApr 2024 · 35 co-filers Scarsdale Capital Opportunity Offshore Ltd.Jan 2024 · 5 co-filers ZALICO VARIABLE SERIES III SEPARATE ACCOUNTAug 2023 · 35 co-filers Scarsdale Capital Opportunity Offshore Ltd.Jan 2023 · 5 co-filers ZALICO VARIABLE SERIES III SEPARATE ACCOUNTSep 2022 · 78 co-filers Scarsdale Capital Opportunity Offshore Ltd.Jan 2022 · 5 co-filers ZALICO VARIABLE SERIES III SEPARATE ACCOUNTNov 2021 · 57 co-filers Scarsdale Capital Opportunity Offshore Ltd.Jan 2021 · 5 co-filers ZALICO VARIABLE SERIES III SEPARATE ACCOUNTOct 2020 · 63 co-filers Scarsdale Capital Opportunity Offshore Ltd.Jan 2020 · 5 co-filers ZALICO VARIABLE SERIES III SEPARATE ACCOUNTSep 2019 · 40 co-filers First Oklahoma Holdings, Inc.Aug 2019 · 30 co-filers$10.0M ZALICO VARIABLE SERIES III SEPARATE ACCOUNTOct 2018 · 57 co-filers First Oklahoma Holdings, Inc.Oct 2018 · 64 co-filers$15.0M

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