Ledger.
Investor · Plano, TX

Carlos A. Lacayo

Open Carlos in the network graph →
Filings
9
SEC Form D
Connections
42
co-filers
Capital
$59.8M
across filings
Active
Jul 2018
to May 2024

Most-connected co-filers (42)

Thomas A. Montgomery · Dallas, TX6 sharedEugene Koay · Houston, TX4 sharedClarendon H. Masters · Hamilton, Bermuda4 sharedGrigorios Papamanousakis · San Jose, CA4 sharedMark Jacobsen · San Francisco, CA4 sharedHiren Patel · Houston, TX4 sharedWilliam Bergin · Arlington, VA4 sharedProficio Proficio Capital Partners LLC · Newton, MA3 sharedThomas M. Patton · Rockaway, NJ2 sharedAdam Von Gootkin · Essex, CT2 sharedSusannah M. Carrier · New York, NY2 sharedAnthony Paquin · New York, NY2 sharedGwenith S. Chimwaza · St. Helier, Y92 sharedPhilip M. Carpenter Iii · New York, NY2 sharedThomas J. Errico · Rockaway, NJ2 sharedSteve Lyman · Milford, MI2 sharedNicholas G. Colucci · Basking Ridge, NJ2 sharedTrevor J. Moody · Basking Ridge, NJ2 sharedJoseph P. Errico · Basking Ridge, NJ2 sharedMichael G. Atieh · Basking Ridge, NJ2 sharedSteven T. Shum · Portland, OR2 sharedPeter P. Cuneo · Rockaway, NJ2 sharedOlaf Carlson-Wee · Danville, CA2 sharedDaniel S. Goldberger · Rockaway, NJ2 shared

Recent filings (9)

Montgomery Capital Partners Fund V, LPMay 2024 · 5 co-filers$40.0MMontgomery Capital Partners Fund V, LPApr 2022 · 5 co-filers$30.0MHighclere Castle Spirits Investments LLCMar 2022 · 2 co-filers$900KMontgomery Capital Partners IV, LPDec 2020 · 5 co-filers$25.0MMontgomery Capital Partners IV, LPMay 2020 · 5 co-filers$22.0MHighclere Castle Spirits Investments LLCFeb 2019 · 14 co-filers$5.0MPharmaCielo Holdings Ltd.Feb 2019 · 28 co-filers$6.3MHighclere Castle Spirits Investments LLCAug 2018 · 8 co-filers$1.0MPharmaCielo Ltd.Jul 2018 · 18 co-filers$5.8M

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