Ledger.
Investor · Grand Cayman, Cayman Islands

Mauricio S. Villar

Open Mauricio in the network graph →
Filings
27
SEC Form D
Connections
100
co-filers
Capital
$87.4M
across filings
Active
Apr 2010
to Nov 2023

Most-connected co-filers (100)

Phil Baldwin · Kearney, NE20 sharedMichael A. Nicklas · Grand Cayman, Cayman Islands17 sharedJohn C. Backus · ARLINGTON, VA15 sharedThanasis F. Delistathis · ARLINGTON, VA15 sharedCollin Nabity · Kearney, NE15 sharedStephanie Winberg · Kearney, NE13 sharedJohn F. Burke · RESTON, VA13 sharedYu Lu · SAN DIEGO, CA13 sharedPROOF Management, LLC · RESTON, VA12 sharedMichael Duclos · Whitewater, WI12 sharedLiat Sidi · Tel Aviv, L312 sharedRussell L. Appel · New York, NY4 sharedClint M. Greenleaf · Austin, TX4 sharedScott Cote · Cedar Rapids, IA4 sharedJeffrey A. Wilkinson · Austin, TX4 sharedArvin Vohra · SAN FRANCISCO, CA4 sharedAndrew K. Ohman · Minnetonka, MN4 sharedRobert Davies · Cedar Rapids, IA4 sharedShane J. Leonard · UNIONDALE, NY4 sharedPatrick K. Regan · Minnetonka, MN4 sharedBen Mackovak · Cleveland, OH4 sharedBlaine Shaffer · Cedar Rapids, IA4 sharedNicholas R. Vorhoff · New York, NY4 sharedBrent M. Giles · Austin, TX4 shared

Recent filings (27)

TB I HOLDINGS LTD.Nov 2023 · 23 co-filers$60.1MKeystone Bancshares, Inc. /TXSep 2022 · 26 co-filers$18.0MTB I HOLDINGS LTD.Jan 2022 · 19 co-filers$65.0MKeystone Bancshares, Inc. /TXJul 2021 · 26 co-filers$24.0MPROOF II VM, LLCFeb 2021 · 11 co-filers$8.1MPROOF R2, LLCJun 2020 · 11 co-filers$231KVCP PROOF C1, LLCJun 2020 · 11 co-filers$678KTusk Ro II P, LLCMay 2020 · 11 co-filers$911KRiot Ventures Opportunity V-II C1B, LLCMay 2020 · 11 co-filers$1.6MPROOF Skillz II, LLCApr 2020 · 11 co-filers$2.4MTB I HOLDINGS LTD.Apr 2020 · 22 co-filers$47.0MKeystone Bancshares, Inc. /TXApr 2020 · 22 co-filers$10.0MPROOF II VM, LLCMar 2020 · 11 co-filers$2.6MPROOF II DT C1, LLCMar 2020 · 11 co-filers$2.0MRomulus EquipmentShare Growth V, LLCMar 2020 · 11 co-filers$5.8MPROOF II CVC, LLCMar 2020 · 11 co-filers$1.7MPROOF II CVC C1, LLCMar 2020 · 11 co-filers$1.7MPROOF II CVC, LLCMar 2020 · 11 co-filersNAV III Opportunity Fund, LLCFeb 2020 · 13 co-filers$1.3MNAV Moda Operandi I, LLCFeb 2020 · 13 co-filers$323KRiot Ventures Opportunity II-B LLCJan 2019 · 10 co-filers$618KKeystone Bancshares, Inc. /TXJan 2019 · 20 co-filers$30.1MTVU networks CorpFeb 2013 · 11 co-filers$7.1MScoutmob, Inc.Jan 2013 · 5 co-filers$5KScoutmob, Inc.Jun 2012 · 5 co-filers$3.3M

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