Ledger.
Investor · Grand Cayman, Cayman Islands

Luis Felipe A. Magon

Open Luis in the network graph →
Filings
11
SEC Form D
Connections
35
co-filers
Capital
$87.4M
across filings
Active
Sep 2018
to Nov 2023

Most-connected co-filers (35)

Kevin Keegan · Omaha, NE6 sharedRichard F. Seamans · Lexington, MA5 sharedDaniel P. Hughes · Mooresville, NC3 sharedMauricio S. Villar · Grand Cayman, Cayman Islands3 sharedFabrizio S. Haas · Grand Cayman, Cayman Islands3 sharedTomas P. Martins · Grand Cayman, Cayman Islands3 sharedAntonio Alberto G. Vieira Filho · Grand Cayman, Cayman Islands3 sharedRiver Rock ST Investment Group, LLC · Mooresville, NC3 sharedJerry Mosley · Mooresville, NC3 sharedJohn Oakes · Mooresville, NC3 sharedRRCap-Shingletree GP, LLC · Mooresville, NC3 sharedGiovanni R. Maragliano · Vancouver, British Columbia, Canada3 sharedJohn Mcavoy · KIAWAH ISLAND, SC3 sharedCristiano H. Carmargo · New York, NY3 sharedMatteo H. Botta Paola · New York, NY3 sharedMichael Annunziata · Torrance, CA3 sharedBenjamin S. Forman · GREENWICH, CT2 sharedDavis H. Campbell · New York, NY2 sharedMichael A. Nicklas · Grand Cayman, Cayman Islands2 sharedAlyse Killeen · Los Angeles, CA2 sharedConnacht Consumer GP LLC · New York, NY2 sharedMaplewood Advisors LLC · Conshohocken, PA2 sharedDhiren M. Thakker · Ambler, PA2 sharedRiver Rock Capital Partners, LLC · Mooresville, NC2 shared

Recent filings (11)

TB I HOLDINGS LTD.Nov 2023 · 23 co-filers$60.1MSeamans Private Series Fund I LLC Series Co BJan 2022 · 2 co-filers$7.0MTB I HOLDINGS LTD.Jan 2022 · 19 co-filers$65.0MSeamans Private Series Fund I LLC Series Co BJan 2021 · 2 co-filers$7.0MVentureSouth Angel Fund IV LPJun 2020 · 8 co-filers$10.0MTB I HOLDINGS LTD.Apr 2020 · 22 co-filers$47.0MSeamans Private Series Fund I LLC Series Co BJan 2020 · 2 co-filers$7.0MSeamans Private Series Fund I LLC Series Co BJan 2020 · 2 co-filers$6.0MVentureSouth Angel Fund III LPJan 2019 · 8 co-filers$5.0MSeamans Private Series Fund I LLC Series Co BJan 2019 · 2 co-filers$6.0MSeamans Private Series Fund I LLC Series Co BSep 2018 · 1 co-filer$6.0M

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