Investor · BOCA RATON, FL

Rafael E. Santos

Open Rafael in the network graph →

Filings

34

SEC Form D

Connections

64

co-filers

Capital

$347.7M

across filings

Active

Jul 2023

to Mar 2026

Most-connected co-filers (64)

Michael L. Mattera · Coral Springs, FL25 shared A. Harris · FORTH WORTH, TX23 shared Dawn R. Griffiths · HAMILTON, Bermuda23 shared M. Flam · SAN DIEGO, CA23 shared Jordan A. Kolar · NEW YORK, NY23 shared Sonja Neame · Nedlands WA, Channel Islands23 shared A. Wiley · San Francisco, CA23 shared Blue Mountain Bridge Capital Limited · Hong Kong, Israel23 shared The Colony Group, LLC · Boston, MA23 shared David A. Mills · Needham, MA23 shared Jeremiah M. Bird · San Francisco, CA23 shared Shahriyar Neman · Sunny Isles Beach, FL23 shared Mark S. Maple · Fargo, ND23 shared J. Zucaro · Aventura, FL23 shared Orchard Global Asset Management LLP · London, United Kingdom22 shared V. Lampi · Oak Brook, IL22 shared Apollo Re Exchange, Llc · New York, NY22 shared Apollo Re Exchange, Llc · New York, NY18 shared Steven T. Faraone · Cleveland, OH12 shared Charles A. Thomas · George Town, Cayman Islands12 shared John Webster · Grand Cayman, Cayman Islands12 shared John C. Lee · Vancouver, British Columbia, Canada11 shared James A. Frings · WAUSAU, WI10 shared Nicholas B. Jorgensen · Ideal, SD10 shared

Recent filings (34)

AX Essential Retail Portfolio, DSTMar 2026 · 22 co-filers$91.5M AX Essential Retail Portfolio, DSTMar 2026 · 22 co-filers$91.5M AX Essential Retail Portfolio, DSTFeb 2026 · 22 co-filers$91.5M AX Essential Retail Portfolio, DSTJan 2026 · 22 co-filers$91.5M AX DG St. Louis, DSTDec 2025 · 34 co-filers$42.5M AX Essential Retail Portfolio, DSTDec 2025 · 30 co-filers$91.5M AX DG St. Louis, DSTNov 2025 · 34 co-filers$42.5M AX DG St. Louis, DSTOct 2025 · 34 co-filers$42.5M AX DG St. Louis, DSTOct 2025 · 34 co-filers$42.5M AX DG St. Louis, DSTSep 2025 · 34 co-filers$42.5M AX DG St. Louis, DSTAug 2025 · 34 co-filers$42.5M AX DG St. Louis, DSTJul 2025 · 34 co-filers$42.5M TESTAIFY, INC.Jul 2025 · 2 co-filers$500K AX DG San Antonio, DSTJul 2025 · 26 co-filers$38.7M TESTAIFY, INC.Jun 2025 · 2 co-filers$500K AX DG San Antonio, DSTMay 2025 · 27 co-filers$38.7M AX DG San Antonio, DSTApr 2025 · 27 co-filers$38.7M AX DG San Antonio, DSTFeb 2025 · 27 co-filers$38.7M AX DG San Antonio, DSTDec 2024 · 28 co-filers$38.7M TESTAIFY, INC.Nov 2024 · 4 co-filers$700K TESTAIFY, INC.Nov 2024 · 4 co-filers$700K TESTAIFY, INC.Oct 2024 · 4 co-filers$700K TESTAIFY, INC.Oct 2024 · 4 co-filers$700K MOMPD Corp D.B.A. PrintProHomesOct 2024 · 9 co-filers$9.0M TESTAIFY, INC.Aug 2024 · 2 co-filers$1.1M

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