Ledger.
Investor · Senningerberg, Luxembourg

Svetlana Panfilova

Open Svetlana in the network graph →
Filings
12
SEC Form D
Connections
69
co-filers
Capital
$482.3M
across filings
Active
May 2019
to Mar 2024

Most-connected co-filers (69)

Paul-Arnaud De Stexhe · Luxembourg, Luxembourg5 sharedKaren M. Hardwick · Washington, Washington, D.C.4 sharedDietrich Shirley · Vancouver, British Columbia, Canada4 sharedSatish U. Patel · Dallas, TX4 sharedPeter K. Ledig · Washington, Washington, D.C.4 sharedJon Gordon · Tampa, FL4 sharedRandy M. Toone · Washington, Washington, D.C.4 sharedIan E. Fowler · Chicago, IL4 sharedHarold Jacob · Elmsford, NY4 sharedEdward Hulina · Chicago, IL4 sharedJennifer Leroux · Annapolis, MD4 sharedRandall L. Crawford · Washington, Washington, D.C.4 sharedDonald M. Jenkins · Washington, Washington, D.C.3 sharedMarco Paez · West Palm Beach, FL3 sharedSaskia H. Mallach · San Francisco, CA3 sharedMichael Ferguson · Elmsford, NY3 sharedNicolai Von Den Benken · Senningerberg, Luxembourg3 sharedJon Callaghan · CHICAGO, IL3 sharedGunnar J. Gode · Washington, Washington, D.C.2 sharedDouglas I. Bonawitz · Washington, Washington, D.C.2 sharedMichael Collett · Chicago, IL2 sharedJeff R. Love · Dallas, TX2 sharedChristopher Fashek · Elmsford, NY2 sharedDaniel Cowens · Annapolis, MD2 shared

Recent filings (12)

CapMan Nordic Infrastructure II SCSpMar 2024 · 8 co-filersCapMan Nordic Infrastructure II SCSpMar 2023 · 6 co-filersCapMan Nordic Infrastructure II SCSpMar 2023 · 6 co-filersWGL HOLDINGS INCMay 2022 · 27 co-filers$350.0MCAPMAN RESIDENTIAL FUND FCP-RAIFJun 2021 · 11 co-filersWGL HOLDINGS INCMay 2021 · 29 co-filers$350.0MPVM Halter, LLCFeb 2021 · 4 co-filers$3.8MCapMan Nordic Real Estate III FCP-RAIFAug 2020 · 6 co-filersWGL HOLDINGS INCMay 2020 · 30 co-filers$350.0MPVM Halter, LLCMay 2019 · 4 co-filers$1.3MWGL HOLDINGS INCMay 2019 · 35 co-filers$650.0MCapMan Nordic Real Estate II FCP-RAIFAug 2017 · 2 co-filersCapMan Nordic Real Estate FCP-SIFJan 2015 · 10 co-filers$424.9MCapMan Nordic Real Estate FCP-SIFJan 2015 · 10 co-filers$424.9M

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