Investor · LAKEWOOD, CO

Paolo Leiva

Open Paolo in the network graph →

Filings

13

SEC Form D

Connections

104

co-filers

Capital

$7.0M

across filings

Active

Jul 2019

to Oct 2025

Most-connected co-filers (104)

Tracie Cordiero · LAKEWOOD, CO9 shared Chee Kong Chan · Central, Hong Kong5 shared Carolina J. Roca · LAKEWOOD, CO5 shared Don W. Ebanks · GRAND CAYMAN, Cayman Islands5 shared Susie J. Miller · LAKEWOOD, CO5 shared Hua Ren · SHEUNG WAN, Hong Kong5 shared Paula Farrell · LAKEWOOD, CO4 shared Lauren N. Carpenter · Sacramento, CA4 shared Christopher F. Buccini · Wilmington, DE4 shared David B. Pollin · Washington, Washington, D.C.4 shared Robert E. Buccini · Wilmington, DE4 shared Steve O'Hara · San Carlos, CA4 shared Karen F. Larson · LAKEWOOD, CO4 shared James Judge · Wayne, PA4 shared Meryle J. Melnicoff · LAKEWOOD, CO4 shared Amias Gerety · San Francisco, CA4 shared Sandy Younghans · LAKEWOOD, CO4 shared Georgia N. Prinsloo · Grand Cayman, Cayman Islands3 shared Roger Thornton · San Mateo, CA3 shared Christopher H. Sullivan · New York, NY3 shared Corten Real Estate Fund I GP LP · Wilmington, DE3 shared Jacob Seid · San Mateo, CA3 shared CastleKnight Management LP · New York, NY3 shared Scott Craven Jones · Kenilworth, IL3 shared

Recent filings (13)

FRIENDSHIP BRIDGEOct 2025 · 43 co-filers$5.0M FRIENDSHIP BRIDGEOct 2025 · 43 co-filers$5.0M CastleKnight Offshore Fund LtdOct 2022 · 8 co-filers FRIENDSHIP BRIDGEOct 2021 · 41 co-filers$2.5M FRIENDSHIP BRIDGEOct 2021 · 41 co-filers$2.5M CastleKnight Offshore Fund LtdOct 2021 · 8 co-filers CORTEN REAL ESTATE FUND I LPMay 2021 · 19 co-filers$250.0M CastleKnight Offshore Fund LtdOct 2020 · 8 co-filers FRIENDSHIP BRIDGEOct 2020 · 44 co-filers$1.6M FRIENDSHIP BRIDGEOct 2020 · 44 co-filers$1.6M CORTEN REAL ESTATE FUND I LPJun 2020 · 19 co-filers$250.0M Corten Real Estate 1213 Walnut Investors LPFeb 2020 · 13 co-filers$10.0M BPG Hotel Investors XXXVII LLCOct 2019 · 8 co-filers$4.7M VSBLTY GROUPE TECHNOLOGIES CORP.Oct 2019 · 27 co-filers$140K VSBLTY GROUPE TECHNOLOGIES CORP.Aug 2019 · 15 co-filers$918K CORTEN REAL ESTATE FUND I LPJul 2019 · 11 co-filers$250.0M

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