Ledger.
Investor · Weston, FL

Carlos E. Ulloa

Open Carlos in the network graph →
Filings
9
SEC Form D
Connections
36
co-filers
Capital
$28.0M
across filings
Active
Oct 2019
to Jan 2022

Most-connected co-filers (36)

Jorge Abreu · Dallas, TX5 sharedAngel Li · LUXEMBOURG, Luxembourg5 sharedEdward Gibstein · Glen Head, NY4 sharedNadav Zafrir · NEW YORK, NY2 sharedYuval Shachar · TEL-AVIV, L32 sharedIsrael Grimberg · TEL-AVIV, L32 sharedLiran Grinberg · TEL-AVIV, L32 sharedSteven A. Angstmann · Houston, TX2 sharedGary Hoberman · New York, NY2 sharedPaul Walker · New York, NY2 sharedAlex Schmelkin · New York, NY2 sharedBassam Chaptini · New York, NY2 sharedSenthil Rangaswamy · Austin, TX2 sharedChristopher Sommers · HAYS, KS2 sharedJames Billinger · HAYS, KS2 sharedOuch Sereirath · Chicago, IL2 sharedKeith D. Lamip · Oak Brook, IL2 sharedHossam Elbadawy · Houston, TX2 sharedYehuda Hecht · Grand Duchy of Luxembourg, Luxembourg2 sharedFlora Bertano · Grand Duchy of Luxembourg, Luxembourg2 sharedIsaac Smith · Little Rock, AR2 sharedBarton S. Foster · SAN FRANCISCO, CA2 sharedTeam8 Partners Ii Gp, L.P · Tel-Aviv, L32 sharedTeam8 Partners Ii Gp, L.P · TEL-AVIV, L32 shared

Recent filings (9)

Team8 - Claroty II, L.P.Jan 2022 · 17 co-filers$21.9MHFRE SP02-3 CN INC.Mar 2021 · 2 co-filersHFRE SP02-4 BG INC.Mar 2021 · 2 co-filersHFRE SP02-2 BM INCMar 2021 · 2 co-filersHFRE SP02-1 BW INC.Mar 2021 · 2 co-filersTITAN REALTY GROUP, LPMar 2021 · 2 co-filersUnqork Inc.Dec 2020 · 18 co-filers$258.1MUnqork Inc.Oct 2019 · 18 co-filers$115.0MTeam8 - Duality, L.P.Oct 2019 · 17 co-filers$3.5M

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