Investor · Rye, NY
Sina Toussi
Open Sina in the network graph →Filings
58
SEC Form D
Connections
155
co-filers
Capital
$1.2B
across filings
Active
Jul 2018
to Oct 2025
Most-connected co-filers (155)
Lawrence V. Palermo · Rye, NY36 sharedMelissa Walters · Houston, TX19 sharedMary A. Halford · Safety Harbor, FL19 sharedBrian A. Mcfadden · Safety Harbor, FL19 sharedStacey P. Kirkconnell · Grand Cayman, Cayman Islands19 sharedSamantha A. Algaze · New York, NY8 sharedCarmen A. Bauza · Tampa, FL8 sharedAlex Mcaulay · Centennial, CO8 sharedSamantha A. Lomow · Pawtucket, RI8 sharedJihan Bowes-Little · West Hollywood, CA8 sharedIlon R. Wu · New York, NY8 sharedHarry Amsden · Chicago, IL8 sharedBrendan A. Mckeough · Hoffman Estates, IL8 sharedTheophlius A. Killion · St. Petersburg, FL7 sharedSteven H. Macri · Shelton, CT7 sharedJohn P. Parkinson · Victoria, British Columbia, Canada7 sharedBill A. Zeuch · Hoffman Estates, IL7 sharedGerard Rooney · Milton, MA7 sharedRyan Vero · Hoffman Estates, IL7 sharedSteven D. Larimer · Knoxville, TN7 sharedKeiichi Higuchi · Tokyo, M07 sharedIion R. Wu · New York, NY7 sharedJason G. Klarreich · Armonk, NY6 sharedColleen A. Collins · Hoffman Estates, IL6 shared
Recent filings (58)
Two Seas LNP Opportunities (Cayman) Fund LPOct 2025 · 5 co-filersTwo Seas LNP Opportunities (Domestic) Fund LPAug 2025 · 5 co-filersTwo Seas Strategic Investment Fund LPAug 2025 · 5 co-filersClaire's Holdings LLCApr 2025 · 39 co-filersTwo Seas Global (Domestic) Fund LPMar 2025 · 5 co-filersTwo Seas Global (Cayman) Fund LPMar 2025 · 5 co-filersTwo Seas Litigation Opportunities Fund LLCFeb 2025 · 7 co-filersTwo Seas LNP Opportunities (Domestic) Fund LPJun 2024 · 5 co-filersTwo Seas LNP Opportunities (Cayman) Fund LPJun 2024 · 5 co-filersClaire's Holdings LLCApr 2024 · 51 co-filersTwo Seas Global (Domestic) Fund LPMar 2024 · 5 co-filersTwo Seas Global (Cayman) Fund LPMar 2024 · 5 co-filersTwo Seas Litigation Opportunities Fund LLCFeb 2024 · 7 co-filersTwo Seas LNP Opportunities (Domestic) Fund LPJun 2023 · 5 co-filersTwo Seas LNP Opportunities (Cayman) Fund LPJun 2023 · 5 co-filersClaire's Holdings LLCApr 2023 · 53 co-filersTwo Seas Global (Cayman) Fund LPMar 2023 · 5 co-filersTwo Seas Global (Domestic) Fund LPMar 2023 · 5 co-filersTwo Seas Litigation Opportunities Fund LLCFeb 2023 · 7 co-filersTwo Seas LNP Opportunities (Cayman) Fund LPJun 2022 · 5 co-filersTwo Seas LNP Opportunities (Domestic) Fund LPJun 2022 · 5 co-filersTwo Seas Global (Domestic) Fund LPMar 2022 · 5 co-filersTwo Seas Global (Cayman) Fund LPMar 2022 · 5 co-filersClaire's Holdings LLCFeb 2022 · 59 co-filersTwo Seas Litigation Opportunities Fund LLCFeb 2022 · 7 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Sina in the interactive graph →