Investor · Bethesda, MD
Diego H. Sanint
Open Diego in the network graph →Filings
37
SEC Form D
Connections
93
co-filers
Capital
$1.6M
across filings
Active
Jul 2019
to Feb 2025
Most-connected co-filers (93)
Andres H. Gonzalez · Bethesda, MD26 sharedTyler H. Jamison · Bethesda, MD24 sharedWilliam S. Grant · New York, NY13 sharedFrederic Fournier · Vaud, V813 sharedSteven J. Denholtz · Red Bank, NJ13 sharedPaul E. Singer · New York, NY13 sharedNaseem R. Sayani · Malibu, CA13 sharedCharlie Yue · Dallas, TX13 sharedShaun L. Mcgruder · West Palm Beach, FL9 sharedMichael Mascis · New York, NY9 sharedJohn W. Rydzewski · New York, NY9 sharedDavid Sealock · Sherman Oaks, CA9 sharedKarl Schade · San Francisco, CA9 sharedRobert Dinnie · Manakin-Sabot, VA9 sharedBenjamin F. Rattner · Pacific Palisades, CA6 sharedHidden Lake Asset Management LP · New York, NY5 sharedJabbok Schlacks · Columbia, MO4 sharedHidden Lake Fund GP LLC · New York, NY3 sharedAntoine P. De Marsily · San Juan, Puerto Rico3 sharedJustin Lo Iacono · West Palm Beach, FL3 sharedForestline LLC · Chicago, IL3 sharedDeb Kemper · NEW YORK, NY3 sharedLeslie B. Otten · Portsmouth, NH2 sharedChad B. Durbin · Portsmouth, NH2 shared
Recent filings (37)
SMP HC Landing, LLCFeb 2025 · 8 co-filers$125KSMP HC Northampton, LLCFeb 2025 · 8 co-filers$125KSMP HC Hampton Center, LLCFeb 2025 · 8 co-filers$125KSMP HC Indigo, LLCFeb 2025 · 8 co-filers$125KSMP Hampton Portfolio JV, LLCOct 2024 · 8 co-filers$7.3MSMP Governor REIT, LLCFeb 2024 · 8 co-filers$125KSMP Chelsea Park REIT, LLCFeb 2024 · 8 co-filers$125KSMP Towne Crest REIT, LLCFeb 2024 · 8 co-filers$125KSMP Centre REIT, LLCJan 2023 · 8 co-filers$125KSMP Crystal Woods REIT, LLCFeb 2022 · 8 co-filers$125KSMP Center Pointe REIT, LLCFeb 2022 · 8 co-filers$125KSMP Wellington Woods REIT, LLCFeb 2022 · 8 co-filers$125KSMP Camden Hills REIT, LLCFeb 2022 · 8 co-filers$125KSMP Lakeview REIT, LLCFeb 2022 · 8 co-filers$125KSMP Townsend REIT, LLCFeb 2022 · 8 co-filers$125KSMP Commons at Cowan REIT, LLCFeb 2022 · 8 co-filers$125KSMP Lockwood REIT, LLCFeb 2022 · 8 co-filers$125KSMP Ashland REIT, LLCFeb 2022 · 8 co-filers$125KHidden Lake SPV I LLCJul 2021 · 5 co-filersHidden Lake Offshore Fund Ltd.May 2021 · 11 co-filersBit Fry Game Studios, Inc.Mar 2021 · 20 co-filers$3.6MSMP Old Orchard REIT, LLCJan 2021 · 8 co-filers$125KSMP Chatham Gardens REIT, LLCJan 2021 · 8 co-filers$125KSMP Chatham Gardens REIT, LLCJan 2021 · 8 co-filers$125KSMP Woodgate REIT, LLCJan 2021 · 8 co-filers$125K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Diego in the interactive graph →