Investor · Buford, GA

Diana C. Castillo Ceballos

Open Diana in the network graph →

Filings

6

SEC Form D

Connections

15

co-filers

Capital

$1.4M

across filings

Active

Jul 2019

to Jun 2021

Most-connected co-filers (15)

Todd Belfer · SCOTTSDALE, AZ2 shared Brendan Aronson · Mentor, OH2 shared Eric Kettani · Mentor, OH2 shared John Kameen · Mentor, OH2 shared Lacie Kellogg · Delray Beach, FL2 shared David Emes · Calgary, Alberta, Canada2 shared William Peets · San Francisco, CA2 shared Dan Riddell · Calgary, Alberta, Canada2 shared Chloe Grandclaude · Grand Duchy of Luxembourg, Luxembourg2 shared William K. Abbott · Charleston, SC2 shared Paul A. Puckett · Charleston, SC2 shared Michael A. Mclain, Jr · Bozeman, MT2 shared Brian Finn · New York, NY2 shared Gulshan R. Ramgoolam · EBENE, O42 shared Jeff W. Patman · Dallas, TX1 shared

Recent filings (6)

Paintru, LLCJun 2021 · 8 co-filers$500K Neivor Holding LLCMay 2021 · 2 co-filers$900K Neivor Holding LLCApr 2021 · 2 co-filers$540K Flood Tide Co Enterprises, LLCJun 2020 · 8 co-filers$619K Paintru, LLCJun 2020 · 8 co-filers$500K Flood Tide Co Enterprises, LLCJul 2019 · 5 co-filers$778K

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