Ledger.
Investor · Campbell, CA

Claudia P. Poccia

Open Claudia in the network graph →
Filings
10
SEC Form D
Connections
22
co-filers
Capital
$3.0M
across filings
Active
May 2020
to Apr 2025

Most-connected co-filers (22)

Paul J. Isaac · NEW YORK, NY6 sharedGuy Oseary · SANTA MONICA, CA6 sharedEdward Ruppel · Santa Clara, CA2 sharedDuncan Maitland · Santa Clara, CA2 sharedMichael Henson · Santa Clara, CA2 sharedConor M. Riley · Campbell, CA2 sharedJohn De Souza · San Francisco, CA2 sharedKhaled Hassounah · San Francisco, CA2 sharedTammy P. Huynh · Campbell, CA2 sharedRichard A. Soukup · Park Ridge, IL2 sharedSara Myerson · New York, NY2 sharedDavid Namdar · San Juan, Puerto Rico2 sharedDylan A. Morris · New York, NY2 sharedDavid Yakos · Bozeman, MT2 sharedMelinda Chelliah · San Francisco, CA2 sharedBrian Wagner · Knoxville, TN2 sharedBen K. Bresnahan · New York, NY2 sharedNicole A. Ramroop · Camana Bay, Grand Cayman, Cayman Islands2 sharedOlivier Centner · Toronto, Ontario, Canada2 sharedThomas Thaler · Santa Clara, CA2 sharedEdward Murray · Dublin, Ireland2 sharedAkbar Kutty · Campbell, CA1 shared

Recent filings (10)

Arbiter Global Financials Fund, L.P.Apr 2025 · 2 co-filersArbiter Global Financials Fund, L.P.Apr 2024 · 2 co-filersArbiter Global Financials Fund, L.P.May 2023 · 2 co-filersShape Memory Medical Inc.Jul 2022 · 11 co-filers$19.5MArbiter Global Financials Fund, L.P.May 2022 · 2 co-filersLuxie Holdings, Inc.Nov 2021 · 8 co-filers$250KArbiter Global Financials Fund, L.P.May 2021 · 2 co-filersLuxie Holdings, Inc.Apr 2021 · 10 co-filers$2.8MShape Memory Medical Inc.May 2020 · 11 co-filers$11.5MArbiter Global Financials Fund, L.P.May 2020 · 2 co-filers

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