Investor · Grand Cayman, Cayman Islands

Lei Nie

Open Lei in the network graph →

Filings

9

SEC Form D

Connections

39

co-filers

Capital

$428.7M

across filings

Active

May 2020

to Oct 2023

Most-connected co-filers (39)

Ching Nar Cindy Chan · Grand Cayman, Cayman Islands7 shared Aris J. Theologis · Chicago, IL5 shared David Wesley · Toronto, Ontario, Canada3 shared Ken Villazor · Toronto, Ontario, Canada3 shared Amit Varma · Toronto, Ontario, Canada3 shared Kellen O'Keefe · Toronto, Ontario, Canada3 shared Molly Hemmeter · Toronto, Ontario, Canada3 shared Jack L. Johnson, Jr · FAIRFAX, VA3 shared Alex Richardson · Irvine, CA3 shared Willaim H. Pickle · FAIRFAX, VA3 shared Charles A. May, Jr · FAIRFAX, VA3 shared Naveen K. Selvadurai · Houston, TX3 shared Audrey K. Kim · Houston, TX3 shared Jeffrey Donofrio · Irvine, CA3 shared John Banta · Chicago, IL2 shared Geoff Miachika · Toronto, Ontario, Canada2 shared Robert E. Duque-Ribeiro · San Rafael, CA2 shared Bonnie K. Wachtel · FAIRFAX, VA2 shared Gary M. Ford · SAN FRANCISCO, CA2 shared Elena Pons · SAN FRANCISCO, CA2 shared Scott Nehs · Chicago, IL2 shared Cpe Funds Iv Limited · Grand Cayman, Cayman Islands2 shared Guilherme Soares Pedreira De Cerqueira · Alpharetta, GA2 shared Tulio Silva Ribeiro · Sao Paulo, Guernsey2 shared

Recent filings (9)

Worthix Corp.Oct 2023 · 11 co-filers$6.2M CPEChina Fund IV, L.P.Jul 2021 · 7 co-filers CPEChina Fund IV, L.P.Apr 2021 · 7 co-filers CPE Golden Sail Co-Invest A, L.P.Oct 2020 · 5 co-filers CPE Golden Sail Co-Invest A, L.P.Oct 2020 · 5 co-filers Flower One Holdings Inc.Oct 2020 · 19 co-filers$4.4M Flower One Holdings Inc.Jul 2020 · 19 co-filers$8.7M Flower One Holdings Inc.May 2020 · 17 co-filers$5.0M Worthix Corp.May 2020 · 11 co-filers$15.4M CPEChina Fund III, L.P.Apr 2018 · 5 co-filers CPEChina Fund III, L.P.Apr 2018 · 5 co-filers

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