Ledger.
Investor · Carmel, IN

Scot E. Swenberg

Open Scot in the network graph →
Filings
29
SEC Form D
Connections
148
co-filers
Capital
$441.6M
across filings
Active
May 2020
to May 2024

Most-connected co-filers (148)

Steve A. Cobb · Carmel, IN14 sharedMarcelo L. Modica · Los Angeles, CA9 sharedStephen R. Thorlakson · McLean, VA9 sharedAndrew R. Lary · Atlanta, GA9 sharedPeter O'Rourke · Vancouver, British Columbia, Canada9 sharedEric J. Bruun · Carmel, IN9 sharedJohn Dalfonsi · Bend, OR9 sharedVikram Jindal · Reno, NV9 sharedPedro I. Maggi · Montevideo, X39 sharedAri Pearl · Hallandale, FL9 sharedEdward Lee · Vancouver, British Columbia, Canada9 sharedLisa Maxwell · Vancouver, British Columbia, Canada9 sharedPaul Sauve · Vancouver, British Columbia, Canada9 sharedRyan F. Willson · El Cerrito, CA9 sharedSebastian M. Popik · Montevideo, X39 sharedKim Evans · Vancouver, British Columbia, Canada9 sharedRobert Desimone · Reno, NV9 sharedJames A. Creighton · El Cerrito, CA9 sharedScott M. Coya · Dallas, TX9 sharedDavid Johnston · San Juan, Puerto Rico9 sharedRabih Ataya · Vancouver, British Columbia, Canada9 sharedAlex Witkoff · Hallandale, FL9 sharedSam Ataya · Vancouver, British Columbia, Canada9 sharedKarim Alameddine · Vancouver, British Columbia, Canada8 shared

Recent filings (29)

CEP V Coinvestment A S.C.Sp.May 2024 · 14 co-filersCEP V Coinvestment A S.C.Sp.May 2023 · 14 co-filersCID Capital Opportunity Fund III-QP, L.P.Sep 2022 · 4 co-filers$47.4MCID Capital Opportunity Fund III, L.P.Sep 2022 · 8 co-filers$134.2MPropane Partners SPV III, LLCAug 2022 · 8 co-filers$1.7MCID Capital Opportunity Fund III-QP, L.P.May 2022 · 4 co-filers$46.2MCEP V Coinvestment A S.C.Sp.May 2022 · 14 co-filersGUARANTY BANCSHARES INC /TX/Mar 2022 · 34 co-filers$35.0MCID Capital Opportunity Fund III, L.P.Feb 2022 · 8 co-filers$115.7MCID Capital Opportunity Fund III, L.P.Dec 2021 · 8 co-filers$96.7MWestern Magnesium Corp.Dec 2021 · 30 co-filers$3.5MCID Capital Opportunity Fund III, L.P.Sep 2021 · 8 co-filers$84.0MWestern Magnesium Corp.Sep 2021 · 32 co-filers$3.7MWestern Magnesium Corp.Aug 2021 · 32 co-filers$1.7MPropane Partners SPV II, LLCJul 2021 · 13 co-filers$3.6MNorth Haven Expansion Equity IX LPJun 2021 · 14 co-filersNorth Haven Expansion Equity IX Offshore Feeder LPJun 2021 · 14 co-filersWestern Magnesium Corp.Jun 2021 · 31 co-filers$6.1MWestern Magnesium Corp.Jun 2021 · 32 co-filers$1.5MWestern Magnesium Corp.May 2021 · 35 co-filers$14.2MCEP V Coinvestment A S.C.Sp.May 2021 · 29 co-filersPropane Partners SPV I-A, LLCApr 2021 · 13 co-filers$7.5MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7M

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