Ledger.
Investor · Vancouver, British Columbia, Canada

Giovanni R. Maragliano

Open Giovanni in the network graph →
Filings
7
SEC Form D
Connections
61
co-filers
Capital
$14K
across filings
Active
Apr 2020
to Nov 2023

Most-connected co-filers (61)

John Mcavoy · KIAWAH ISLAND, SC5 sharedCristiano H. Carmargo · New York, NY5 sharedDavis H. Campbell · New York, NY4 sharedAlyse Killeen · Los Angeles, CA4 sharedJohn Oakes · Mooresville, NC3 sharedRRCap-Shingletree GP, LLC · Mooresville, NC3 sharedFabrizio S. Haas · Grand Cayman, Cayman Islands3 sharedMauricio S. Villar · Grand Cayman, Cayman Islands3 sharedLuis Felipe A. Magon · Grand Cayman, Cayman Islands3 sharedMichael Annunziata · Torrance, CA3 sharedJerry Mosley · Mooresville, NC3 sharedDaniel P. Hughes · Mooresville, NC3 sharedTomas P. Martins · Grand Cayman, Cayman Islands3 sharedRiver Rock ST Investment Group, LLC · Mooresville, NC3 sharedMatteo H. Botta Paola · New York, NY3 sharedAntonio Alberto G. Vieira Filho · Grand Cayman, Cayman Islands3 sharedDhiren M. Thakker · Ambler, PA2 sharedJohn Burton · Chapel Hill, NC2 sharedKen H. Lai · Vancouver, British Columbia, Canada2 sharedKathy Priest · Chapel Hill, NC2 sharedMichael A. Nicklas · Grand Cayman, Cayman Islands2 sharedRobert D. Perkins · Vancouver, British Columbia, Canada2 sharedAlexander M. Manson · Vancouver, British Columbia, Canada2 sharedCarter Griffin · Chapel Hill, NC2 shared

Recent filings (7)

TB I HOLDINGS LTD.Nov 2023 · 23 co-filers$60.1MTB I HOLDINGS LTD.Jan 2022 · 19 co-filers$65.0MCDATA SOFTWARE, INC.Dec 2021 · 14 co-filers$139.4MTrez Capital Yield Trust US (Canadian $)Oct 2021 · 25 co-filers$2KTrez Capital Yield Trust US (Canadian $)Sep 2021 · 25 co-filers$12KTB I HOLDINGS LTD.Apr 2020 · 22 co-filers$47.0MCDATA SOFTWARE, INC.Apr 2020 · 16 co-filers$20.2M

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