Ledger.
Investor · New York, NY

Matteo H. Botta Paola

Open Matteo in the network graph →
Filings
8
SEC Form D
Connections
166
co-filers
Capital
across filings
Active
Sep 2019
to Nov 2023

Most-connected co-filers (166)

Cristiano H. Carmargo · New York, NY4 sharedFabrizio S. Haas · Grand Cayman, Cayman Islands3 sharedLuis Felipe A. Magon · Grand Cayman, Cayman Islands3 sharedDavis H. Campbell · New York, NY3 sharedRichard Gaster · Waltham, MA3 sharedTomas P. Martins · Grand Cayman, Cayman Islands3 sharedRiver Rock ST Investment Group, LLC · Mooresville, NC3 sharedAntonio Alberto G. Vieira Filho · Grand Cayman, Cayman Islands3 sharedRRCap-Shingletree GP, LLC · Mooresville, NC3 sharedGiovanni R. Maragliano · Vancouver, British Columbia, Canada3 sharedMichael Annunziata · Torrance, CA3 sharedJohn Mcavoy · KIAWAH ISLAND, SC3 sharedJohn Oakes · Mooresville, NC3 sharedJerry Mosley · Mooresville, NC3 sharedDaniel P. Hughes · Mooresville, NC3 sharedMauricio S. Villar · Grand Cayman, Cayman Islands3 sharedWilliam Y. Eng · New York, NY2 sharedPhilippe L. Camu · New York, NY2 sharedScott Y. Kilpatrick · New York, NY2 sharedPeter H. Vermette · New York, NY2 sharedJonathan H. Hunt · New York, NY2 sharedKeith D. Glenfield · New York, NY2 sharedDaniel E. Farrar · New York, NY2 sharedClayton E. Wilmer · New York, NY2 shared

Recent filings (8)

TB I HOLDINGS LTD.Nov 2023 · 23 co-filers$60.1MStoneBridge 2022 Access UK Offshore Fund, L.P.Apr 2022 · 128 co-filersTB I HOLDINGS LTD.Jan 2022 · 19 co-filers$65.0MWest Street Global Infrastructure Partners IV Employee Fund, L.P.Sep 2021 · 128 co-filers1425 Horsham SNF Realty Holdings LLCOct 2020 · 5 co-filers$6.9MTB I HOLDINGS LTD.Apr 2020 · 22 co-filers$47.0MHeartwood Washington Care Realty Holdings LLCApr 2020 · 4 co-filers$1.2MTimberRidge Realty Holdings LLCSep 2019 · 4 co-filers$850K

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