Investor · Dallas, TX

Mauricio Ortiz

Open Mauricio in the network graph →

Filings

15

SEC Form D

Connections

35

co-filers

Capital

—

across filings

Active

Aug 2019

to Dec 2023

Most-connected co-filers (35)

Charles Donnelly · Portland, ME12 shared George B. Bashforth · Camana Bay, Grand Cayman, Cayman Islands10 shared Cao Fang · HONG KONG, Hong Kong10 shared Yolanda B. Mccoy · Grand Cayman, Cayman Islands10 shared Kenneth Filippini · Grandville, MI10 shared Jonathan Filippini · Hudsonville, MI10 shared Sequoia China Equity Partners (Hong Kong) Limited · Hong Kong, Hong Kong4 shared Sequoia China Equity Partners (Hong Kong) Limited · HONG KONG, Hong Kong4 shared Scep Management Limited · Hong Kong, Hong Kong4 shared Scep Management Limited · Hong Kong, Hong Kong4 shared Sequoia China Equity Partners (Hong Kong) Limited · Hong Kong, Hong Kong4 shared Level Iii Capital Llc · Dallas, TX3 shared Level Iii Capital Llc · Dallas, TX3 shared Level Iii Capital Llc · Dallas, TX3 shared Jack Zumwalt · Dallas, TX3 shared Jorge J. Gomez-Moller · Coral Gables, FL2 shared Gus Tai · Seattle, WA2 shared Edward V. Becker · IRVINE, CA2 shared Stephen Rainville · Boston, MA2 shared Sophie Lorn-Clifford · AUSTIN, TX2 shared Holman Head · Birmingham, AL2 shared Brian Allen · Birmingham, AL2 shared Hcep Management Limited · HONG KONG, Hong Kong2 shared Hcep Management Limited · HONG KONG, Hong Kong2 shared

Recent filings (15)

HCEP Onshore FundDec 2023 · 10 co-filers HCEP Offshore FundDec 2023 · 10 co-filers Level III Opportunity Fund I LPNov 2023 · 8 co-filers Level III Opportunity Fund I LPNov 2023 · 8 co-filers SCEP Onshore FundJan 2023 · 9 co-filers SCEP Offshore FundJan 2023 · 9 co-filers SCEP Onshore FundJan 2022 · 9 co-filers SCEP Offshore FundJan 2022 · 9 co-filers SCEP Onshore FundOct 2021 · 10 co-filers SCEP Offshore FundOct 2021 · 10 co-filers Level III Quantitative Fund LPJul 2021 · 10 co-filers Level III Opportunistic Fund LPJul 2021 · 10 co-filers SCEP Onshore FundAug 2020 · 10 co-filers Driftwood Qualified Opportunity Fund I, LLCAug 2020 · 9 co-filers$25.5M SCEP Offshore FundAug 2020 · 10 co-filers Driftwood Qualified Opportunity Fund I, LLCAug 2019 · 5 co-filers$25.5M

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