Investor · Mexico City, O5

Federico Antoni

Open Federico in the network graph →

Filings

16

SEC Form D

Connections

131

co-filers

Capital

$76.4M

across filings

Active

Jul 2020

to Mar 2025

Most-connected co-filers (131)

Oskar Mielczarek · Madrid, U35 shared Mario Ruiz · Emerald Hills, CA5 shared Alan Karpovsky · Grand Cayman, Cayman Islands5 shared Alejandro Zecler · Grand Cayman, Cayman Islands5 shared Niaz A. Panhwar · Woods Cross, UT3 shared John Fichthorn · New York, NY3 shared Steven R. Sarracino · Greenwich, CT3 shared Emile Westergaard · New York, NY3 shared Xerxes P. Gazder · Tulsa, OK3 shared Juan De Antonio · Madrid, U33 shared Inderjit M. Singh · Grand Cayman, Cayman Islands3 shared Ayisha F. Fareed · Woods Cross, UT3 shared Gotham Hedge Stategies GP, LLC · New York, NY3 shared Sahani Chandraratna · SPRING, TX3 shared Rob Mcdermott · Olympia, WA3 shared Scott E. Dakers · Grand Cayman, Cayman Islands3 shared Nicholas V. Tompras · St. Louis, MO3 shared Anilesh Ahuja · New York, NY3 shared Timothy J. Kirley · Des Peres, MO3 shared Victor Gao · New York, NY3 shared Christopher D. Eason · Tulsa, OK3 shared Beatriz Gonzalez · Madrid, U33 shared Thomas C. Lynch, Jr · Washington, Washington, D.C.2 shared Lawrence Page · VANCOUVER, British Columbia, Canada2 shared

Recent filings (16)

Enbalg Group CorpMar 2025 · 15 co-filers$35.6M Enbalg Group CorpSep 2022 · 11 co-filers$25.4M Enbalg Group CorpDec 2021 · 11 co-filers$15.4M Fintual, Inc.Nov 2021 · 14 co-filers$39.0M Fintual, Inc.Nov 2021 · 14 co-filers$39.0M Super Seguros IncJan 2021 · 13 co-filers$7.2M Super Seguros IncJan 2021 · 13 co-filers$7.2M VALTERRA RESOURCE CORPDec 2020 · 17 co-filers$212K VALTERRA RESOURCE CORPJul 2020 · 26 co-filers$49K HERITAGE SOUTHEAST BANCORPORATION, INC.Jul 2020 · 44 co-filers$20.0M HERITAGE SOUTHEAST BANCORPORATION, INC.Jul 2020 · 44 co-filers$20.0M Sancta Value Fund US LPJul 2017 · 5 co-filers CornershopMay 2017 · 8 co-filers$21.0M CornershopApr 2016 · 6 co-filers$9.5M SLOGIC HOLDING CORP.Nov 2015 · 21 co-filers$4.8M Sancta Value Fund US LPNov 2015 · 8 co-filers SLOGIC HOLDING CORP.Aug 2013 · 13 co-filers$50K SLOGIC HOLDING CORP.Sep 2011 · 13 co-filers$23.0M

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