Ledger.
Investor · Greenwich, CT

Michael J. Carino

Open Michael in the network graph →
Filings
11
SEC Form D
Connections
36
co-filers
Capital
$4.2M
across filings
Active
Oct 2020
to Jan 2025

Most-connected co-filers (36)

Featheringill Capital Featheringill LLC · Birmingham, AL5 sharedElizabeth F. Pharo · Birmingham, AL5 sharedRoger Thornton · San Mateo, CA5 sharedAnn M. Mehlum · Eugene, OR5 sharedTimothy J. Nicoud, Jr · Springfield, IL4 sharedRiccardo Perfetti · New York, NY3 sharedCary M. Marr · Grand Cayman, Cayman Islands3 sharedGabriel P. Holschneider · Pleasanton, CA3 sharedSteven M. Korth · Eugene, OR3 sharedWilliam J. Fox, Iii · Birmingham, AL3 sharedWilliam C. Thompson · Chicago, IL3 sharedDragos Tanase · London, United Kingdom2 sharedSimon Lusty · London, United Kingdom2 sharedBarmak Meftah · San Mateo, CA2 sharedAlan V. Evans · Eugene, OR2 sharedRichard Brown · Portland, ME2 sharedDaniel H. Kochav · Grand Cayman, Cayman Islands2 sharedJohn W. Wilson · Springfield, IL2 sharedAlia M. Jones · New York, NY2 sharedStephen M. Byrd · New York, NY2 sharedChristopher M. Lawlor · Wilmington, DE2 sharedRichard G. Buckner Jr · Wilmington, DE2 sharedHang M. Li · Wilmington, DE2 sharedDavid E. Wolfe · Baltimore, MD2 shared

Recent filings (11)

Sandy Point Resort & Marina LLCJan 2025 · 2 co-filers$2.0MFC-CompleteCase 3, LLCMay 2023 · 8 co-filers$8.0MFC-Experlogix 3, LLCFeb 2023 · 8 co-filers$10.5MSandy Point Resort & Marina LLCJun 2022 · 2 co-filers$2.0MFC-Eagle, LLCMar 2022 · 8 co-filers$7.1MSandy Point Resort & Marina LLCDec 2021 · 2 co-filers$1.5MGABRIEL RESOURCES LTDJun 2021 · 23 co-filers$3.9MFC-CompleteCase, LLCDec 2020 · 8 co-filers$25.8MGABRIEL RESOURCES LTDDec 2020 · 17 co-filers$4.6MFC-InvestEdge, LLCOct 2020 · 8 co-filers$12.3MALPHABRIDGE FIXED INCOME PARTNERS LPFeb 2014 · 3 co-filers

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