Investor · Tortola, British Virgin Islands
Giselle Chi Sau Lee
Open Giselle in the network graph →Filings
18
SEC Form D
Connections
49
co-filers
Capital
$2.5B
across filings
Active
Nov 2020
to Jul 2023
Most-connected co-filers (49)
Douglas Ingram · Washington, DC, Washington, D.C.13 sharedHuey Falgout · New York, NY13 sharedTeddy Otto · Dublin, Ireland13 sharedMark Jacobsen · Oakland, CA13 sharedRyan Cheung · NEW YORK, NY13 sharedKess Romano · Vancouver, WA13 sharedSheila Gujrathi · La Jolla, CA13 sharedAnthony Marcello · New York, NY13 sharedWilliam Golden · Dublin 2, Ireland13 sharedKathleen N. Clarence-Smith · Washington, DC, Washington, D.C.12 sharedJohn Skelly · Dublin 2, Ireland12 sharedRichard F. Lambert · Newark, NJ12 sharedVoya Alternative Asset Management Llc · New York, NY10 sharedVoya Alternative Asset Management Llc · New York, NY10 sharedVoya Alternative Asset Management Llc · New York, NY10 sharedVoya Alternative Asset Management Ireland Limited · Dublin 2, Ireland7 sharedVoya Alternative Asset Management Ireland Limited · Dublin 2, Ireland7 sharedJames F. Shea · Tortola, British Virgin Islands6 sharedVoya Alternative Asset Management · New York, NY3 sharedVoya Alternative Asset Management (Ireland) Limited · Dublin 2, Ireland3 sharedSeth A. Bannon · San Francisco, CA3 sharedIan Cinnamon · Culver City, CA3 sharedMelissa Brown · Tortola, British Virgin Islands3 sharedMark Bisso · HOUSTON, TX3 shared
Recent filings (18)
Arisaig Global Emerging Markets Fund LtdJul 2023 · 10 co-filersVoya Credit Opportunities FundMar 2023 · 14 co-filersVoya Mortgage Investment Master FundMar 2023 · 17 co-filersSynergy IOM Holdings, LLCDec 2022 · 13 co-filers$2.0MVoya Mortgage Investment FundDec 2022 · 18 co-filersVoya Credit Opportunities Master FundNov 2022 · 17 co-filersArisaig Global Emerging Markets Fund LtdJul 2022 · 10 co-filersVoya Mortgage Investment Master FundMar 2022 · 17 co-filersVoya Credit Opportunities FundMar 2022 · 17 co-filersVoya Mortgage Investment FundDec 2021 · 18 co-filersVoya Credit Opportunities Master FundNov 2021 · 17 co-filersArisaig Global Emerging Markets Fund LtdOct 2021 · 13 co-filersVoya Credit Opportunities FundFeb 2021 · 17 co-filersVoya Mortgage Investment Fund IIFeb 2021 · 18 co-filersVoya Mortgage Investment Master FundFeb 2021 · 17 co-filersSynergy IOM Holdings, LLCDec 2020 · 7 co-filers$8.4MVoya Mortgage Investment FundDec 2020 · 18 co-filersVoya Credit Opportunities Master FundNov 2020 · 17 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Giselle in the interactive graph →