Investor · SYDNEY, Channel Islands

Michael Mauricio

Open Michael in the network graph →

Filings

12

SEC Form D

Connections

35

co-filers

Capital

$2.9B

across filings

Active

Aug 2019

to Mar 2023

Most-connected co-filers (35)

Daniel Picone · SYDNEY, Channel Islands12 shared The Trust Company (Australia) Limited Abn 21 000 000 993 · SYDNEY, Channel Islands6 shared David W. Zamierowski · Olathe, KS4 shared Matthew L. Pinz · New York, NY4 shared Paul W. Morris · Olathe, KS4 shared Aldo Zini · Turtle Creek, PA4 shared Brandon Contino · Turtle Creek, PA4 shared The Trust Company (Australia) Limited Abn 21 000 000 993 · SYDNEY, Channel Islands4 shared Christina N. Bou-Saba · San Francisco, CA4 shared Caitlin Hayden · London, United Kingdom4 shared Cressida Hogg · London, United Kingdom4 shared The Trust Company (Australia) Limited Abn 21 000 000 993 · SYDNEY, Channel Islands4 shared Bruce Kallins · Westport, CT3 shared Chris Papouras · Turtle Creek, PA3 shared Satya Patel · Austin, TX3 shared Bardia Dejban · Bainbridge Island, WA2 shared Gregory E. Dane · Alpharetta, GA2 shared Daniel Larson · Minneapolis, MN2 shared Angeline Beltsos, M.D · New York, NY2 shared Steve Kessler · Bainbridge Island, WA2 shared Steven Kalalian · Bainbridge Island, WA2 shared Lovick E. Cannon · BEVERLY, MA2 shared Mark Rosenberg · Wilton, CT2 shared Linda Mintz · New York, NY2 shared

Recent filings (12)

IIF AUSTRALIAN 1 TRUSTMar 2026 · 2 co-filers IIF AUSTRALIAN 1 FEEDER TRUSTMar 2026 · 2 co-filers IIF AUSTRALIAN 1 FEEDER TRUSTMar 2023 · 8 co-filers IIF AUSTRALIAN 1 TRUSTMar 2023 · 8 co-filers IIF AUSTRALIAN 1 TRUSTMar 2022 · 8 co-filers IIF AUSTRALIAN 1 FEEDER TRUSTMar 2022 · 8 co-filers FOUR GROWERS, INCNov 2021 · 8 co-filers$7.2M FOUR GROWERS, INCJun 2021 · 8 co-filers$6.9M FOUR GROWERS, INCJun 2021 · 8 co-filers$250K FOUR GROWERS, INCOct 2020 · 7 co-filers$560K StrikePoint Gold Inc.Oct 2020 · 20 co-filers$2.5M StrikePoint Gold Inc.Aug 2019 · 13 co-filers$21K

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