Investor · MINNEAPOLIS, MN
Carlos S. Esteve
Open Carlos in the network graph →Filings
79
SEC Form D
Connections
400
co-filers
Capital
$4.7B
across filings
Active
Oct 2020
to Oct 2025
Most-connected co-filers (400)
Francisco T. Milone · MINNEAPOLIS, MN54 sharedHaseeb K. Malik · MINNEAPOLIS, MN52 sharedBradley P. Bauer · MINNEAPOLIS, MN50 sharedJames E. Dunbar · MINNEAPOLIS, MN48 sharedTimothy J. Mooney · MINNEAPOLIS, MN46 sharedGeorge G. Hicks · MINNEAPOLIS, MN46 sharedMarcia L. Page · MINNEAPOLIS, MN45 sharedGiuseppe J. Naglieri · MINNEAPOLIS, MN39 sharedIlfryn C. Carstairs · MINNEAPOLIS, MN37 sharedAndrew K. Malone · Minneapolis, MN36 sharedAneek C. Mamik · MINNEAPOLIS, MN33 sharedAndrew P. Lenk · Minneapolis, MN32 sharedJonathan A. Fox · Minneapolis, MN27 sharedDavid A. Marple · MINNEAPOLIS, MN25 sharedAnthony J. Iannazzo · Minneapolis, MN24 sharedShannon J. Gallagher · Minneapolis, MN24 sharedScott T. Hartman · MINNEAPOLIS, MN20 sharedVarde Partners, Inc · Minneapolis, MN17 sharedVarde Partners, L.P · Minneapolis, MN16 sharedVarde Partners, Inc · Minneapolis, MN15 sharedVarde Partners, L.P · Minneapolis, MN14 sharedVarde Partners, Inc · Minneapolis, MN13 sharedVarde Partners, L.P · Minneapolis, MN13 sharedFrank A. Seidman · Blue Bell, PA12 shared
Recent filings (79)
Varde Asset Lending Fund, L.P.Mar 2026 · 15 co-filersVarde Asset Lending Fund (Offshore), L.P.Mar 2026 · 15 co-filersVarde Liquid Credit Fund (Offshore), L.P.Jan 2026 · 16 co-filersVMC CRE Master Lending Sub REIT LLCDec 2025 · 13 co-filers$125KVMC CRE Master Lending Sub REIT LLCDec 2025 · 13 co-filers$125KVarde CRE Lending Fund, L.P.Dec 2025 · 23 co-filersVarde Fraser Fund, L.P.Dec 2025 · 39 co-filersVarde Fraser Fund, L.P.Dec 2025 · 39 co-filersVarde Credit Partners, L.P.Nov 2025 · 24 co-filersBW M-Labs LPOct 2025 · 5 co-filersVarde CRE Lending Fund (Offshore), L.P.Sep 2025 · 20 co-filersASP PHILIPPINES LPSep 2025 · 5 co-filersVarde Liquid Credit Fund, L.P.Aug 2025 · 33 co-filersVarde Liquid Credit Fund, L.P.Aug 2025 · 33 co-filersVarde Asset Lending Fund, L.P.Mar 2025 · 20 co-filersVarde Asset Lending Fund (Offshore), L.P.Mar 2025 · 20 co-filersVarde TC Fund, L.P.Mar 2025 · 21 co-filersVarde Cardinal Fund, L.P.Mar 2025 · 21 co-filersVarde Liquid Credit Fund (Offshore), L.P.Jan 2025 · 21 co-filersVarde CRE Lending Fund, L.P.Dec 2024 · 23 co-filersVarde Credit Partners, L.P.Nov 2024 · 22 co-filersASP PHILIPPINES LPSep 2024 · 5 co-filersVarde Liquid Credit Fund, L.P.Aug 2024 · 50 co-filersNorthleaf Infrastructure Capital Partners IV QFPF LPAug 2024 · 26 co-filersNorthleaf Infrastructure Capital Partners IV US LPAug 2024 · 29 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Carlos in the interactive graph →