Investor · New York, NY

Maria S. Moschini

Open Maria in the network graph →

Filings

33

SEC Form D

Connections

149

co-filers

Capital

$18.4M

across filings

Active

Oct 2020

to Jul 2024

Most-connected co-filers (149)

Alex Konanykhin · New York, NY18 shared Andrew S. Winn · New York, NY16 shared Moises S. Vela · New York, NY11 shared Mariano S. Dall'Orso · Wilmington, DE10 shared Richard G. Devlin · Wilmington, DE9 shared Brad Parkinson · Orem, UT6 shared Paul Korver · Los Angeles, CA6 shared Kateryna Bilyk · Los Angeles, CA6 shared Boris Jordan · Vancouver, British Columbia, Canada6 shared Peter Clateman · New York, NY6 shared Kearnon O'Molony · New York, NY6 shared Todd Schell · BALTIMORE, MD6 shared Cory Fahey · Macedon, NY6 shared Roger Parkinson · Orem, UT6 shared Patrick M. Mundt · New York, NY6 shared Jon M. Hoffman · New York, NY6 shared Patrick Mckenna · BALTIMORE, MD6 shared Anderson Jones · BALTIMORE, MD6 shared Jeff Stein · BALTIMORE, MD6 shared Charles Roame · BALTIMORE, MD6 shared Matthew Fink · New York, NY6 shared Chris Hufman · BALTIMORE, MD5 shared Paul Martin · BALTIMORE, MD5 shared Frederic S. Garcia · New York, NY5 shared

Recent filings (33)

Velo-1, Inc.Aug 2025 · 11 co-filers$3.0M Unicoin Inc.Mar 2025 · 13 co-filers$10.0M Unicoin Inc.Mar 2025 · 13 co-filers$10.0M Unicoin Inc.Dec 2024 · 7 co-filers$100.0M Facet Wealth, Inc.Jul 2024 · 26 co-filers$1.4M Facet Wealth, Inc.Jul 2024 · 26 co-filers$33.1M In The Bowl Animal Health, Inc.Jun 2024 · 13 co-filers$8.2M Unicoin Inc.Jun 2024 · 23 co-filers$20.0M Unicoin Inc.Jun 2024 · 23 co-filers$20.0M Unicoin Inc.May 2024 · 23 co-filers$10.0M Unicoin Inc.May 2024 · 23 co-filers$10.0M Unicoin Inc.Apr 2024 · 23 co-filers$500.0M Unicoin Inc.Apr 2024 · 23 co-filers$500.0M Cellanome, Inc.Jan 2024 · 20 co-filers$150.0M TowerBrook Structured Opportunities Fund III (OS), L.P.Aug 2023 · 12 co-filers TowerBrook Structured Opportunities Fund III (892), L.P.Aug 2023 · 12 co-filers Cellanome, Inc.Mar 2023 · 14 co-filers$40.7M Unicoin Inc.Jan 2023 · 12 co-filers$10.0M Unicoin Inc.Nov 2022 · 12 co-filers$500.0M TowerBrook Structured Opportunities Fund III (OS), L.P.Aug 2022 · 12 co-filers TowerBrook Structured Opportunities Fund III (892), L.P.Aug 2022 · 12 co-filers Cellanome, Inc.Aug 2022 · 14 co-filers$30.0M Facet Wealth, Inc.Jun 2022 · 29 co-filers$508K TransparentBusiness, Inc.Mar 2022 · 14 co-filers$60.0M TransparentBusiness, Inc.Feb 2022 · 14 co-filers$10.0M

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