Investor · LAGUNA BEACH, CA
Daniel Locasto
Open Daniel in the network graph →Filings
30
SEC Form D
Connections
61
co-filers
Capital
$1.5B
across filings
Active
Oct 2023
to Oct 2025
Most-connected co-filers (61)
North Reef Capital Management Lp · Laguna Beach, CA11 sharedNorth Reef Capital Management Lp · Laguna Beach, CA11 sharedNorth Reef Capital Management Lp · Laguna Beach, CA11 sharedJames Hanna · LAGUNA BEACH, CA10 sharedNorth Reef Capital Management Gp Llc · Laguna Beach, CA8 sharedNorth Reef Capital Management Gp Llc · Laguna Beach, CA8 sharedNorth Reef Capital Management Gp Llc · Laguna Beach, CA8 sharedNorth Reef Capital Llc · Laguna Beach, CA5 sharedNorth Reef Capital Llc · Laguna Beach, CA5 sharedSophia D. Dilbert · Camana Bay, Cayman Islands5 sharedIvana Faltysova · Grand Cayman, Cayman Islands5 sharedNorth Reef Capital Llc · Laguna Beach, CA5 sharedGreenwood Performance Investors, Llc · NEW YORK, NY4 sharedTodd Doshier · Allen, TX4 sharedGreenwood Investors, Llc · NEW YORK, NY4 sharedGreenwood Performance Investors, Llc · New York, NY4 sharedGreenwood Investors, Llc · New York, NY4 sharedMishakh Doshi · Cybercity, Ebene, O44 sharedGreenwood Investors, Llc · NEW YORK, NY4 sharedGreenwood Performance Investors, Llc · NEW YORK, NY4 sharedSteven D. Wood · New York, NY4 sharedNicholas Rodway · Vancouver, British Columbia, Canada3 sharedMichael S. Meldman · Scottsdale, AZ3 sharedJohn W. Preston · Markham, Ontario, Canada3 shared
Recent filings (30)
Dovetail Global Fund PCC - Beas CapitalMar 2026Anantam International SPC Fund - Anantam 43 SPMar 2026North Reef Capital LPOct 2025 · 10 co-filersNorth Reef Capital Offshore LtdOct 2025 · 10 co-filersGreenWood Builders Fund II, LPAug 2025 · 8 co-filersCirque Investment Fund Ltd.Jul 2025 · 2 co-filersNorth Reef Opportunity Offshore LtdMar 2025 · 8 co-filersNorth Reef Opportunity Offshore LtdMar 2025 · 8 co-filersDovetail Global Fund PCC - Paragon Partners Equity FundMar 2025 · 2 co-filersAnantam International SPC Fund - Anantam 12 SPMar 2025 · 2 co-filersNorth Reef Opportunity Fund LP, Financials ConsolidationFeb 2025 · 12 co-filersNorth Reef Opportunity Fund LP, Financials ConsolidationFeb 2025 · 12 co-filersFirst Tellurium Corp.Jan 2025 · 13 co-filers$669KNorth Reef Capital Offshore LtdOct 2024 · 12 co-filersNorth Reef Capital LPOct 2024 · 11 co-filersGreenWood Builders Fund II, LPAug 2024 · 8 co-filersCirque Investment Fund Ltd.Jul 2024 · 2 co-filersFirst Tellurium Corp.Jun 2024 · 14 co-filers$1.1MApothewell, Inc.Dec 2023 · 2 co-filers$200KNorth Reef Capital Offshore LtdOct 2023 · 10 co-filersNorth Reef Capital LPOct 2023 · 10 co-filersApothewell, Inc.Oct 2023 · 2 co-filers$75KGreenWood Builders Fund II, LPAug 2023 · 8 co-filersApothewell, Inc.Mar 2023 · 2 co-filers$110KFirst Tellurium Corp.Mar 2023 · 14 co-filers$1.1M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →