Investor · Montevideo, X3
Pedro I. Maggi
Open Pedro in the network graph →Filings
20
SEC Form D
Connections
69
co-filers
Capital
$605.3M
across filings
Active
Apr 2021
to Apr 2024
Most-connected co-filers (69)
Sebastian M. Popik · Montevideo, X320 sharedEliyahu A. Ziskind · Montevideo, X313 sharedMarcelo L. Modica · Los Angeles, CA9 sharedVikram Jindal · Reno, NV9 sharedAri Pearl · Hallandale, FL9 sharedDavid Johnston · San Juan, Puerto Rico9 sharedStephen R. Thorlakson · McLean, VA9 sharedPeter O'Rourke · Vancouver, British Columbia, Canada9 sharedScott M. Coya · Dallas, TX9 sharedJorge L. Ahumada · Montevideo, X39 sharedJames A. Creighton · El Cerrito, CA9 sharedKim Evans · Vancouver, British Columbia, Canada9 sharedSam Ataya · Vancouver, British Columbia, Canada9 sharedEdward Lee · Vancouver, British Columbia, Canada9 sharedLisa Maxwell · Vancouver, British Columbia, Canada9 sharedAlex Witkoff · Hallandale, FL9 sharedPaul Sauve · Vancouver, British Columbia, Canada9 sharedScot E. Swenberg · Carmel, IN9 sharedJohn Dalfonsi · Bend, OR9 sharedAndrew R. Lary · Atlanta, GA9 sharedRobert Desimone · Reno, NV9 sharedRyan F. Willson · El Cerrito, CA9 sharedRabih Ataya · Vancouver, British Columbia, Canada9 sharedSteven J. Witkoff · Miami, FL8 shared
Recent filings (20)
Mid-Market LAIF III AIV LPApr 2024 · 17 co-filers$500.0MJETCOOL Technologies Inc.Oct 2023 · 12 co-filers$17.0MAqua Capital Fund III LPMay 2023 · 17 co-filers$400.0MLeiden PE III LPMay 2023 · 17 co-filers$400.0MMid-Market LAIF III LPMay 2023 · 17 co-filers$400.0MJETCOOL Technologies Inc.Oct 2022 · 7 co-filers$10.0MMid-Market LAIF III LPMay 2022 · 20 co-filers$400.0MAqua Capital Fund III LPMay 2022 · 20 co-filers$400.0MLeiden PE III LPMay 2022 · 20 co-filers$400.0MAqua Capital Fund III LPMay 2022 · 20 co-filers$400.0MWestern Magnesium Corp.Dec 2021 · 30 co-filers$3.5MWestern Magnesium Corp.Sep 2021 · 32 co-filers$3.7MWestern Magnesium Corp.Aug 2021 · 32 co-filers$1.7MWestern Magnesium Corp.Jun 2021 · 31 co-filers$6.1MJETCOOL Technologies Inc.Jun 2021 · 8 co-filers$4.0MWestern Magnesium Corp.Jun 2021 · 32 co-filers$1.5MWestern Magnesium Corp.May 2021 · 35 co-filers$14.2MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Pedro in the interactive graph →