Investor · Montevideo, X3

Sebastian M. Popik

Open Sebastian in the network graph →

Filings

33

SEC Form D

Connections

111

co-filers

Capital

$605.3M

across filings

Active

Apr 2021

to Apr 2024

Most-connected co-filers (111)

Pedro I. Maggi · Montevideo, X320 shared Jorge L. Ahumada · Montevideo, X314 shared Eliyahu A. Ziskind · Montevideo, X314 shared Marcelo L. Modica · Los Angeles, CA9 shared Andrew R. Lary · Atlanta, GA9 shared David Johnston · San Juan, Puerto Rico9 shared Edward Lee · Vancouver, British Columbia, Canada9 shared John Dalfonsi · Bend, OR9 shared Sam Ataya · Vancouver, British Columbia, Canada9 shared Vikram Jindal · Reno, NV9 shared Scott M. Coya · Dallas, TX9 shared James A. Creighton · El Cerrito, CA9 shared Paul Sauve · Vancouver, British Columbia, Canada9 shared Stephen R. Thorlakson · McLean, VA9 shared Rabih Ataya · Vancouver, British Columbia, Canada9 shared Robert Desimone · Reno, NV9 shared Scot E. Swenberg · Carmel, IN9 shared Ari Pearl · Hallandale, FL9 shared Alex Witkoff · Hallandale, FL9 shared Kim Evans · Vancouver, British Columbia, Canada9 shared Ryan F. Willson · El Cerrito, CA9 shared Lisa Maxwell · Vancouver, British Columbia, Canada9 shared Peter O'Rourke · Vancouver, British Columbia, Canada9 shared Karim Alameddine · Vancouver, British Columbia, Canada8 shared

Recent filings (33)

GFG Acquisition Holding, LLCOct 2024 · 15 co-filers$15.0M Mid-Market LAIF III AIV LPApr 2024 · 17 co-filers$500.0M JETCOOL Technologies Inc.Oct 2023 · 12 co-filers$17.0M Aqua Capital Fund III LPMay 2023 · 17 co-filers$400.0M Leiden PE III LPMay 2023 · 17 co-filers$400.0M Mid-Market LAIF III LPMay 2023 · 17 co-filers$400.0M JETCOOL Technologies Inc.Oct 2022 · 7 co-filers$10.0M Mid-Market LAIF III LPMay 2022 · 20 co-filers$400.0M Aqua Capital Fund III LPMay 2022 · 20 co-filers$400.0M Leiden PE III LPMay 2022 · 20 co-filers$400.0M Aqua Capital Fund III LPMay 2022 · 20 co-filers$400.0M Western Magnesium Corp.Dec 2021 · 30 co-filers$3.5M Western Magnesium Corp.Sep 2021 · 32 co-filers$3.7M Western Magnesium Corp.Aug 2021 · 32 co-filers$1.7M Western Magnesium Corp.Jun 2021 · 31 co-filers$6.1M JETCOOL Technologies Inc.Jun 2021 · 8 co-filers$4.0M Western Magnesium Corp.Jun 2021 · 32 co-filers$1.5M Western Magnesium Corp.May 2021 · 35 co-filers$14.2M Western Magnesium Corp.Apr 2021 · 35 co-filers$13.7M Western Magnesium Corp.Apr 2021 · 35 co-filers$13.7M Western Magnesium Corp.Apr 2021 · 35 co-filers$13.7M Tosca (Plan Assets)Sep 2017 · 7 co-filers Agribusiness Latin America Fund II LPMar 2017 · 10 co-filers$350.0M Tosca (Plan Assets)Sep 2016 · 11 co-filers Agribusiness Latin America Fund II LPMar 2016 · 10 co-filers$350.0M

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