Investor · Los Angeles, CA

Marcelo L. Modica

Open Marcelo in the network graph →

Filings

15

SEC Form D

Connections

93

co-filers

Capital

$15.9M

across filings

Active

Apr 2021

to May 2024

Most-connected co-filers (93)

Rabih Ataya · Vancouver, British Columbia, Canada9 shared James A. Creighton · El Cerrito, CA9 shared Andrew R. Lary · Atlanta, GA9 shared David Johnston · San Juan, Puerto Rico9 shared John Dalfonsi · Bend, OR9 shared Scott M. Coya · Dallas, TX9 shared Stephen R. Thorlakson · McLean, VA9 shared Scot E. Swenberg · Carmel, IN9 shared Sebastian M. Popik · Montevideo, X39 shared Vikram Jindal · Reno, NV9 shared Edward Lee · Vancouver, British Columbia, Canada9 shared Alex Witkoff · Hallandale, FL9 shared Paul Sauve · Vancouver, British Columbia, Canada9 shared Ari Pearl · Hallandale, FL9 shared Peter O'Rourke · Vancouver, British Columbia, Canada9 shared Sam Ataya · Vancouver, British Columbia, Canada9 shared Kim Evans · Vancouver, British Columbia, Canada9 shared Ryan F. Willson · El Cerrito, CA9 shared Pedro I. Maggi · Montevideo, X39 shared Lisa Maxwell · Vancouver, British Columbia, Canada9 shared Robert Desimone · Reno, NV9 shared Karim Alameddine · Vancouver, British Columbia, Canada8 shared James Wade · Boston, MA8 shared Steven J. Witkoff · Miami, FL8 shared

Recent filings (15)

Aspiriant Holdings, LLCMay 2024 · 38 co-filers$1.3M Aspiriant Holdings, LLCJul 2023 · 38 co-filers$1.1M Aspiriant Holdings, LLCMay 2023 · 38 co-filers$5.5M Haraka Fund, Ltd.Jun 2022 · 9 co-filers Aspiriant Holdings, LLCMay 2022 · 44 co-filers$7.9M 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 Haraka Fund, Ltd.Jun 2021 · 9 co-filers 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

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