Investor · Needham, MA
Monty Montoya
Open Monty in the network graph →Filings
60
SEC Form D
Connections
228
co-filers
Capital
$17.1M
across filings
Active
Apr 2021
to Jun 2023
Most-connected co-filers (228)
Michael S. Gray · Austin, TX36 sharedMatt Auriemma · Grand Cayman, Cayman Islands36 sharedJulie O. O'Hara · GRAND CAYMAN, Cayman Islands19 sharedBlueMar Capital Management, LLC · New York, NY18 sharedDavid Rodriguez-Fraile · New York, NY18 sharedJohn A. Ackerley · Grand Cayman, Cayman Islands16 sharedRichard Lindstrom · San Diego, CA16 sharedLeo A. Einck · Rockville, MD12 sharedCraig P. Colmar · Bannockburn, IL12 sharedEric N. Kanter · New York, NY12 sharedRichard A. Schultz · New York, NY12 sharedJeremy Kasler · Beverly Hills, CA12 sharedStephane Mailhot · New York, NY12 sharedJean Eric Laferriere · New York, NY12 sharedTimothy J. Watkins · CHICAGO, IL12 sharedSteven R. Mickelsen · Iowa City, IA12 sharedGia-Shuh Jang · Cupertino, CA12 sharedValerie G. Brown · Jackson, WY12 sharedBennett Lindenbaum · NEW YORK, NY12 sharedAaron N. Sack · New York, NY12 sharedJames N. Howland · New York, NY12 sharedChristopher H. Norris · New York, NY12 sharedHoward R. Dittrich · La Jolla, CA12 sharedAjay Relan · Los Angeles, CA12 shared
Recent filings (60)
BLUEMAR OFFSHORE FUND (BAHAMAS), LTD.Jan 2026 · 3 co-filersBLUEMAR OFFSHORE FUND, LTD.Sep 2025 · 11 co-filersMasterton Capital Partners (Offshore), Ltd.Jul 2025 · 13 co-filersBLUEMAR OFFSHORE FUND (BAHAMAS), LTD.Jan 2025 · 11 co-filersBLUEMAR OFFSHORE FUND, LTD.Sep 2024 · 11 co-filersMasterton Capital Partners (Offshore), Ltd.Jul 2024 · 13 co-filersMasterton Capital Partners (Offshore), Ltd.Jul 2024 · 13 co-filersBLUEMAR OFFSHORE FUND (BAHAMAS), LTD.Jan 2024 · 11 co-filersBLUEMAR OFFSHORE FUND, LTD.Sep 2023 · 11 co-filersMasterton Capital Partners (Offshore), Ltd.Jul 2023 · 13 co-filersTherOptix, Inc.Jun 2023 · 20 co-filers$5.5MTherOptix, Inc.Feb 2023 · 20 co-filers$4.5MBLUEMAR OFFSHORE FUND (BAHAMAS), LTD.Jan 2023 · 11 co-filersTherOptix, Inc.Dec 2022 · 20 co-filers$4.5MBLUEMAR OFFSHORE FUND, LTD.Sep 2022 · 11 co-filersTherOptix, Inc.Sep 2022 · 20 co-filers$4.5MMasterton Capital Partners (Offshore), Ltd.Jul 2022 · 13 co-filersCommonwealth Asset Management Digital Asset Fund LtdFeb 2022 · 11 co-filersBLUEMAR OFFSHORE FUND (BAHAMAS), LTD.Jan 2022 · 11 co-filersNorth Haven Capital Partners VII U.S. Wealth Management Partners LPJan 2022 · 110 co-filersNorth Haven Capital Partners VII-A LPJan 2022 · 110 co-filersNorth Haven Capital Partners VII Non-U.S. Wealth Management Partners LPJan 2022 · 110 co-filersNorth Haven Capital Partners VII LPJan 2022 · 110 co-filersMorgan Stanley Capital Partners VII Investment Team LEF L.P.Jan 2022 · 110 co-filersNorth Haven Capital Partners VII U.S. Wealth Management Partners LPDec 2021 · 110 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Monty in the interactive graph →