Ledger.
Investor · Santa Barbara, CA

Joe A. Massaquio

Open Joe in the network graph →
Filings
16
SEC Form D
Connections
35
co-filers
Capital
$6.6M
across filings
Active
Nov 2021
to Jun 2023

Most-connected co-filers (35)

Bennett Thomas · Chadds Ford, PA6 sharedKenneth M. Brotman · WASHINGTON, Washington, D.C.6 sharedLydie Bini · Howald, Luxembourg6 sharedLuc Leroi · Bridel, Luxembourg6 sharedJames P. Wisecup · Santa Barbara, CA6 sharedViviana A. Gonzalez · Santa Barbara, CA6 sharedJohn S. Lancaster · Santa Barbara, CA6 sharedJose A. Gurria · Santa Barbara, CA6 sharedPeter S. Georgescu · Santa Barbara, CA6 sharedRinaldo S. Brutoco · Santa Barbara, CA6 sharedRyan Bone · Menlo Park, CA6 sharedLee Wittlinger · Menlo Park, CA6 sharedHarrison W. Fackelmayer · Greenwich, CT6 sharedRalph W. Kittle, Iii · Greenwich, CT6 sharedJoseph W. Westreich · Greenwich, CT6 sharedJoseph E. Pedroza · Vista, CA6 sharedan Ohio limited liability company 4Eg Bd Mgt 2 LLC · Cincinnati, OH6 sharedTwin Lions Management LLC · New York, NY6 sharedTwin Lions GP LLC · New York, NY6 sharedKevin Leary · Reno, NV6 sharedMichelle R. Dimaio · Pendleton, SC5 sharedTerry V. Gittens · Christ Church, C85 sharedJeffrey R. Dimaio · Pendleton, SC5 sharedGregory Morrison · New York, NY5 shared

Recent filings (16)

H2 Clipper, Inc.Jun 2023 · 29 co-filers$2.0MH2 Clipper, Inc.May 2023 · 29 co-filers$2.0MH2 Clipper, Inc.Apr 2023 · 29 co-filers$2.0MH2 Clipper, Inc.Apr 2023 · 29 co-filers$2.0MH2 Clipper, Inc.Mar 2023 · 20 co-filers$2.1MH2 Clipper, Inc.Mar 2023 · 29 co-filers$2.0MSpace.VC I, a series of Space.VC LPDec 2021 · 4 co-filersSharding Holdings 54 a series of Sharding Holdings Management LLCDec 2021 · 2 co-filers$450KSharding Holdings 49, a series of Sharding Holdings Management LLCDec 2021 · 2 co-filers$160KSharding Holdings 72, a series of Sharding Holdings Management LLCDec 2021 · 2 co-filers$906KSharding Holdings 58, a series of Sharding Holdings Management LLCDec 2021 · 2 co-filers$224KSpaceX SPV III, a series of Lacoste Capital, LLCDec 2021 · 2 co-filers$3.3MAtomizer XX, a series of Atomizer LLCDec 2021 · 2 co-filers$252KSharding Holdings 77, a series of Sharding Holdings Management LLCDec 2021 · 2 co-filers$379KHawkeye SPV, a series of Lacoste Capital, LLCNov 2021 · 2 co-filers$504KDiscord SPV a series of Lacoste Capital, LLCNov 2021 · 4 co-filers$40K

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