Investor · Providence, RI

Luciano Duque

Open Luciano in the network graph →

Filings

16

SEC Form D

Connections

70

co-filers

Capital

$870K

across filings

Active

Oct 2021

to Sep 2023

Most-connected co-filers (70)

Christopher Werner · Providence, RI8 shared Martin Gallon · Providence, RI8 shared Riccardo A. Zorzetto · Luxembourg, Luxembourg4 shared Eric S. Baer · Chicago, IL4 shared Brad Esson · Austin, TX4 shared Alexander Chucri · Scottsdale, AZ4 shared Lisa Crossley · Vancouver, British Columbia, Canada4 shared Matt J. Hoeg · Houston, TX4 shared Terrence A. Avella · New York, NY4 shared Srinivas Guddanti · Boston, MA2 shared Pawan K. Sachdeva · Singapore, U02 shared Philip Haslett · New York, NY2 shared William Morris · COLD SPRING HARBOR, NY2 shared Andrew E. Johnson · Grand Cayman, Cayman Islands2 shared Claire Abrehart · Tortola, British Virgin Islands2 shared Peter Rosenblum · New York, NY2 shared Austin Westerling · Boston, MA2 shared Alasdair Mclean-Foreman · Boston, MA2 shared John Traugott · Boston, MA2 shared Kerry Graziola · Tortola, British Virgin Islands2 shared Francois Lafortune · Quebec, Z42 shared Kshitij K. Registrar · Singapore, U02 shared Michael Mcmahon · Boston, MA2 shared 140 Summer Partners LP · New York, NY2 shared

Recent filings (16)

C3 Bullion, Inc.Jan 2024 · 5 co-filers$2.0M C3 Bullion, Inc.Jan 2024 · 5 co-filers$2.0M C3 Bullion, Inc.Sep 2023 · 5 co-filers$1.0M C3 Bullion, Inc.Sep 2023 · 5 co-filers$1.0M C3 Capital, Inc.Sep 2023 · 8 co-filers$735K C3 Bullion Fund, LPJun 2023 · 8 co-filers$50.0M C3 Capital, Inc.Jun 2023 · 8 co-filers$50.0M C3 Capital, Inc.Jun 2023 · 8 co-filers$50.0M ITI Management Holdings, L.P.May 2023 · 23 co-filers C3 Capital, Inc.Apr 2023 · 8 co-filers$1.0M C3 Capital, Inc.Apr 2023 · 8 co-filers$20.0M Outremont Alpha US Feeder Fund LPOct 2022 · 13 co-filers Avendus Future Leaders Fund II LPMar 2022 · 7 co-filers$18.1M ITI Management Holdings, L.P.Mar 2022 · 19 co-filers Avendus Future Leaders Fund II LPMar 2022 · 7 co-filers$20.0M Teikametrics, Inc.Oct 2021 · 18 co-filers Teikametrics, Inc.Oct 2021 · 14 co-filers Outremont Alpha US Feeder Fund LPOct 2021 · 13 co-filers

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