Investor · New York, NY

Charles N. De Viel Castel

Open Charles in the network graph →

Filings

20

SEC Form D

Connections

63

co-filers

Capital

$3.4M

across filings

Active

Mar 2022

to Mar 2024

Most-connected co-filers (63)

Carlos Lopez-Ona · New York, NY12 shared Yaron N. Brook · Bala Cynwyd, PA6 shared Raza K. Khan · Grand Cayman, Cayman Islands6 shared Nachum (Homi) Shamir · Yavne, L36 shared Kenneth N. Li · Bala Cynwyd, PA6 shared Ryan N. Zaffuto · Bala Cynwyd, PA6 shared Nancy Anoruo · Boston, MA6 shared Shai S. Policker · St. Louis, MO6 shared Ety R. Klinger · Yavne, L36 shared Ron N. Biscardi · Bala Cynwyd, PA6 shared Troy Lahr · Broomfield, CO6 shared John F. Cozzi · New York, NY6 shared Sangphill S. Kim · Weston, MA6 shared Nissim R. Mashiach · Yavne, L36 shared Robert N. Hendershott · Bala Cynwyd, PA6 shared PAM Bank Loan Fund GP LLC · Newport Beach, CA5 shared Gregory W. Link · GRAND CAYMAN, Cayman Islands5 shared Michael W. Fierro · New York, NY5 shared Ralph N. Woodford · Grand Cayman, Cayman Islands5 shared Kabir S. Kapoor · New York, NY5 shared Steven W. Davidson · New York, NY5 shared Christopher J. Baldwin · WESTBOROUGH, MA5 shared N. Bhz Iii, Lp · Bala Cynwyd, PA5 shared Sharon F. Knight · Cincinnati, OH5 shared

Recent filings (20)

EP-D Investors Ltd.Mar 2024 · 13 co-filers SCP Paradromics LLCJan 2024 · 7 co-filers$980K SCP Honest LLCDec 2023 · 7 co-filers$2.0M SCP Haircare LLCJun 2023 · 7 co-filers$10.0M BHZ Consolidation Cayman Fund, LPApr 2023 · 22 co-filers BHZ Consolidation Fund, LPApr 2023 · 22 co-filers EP Private Equity Strategies 2022 Ltd.Apr 2023 · 13 co-filers EP-D Investors Ltd.Mar 2023 · 13 co-filers RiPSIM Technologies Inc.Nov 2022 · 2 co-filers$3.0M Gaja Capital Fund 2021 LtdOct 2022 · 11 co-filers$400.0M SCP Kinderfarms II LLCOct 2022 · 7 co-filers$200K SCP CLIO LLCOct 2022 · 7 co-filers$5.7M BHZ Consolidation Fund, LPApr 2022 · 22 co-filers EP Private Equity Strategies 2022 Ltd.Apr 2022 · 13 co-filers BHZ Consolidation Cayman Fund, LPApr 2022 · 22 co-filers RiPSIM Technologies Inc.Mar 2022 · 2 co-filers$2.0M EP-D Investors Ltd.Mar 2022 · 13 co-filers Gaja Capital Fund 2020 LtdJul 2021 · 11 co-filers$400.0M BHZ Financial Opportunities Fund, LPJul 2021 · 20 co-filers BHZ Consolidation Fund, LPJul 2021 · 22 co-filers

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