Investor · Sandy, UT

Waleska Iglesias

Open Waleska in the network graph →

Filings

6

SEC Form D

Connections

12

co-filers

Capital

—

across filings

Active

Mar 2022

to May 2023

Most-connected co-filers (12)

Dan Gatsby · Beverly Hills, CA2 shared Gregory S. Bennett · Grand Cayman, Cayman Islands2 shared Andrew J. Aitken · London, United Kingdom2 shared Dagan Kasavana · Boca Raton, FL2 shared Timothy Culver · Boca Raton, FL2 shared John J. Costello · Raleigh, NC2 shared Ryan Mcmorrow · SAN FRANCISCO, CA2 shared Andres Samper Seade · New York, NY2 shared Moses Ng'Ang'A · Puyallup, WA2 shared Phoenix Tower Us Holdings L.P · Boca Raton, FL2 shared Phoenix Tower Us Holdings L.P · Boca Raton, FL2 shared Phoenix Tower Us Holdings L.P · Boca Raton, FL2 shared

Recent filings (6)

Che Gozo, LLCMay 2023 · 2 co-filers$2.0M Che Gozo, LLCMay 2023 · 2 co-filers$2.0M PTI Management Holdings II, LLCMar 2023 · 8 co-filers PTI Management Holdings II, LLCMar 2022 · 8 co-filers GI Property 49 LLCMar 2022 · 2 co-filers$1.0M GI Property 50 LLCMar 2022 · 2 co-filers$812K

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