Investor · Luxembourg, Luxembourg

Ismael Dian

Open Ismael in the network graph →

Filings

11

SEC Form D

Connections

95

co-filers

Capital

$2.5B

across filings

Active

Mar 2022

to Mar 2025

Most-connected co-filers (95)

Guy K. Turner · Itasca, IL5 shared Russell G. Bundschuh · Portland, OR5 shared Jerry A. King · Portland, ME5 shared David G. Lloyd · Grand Cayman, Cayman Islands5 shared Ronald J. Greenberg · East Hanover, NJ5 shared Terence L. Horan · Cincinnati, OH5 shared Thomas F. Shirley · Schaumburg, IL5 shared Richard S. Spinelli · Roslyn, NY5 shared Katie H. Cox · Fargo, ND5 shared James M. Kaplan · Princeton, NJ5 shared Nicholas J. Azrack · BOSTON, MA5 shared Philip M. De Bruyn · Dallas, TX5 shared Carl J. Peterson · West Hartford, CT5 shared Brad Shisler · Dallas, TX5 shared Ryan E. Schedler · Dallas, TX5 shared Drupattie Dhanraj · Dallas, TX5 shared Debra Smith · Atlanta, GA5 shared Robert C. Skogstad · Starnberg, 2M5 shared David W. Schutt · Portland, OR5 shared Mike Parham · Atlanta, GA5 shared Alan H. Kelly · George Town, Cayman Islands5 shared Timothy P. Malarkey · Newtown, PA5 shared Kevin B. Kukar · Portland, OR5 shared Brent M. Eden · Atlanta, GA5 shared

Recent filings (11)

NEWSOUTH SPECIAL EQUITIES L PMar 2025 · 5 co-filers$150.0M NEWSOUTH SPECIAL EQUITIES L PMar 2024 · 5 co-filers$150.0M CIM Infrastructure Fund III (LUX), SCSpNov 2023 · 15 co-filers CIM Infrastructure Fund III (LUX), SCSpMay 2023 · 15 co-filers M FINANCIAL HOLDINGS INCMar 2023 · 68 co-filers$6.0M M FINANCIAL HOLDINGS INCMar 2023 · 68 co-filers$10K NEWSOUTH SPECIAL EQUITIES L PMar 2023 · 4 co-filers$100.0M M FINANCIAL HOLDINGS INCJul 2022 · 59 co-filers$8.2M M FINANCIAL HOLDINGS INCMar 2022 · 53 co-filers$30K M FINANCIAL HOLDINGS INCMar 2022 · 53 co-filers$8.3M NEWSOUTH SPECIAL EQUITIES L PMar 2022 · 4 co-filers$100.0M

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