Ledger.
Investor · Toronto, Ontario, Canada

Helio Diniz

Open Helio in the network graph →
Filings
11
SEC Form D
Connections
53
co-filers
Capital
$11.7M
across filings
Active
Jan 2022
to Jul 2025

Most-connected co-filers (53)

Michael Shuh · Toronto, Ontario, Canada7 sharedPatrizia Ferrarese · Toronto, Ontario, Canada5 sharedLawrence Guy · Toronto, Ontario, Canada5 sharedTom Olesinski · Toronto, Ontario, Canada5 sharedSiew Kee C. Loh · Singapore, U03 sharedShaun Jones · Pawtucket, RI3 sharedSao Wei Lee · Singapore, U03 sharedGSM Manager LLC · Ambler, PA3 sharedBen Parsons · VANCOUVER, British Columbia, Canada3 sharedRob M. Rowsell · Jackson, WY3 sharedPravin Kotadia · Ashburn, VA3 sharedL.P. EnerTech Capital Holding Company · Ambler, PA3 sharedEdmond C. Ng · Singapore, U03 sharedZhi Yuan C. Lau · Singapore, U03 sharedL.P. Gsm Manager · Ambler, PA3 sharedScott M. Ungerer · Providence, RI3 sharedBruce D. Jackson · Hamilton, Bermuda3 sharedMark B. Edmunds · Little Rock, AR3 sharedDr. Marilyn K. Simons · New York, NY3 sharedDaniel F. Rauch · GOLETA, CA3 sharedCameron Wenaus · Nelson, British Columbia, Canada2 sharedRobert Day · BOSTON, MA2 sharedBlake Hylands · Toronto, Ontario, Canada2 sharedDeryk Wenaus · Nelson, British Columbia, Canada2 shared

Recent filings (11)

GLOBAL STRATEGIC MOBILITY FUND, L.P.Jul 2025 · 10 co-filersResurgence Training Institute, Inc.Aug 2024 · 5 co-filers$1.5MLITHIUM IONIC CORP.Jun 2024 · 29 co-filers$9.2MLITHIUM IONIC CORP.Jun 2024 · 29 co-filers$9.2MResurgence Training Institute, Inc.Aug 2023 · 5 co-filers$1.3MLITHIUM IONIC CORP.Aug 2023 · 23 co-filers$5.9MLITHIUM IONIC CORP.Aug 2023 · 23 co-filers$5.9MAxiom Asia 7, L.P.Mar 2023 · 14 co-filers$1.8BAxiom Asia 6-G, L.P.Apr 2022 · 13 co-filersAxiom Asia Opportunity Fund, L.P.Jan 2022 · 11 co-filersGLOBAL STRATEGIC MOBILITY FUND, L.P.Jan 2022 · 10 co-filersGLOBAL STRATEGIC MOBILITY FUND, L.P.Jan 2022 · 10 co-filersBrazil Potash Corp.Sep 2009 · 12 co-filers$1.0M

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