Ledger.
Investor · Guaynabo, Puerto Rico

Dmitri Zalpolskikh

Open Dmitri in the network graph →
Filings
10
SEC Form D
Connections
74
co-filers
Capital
$16.5M
across filings
Active
Jan 2022
to Aug 2023

Most-connected co-filers (74)

RPD Opportunity LLC · New York, NY5 sharedModular Asset Management (Singapore) Pte. Ltd · Singapore, U05 sharedRPD Fund Management LLC · New York, NY5 sharedDiego Chevere · Guaynabo, Puerto Rico4 sharedGary C. Linford · Grand Cayman, Cayman Islands4 sharedSean Wood · Dallas, TX3 sharedLou Frost · Westport, CT3 sharedSherman Baldwin · Westport, CT3 sharedGregory Sweeney · Westport, CT3 sharedSuresh Rajan · Westport, CT3 sharedWarren Keens · Grand Cayman, Cayman Islands2 sharedGerard J. Arpey · Irving, TX2 sharedRobert J. Meschi · George Town, Cayman Islands2 sharedEdward P. Decker · Atlanta, GA2 sharedElizabeth Samson · Dublin 2, Ireland2 sharedShaun Quin · Lauderhill, FL2 sharedAri A. Bousbib · Bridgewater, NJ2 sharedJ. F. Brown · Atlanta, GA2 sharedAlbert P. Carey · Atlanta, GA2 sharedMatthew A. Carey · Atlanta, GA2 sharedMichael A. Foisy · Indianapolis, IN2 sharedTimothy A. Hourigan · Atlanta, GA2 sharedTeresa W. Roseborough · Atlanta, GA2 sharedScott E. Dakers · Grand Cayman, Cayman Islands2 shared

Recent filings (10)

LCR Strategic Minerals, LLCAug 2025 · 11 co-filersLCR Strategic Minerals, LLCAug 2024 · 14 co-filersLCR Strategic Minerals, LLCAug 2023 · 16 co-filers$100.8MCENTURIA OPPORTUNITIES FUND LLC SERIES G OPUS MIRAMAR NORTH TOWERAug 2023 · 8 co-filers$150.0MCENTURIA OPPORTUNITIES FUND LLC - SERIES D GIV HOLDINGS LLCAug 2023 · 5 co-filers$12.0MCENTURIA OPPORTUNITIES FUND LLC SERIES A COBOSAug 2023 · 7 co-filers$6.0MCENTURIA OPPORTUNITIES FUND LLC SERIES G OPUS MIRAMAR NORTH TOWERAug 2023 · 8 co-filers$150.0MCENTURIA OPPORTUNITIES FUND LLC SERIES A COBOSAug 2023 · 7 co-filers$6.0MCENTURIA OPPORTUNITIES FUND LLC - SERIES D GIV HOLDINGS LLCAug 2023 · 5 co-filers$12.0MHOME DEPOT, INC.Jan 2023 · 62 co-filersweE! Move, LLCMay 2022 · 2 co-filers$775KweE! Move, LLCJan 2022 · 2 co-filers$825KHOME DEPOT, INC.Jan 2022 · 58 co-filers

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