Ledger.
Investor · Singapore, U0

Modular Asset Management (Singapore) Pte. Ltd

Open Modular in the network graph →
Filings
10
SEC Form D
Connections
109
co-filers
Capital
$9.0M
across filings
Active
Jan 2022
to Aug 2025

Most-connected co-filers (109)

Gary C. Linford · Grand Cayman, Cayman Islands9 sharedRPD Fund Management LLC · New York, NY7 sharedRPD Opportunity LLC · New York, NY7 sharedDmitri Zalpolskikh · Guaynabo, Puerto Rico5 sharedAaron W. Fine · Boston, MA4 sharedJared Hine · Claymont, DE4 sharedWarren Keens · Grand Cayman, Cayman Islands4 sharedRobert J. Meschi · George Town, Cayman Islands4 sharedPeter O. Wilde · Boston, MA4 sharedLeon Z. Rhule · George Town, Cayman Islands4 sharedMarc O. Puglia · Boston, MA4 sharedMark O. Hastings · Boston, MA4 sharedMatthew Cannon · Singapore, U03 sharedSherman Baldwin · Westport, CT3 sharedPaul J. Thomas · HOUSTON, TX3 sharedEdwin W. Thomas · HOUSTON, TX3 sharedSuresh Rajan · Westport, CT3 sharedStephen J. Rooney · Queenstown, Q23 sharedLou Frost · Westport, CT3 sharedGregory Sweeney · Westport, CT3 sharedMichael A. Splinter · Los Gatos, CA2 sharedRick B. Rees · Metairie, LA2 sharedShaun Quin · Lauderhill, FL2 sharedPhilip R. Cater · GEORGE TOWN, GRAND CAYMAN, Cayman Islands2 shared

Recent filings (10)

LCR Strategic Minerals, LLCAug 2025 · 11 co-filersModular Asian Macro Fund LtdAug 2025 · 11 co-filersModular Asian Macro Fund LtdAug 2025 · 11 co-filersLCR Strategic Minerals, LLCAug 2024 · 14 co-filersModular Asian Macro Fund LtdAug 2024 · 11 co-filersModular Asian Macro Fund LtdAug 2024 · 11 co-filersLCR Strategic Minerals, LLCAug 2023 · 16 co-filers$100.8MModular Asian Macro Fund LtdAug 2023 · 9 co-filersModular Asian Macro Fund LtdAug 2023 · 9 co-filersKioxia Holdings CorpApr 2023 · 47 co-filers$100.0MHOME DEPOT, INC.Jan 2023 · 62 co-filersKioxia Holdings CorpJan 2022 · 43 co-filers$100.0MHOME DEPOT, INC.Jan 2022 · 58 co-filers

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