Ledger.
Investor · Sao Paulo, Guernsey

Luiz Antonio Moreira Monteiro

Open Luiz in the network graph →
Filings
17
SEC Form D
Connections
18
co-filers
Capital
$128.9M
across filings
Active
Jun 2022
to Jul 2025

Most-connected co-filers (18)

Frentz O'Donnell Investments Limited, L.P · NEW YORK, NY8 sharedTalal Attieh · New York, NY8 sharedJoao Paulo Ferreira Dos Santos · Sao Paulo, Guernsey7 sharedMichael Augins · Scottsdale, AZ4 sharedFrentz O'Donnell Asia GP, LLC · NEW YORK, NY4 sharedPamela K. Vanatta · Steamboat Springs, CO4 sharedWilliam D. Hoffman · Miami, FL3 sharedLee Brodsky · Port Washington, NY3 sharedKeyvan Ghaytanchi · Port Washington, NY3 sharedRobert D. Korn · Miami, FL3 sharedStephen D. Laczniak · Milwaukee, WI2 sharedAnthony Bozzano · San luis Obispo, CA2 sharedAndrew A. Jones · Riverside, MO1 sharedBeb Credit Partners Ii, Llc · Port Washington, NY1 sharedBeb Credit Management, Llc · Port Washington, NY1 sharedMichael Testa · Los Alamos, CA1 sharedBeb Credit Partners Ii, Llc · Port Washington, NY1 sharedBeb Credit Management, Llc · Port Washington, NY1 shared

Recent filings (17)

BCOF II REIT LLCJan 2026 · 1 co-filer$125KApo Capital Latam Fund LLCJul 2025 · 5 co-filersApo Capital Latam Fund LLCJul 2025 · 5 co-filersBEB Credit Opportunity Fund II, L.P.May 2025 · 9 co-filersFrentz O'Donnell Asia Partners, L.P.May 2025 · 5 co-filersFrentz O'Donnell Asia Fund, Ltd.May 2025 · 2 co-filersApo Capital Latam Fund LLCJul 2024 · 5 co-filersApo Capital Latam Fund LLCJul 2024 · 5 co-filersFrentz O'Donnell Asia Fund, Ltd.May 2024 · 2 co-filersFrentz O'Donnell Asia Partners, L.P.May 2024 · 5 co-filersBEB CREDIT OPPORTUNITY FUND, LPOct 2023 · 5 co-filersBEB CREDIT OPPORTUNITY FUND, LPJul 2023 · 5 co-filersApo Capital Latam Fund LLCJul 2023 · 5 co-filersApo Capital Latam Fund LLCJul 2023 · 5 co-filersFrentz O'Donnell Asia Partners, L.P.May 2023 · 5 co-filersFrentz O'Donnell Asia Fund, Ltd.May 2023 · 2 co-filersStrongwater Viticultural Investments TP LLCApr 2023 · 2 co-filers$9.9MStrongwater Viticultural Investments LBC LLCJun 2022 · 6 co-filers$2.9MFrentz O'Donnell Asia Fund, Ltd.Jun 2022 · 2 co-filersFrentz O'Donnell Asia Partners, L.P.Jun 2022 · 5 co-filers

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