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Investor · Luxembourg, Luxembourg

Loredana N. Ciobotaru

Open Loredana in the network graph →
Filings
30
SEC Form D
Connections
178
co-filers
Capital
$3.5B
across filings
Active
May 2022
to May 2025

Most-connected co-filers (178)

Stephanie Duval Sorgius · Luxembourg, Luxembourg12 sharedKenneth N. Macrae · Luxembourg, Luxembourg11 sharedAneta N. Bondar · Luxembourg, Luxembourg9 sharedDarren Throop · Los Angeles, CA8 sharedBlazena N. Grossman · Luxembourg, Luxembourg7 sharedDavid J. Smith · Chicago, IL6 sharedKarl J. Sanchack · Cranberry Township, PA6 sharedMichael J. Lutzky · Takoma Park, MD6 sharedSamir A. Patel · Findlay, OH6 sharedMark Fruhling · Towson, MD6 sharedHerman J. Herman · Gibsonia, PA6 sharedDiane M. Cahill · New York, NY6 sharedRondarr Diamond LLC · Bloomfield Hills, MI6 sharedRobert J. Szczerba · Monroeville, PA6 sharedAlistair Milnes · Suwanee, GA6 sharedGeorge Pilafas · PITTSBURGH, PA6 sharedJean-Francois J. Legault · Cranberry Township, PA6 sharedRichard C. Petriccione · New York, NY6 sharedN. Hines Luxembourg Investment Management S.A.R.L · Luxembourg, Luxembourg5 sharedArjun G. Kirthi Singha · Luxembourg, Luxembourg5 sharedChristopher M. Busby · Boston, MA5 sharedMatthew L. Wachter · Erie, PA5 sharedLyndon S. Trott · St. Peter Port, Y75 sharedMartin Wetherall · St. Louis Park, MN4 shared

Recent filings (30)

Hines Asia Property Partners FCP-RAIFMar 2026 · 8 co-filersHines European Property Partners SCSpMar 2026 · 10 co-filersBCP Havana, LPJan 2026$14.1MBCP Rock Creek, LPNov 2025 · 2 co-filers$17.2MBCP Performance Fund I, LPNov 2025 · 2 co-filers$100.0MFREESPACE ROBOTICS INC.May 2025 · 17 co-filers$10.0MLeagueOS Inc.Mar 2025 · 2 co-filers$570KPINNACLE FINANCIAL CORPAug 2024 · 45 co-filers$15.9MLeagueOS Inc.Jun 2024 · 2 co-filers$366KFREESPACE ROBOTICS INC.May 2024 · 17 co-filers$10.0MHines Asia Property Partners FCP-RAIFMay 2024 · 21 co-filersHines Asia Property Partners FCP-RAIFMay 2024 · 21 co-filersHines European Property Partners SCSpMay 2024 · 27 co-filersHines European Property Partners SCSpMay 2024 · 27 co-filersHines Master Fund Management CO S.a.r.l. acting in its capacity as Management CO of Hines Real Estate Master FCP-FIS-Hines European Core FundMay 2024 · 24 co-filersHines Master Fund Management CO S.a.r.l. acting in its capacity as Management CO of Hines Real Estate Master FCP-FIS-Hines European Core FundMay 2024 · 24 co-filersBCP BINGLE, LPDec 2023 · 2 co-filers$20.7MDiamond Builders Partners, LLCNov 2023 · 12 co-filers$12.5MDiamond Builders Holdings, LLCNov 2023 · 19 co-filers$21.6MDiamond Builders Aggregator, LLCNov 2023 · 7 co-filers$3.9MHines European Property Partners SCSpNov 2023 · 30 co-filersHines European Property Partners SCSpNov 2023 · 30 co-filersHEVF 3 SCSpNov 2023 · 30 co-filers$150.0BHEVF 3 SCSpNov 2023 · 30 co-filers$150.0BHines Asia Property Partners FCP-RAIFNov 2023 · 24 co-filers

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