Ledger.
Investor · Guaynabo, Puerto Rico

Cardona D. Lee

Open Cardona in the network graph →
Filings
11
SEC Form D
Connections
40
co-filers
Capital
$2.0M
across filings
Active
May 2022
to Feb 2025

Most-connected co-filers (40)

Jeffrey S. Mason · Vista, CA4 sharedChristopher G. Dupont · Houston, TX4 sharedMichael E. Iszygon · Houston, TX4 sharedBrandon D. Laxton · Prosper, TX4 sharedKomathi Stem · Denver, CO4 sharedMarc Singer · Seattle, WA4 sharedAbbasi N. Dhilawala · Houston, TX4 sharedChris C. Dimitropoulos · Cambridge, MA4 sharedGregory Frankel · Miami, FL4 sharedJesse Hutcher · New York, NY4 sharedMichael N. Liang · Los Altos, CA4 sharedAdam Savitz · Los Altos, CA4 sharedChristopher N. Cox · Los Altos, CA4 sharedPo Yu (Jeff) Chen · Los Altos, CA4 sharedAndrew N. Dreyfus · Los Altos, CA4 sharedAmit Etkin · Los Altos, CA4 sharedAaron Weaver · Los Altos, CA4 sharedNicholas Smith · Los Altos, CA4 sharedGwill York · Los Altos, CA4 sharedBenjamin Servenay · New York, NY3 sharedMaxime Fortin · Grand Cayman, Cayman Islands3 sharedJoni Klippert · Denver, CO3 sharedSquarepoint Capital Llp · London, United Kingdom3 sharedSquarepoint Ops Llc · New York, NY3 shared

Recent filings (11)

Iberica Holdings LLC - Series 1Feb 2025 · 2 co-filersIberica Holdings LLC - Series 1Feb 2025 · 2 co-filersAlto Neuroscience, Inc.Nov 2023 · 29 co-filers$31.9MAlto Neuroscience, Inc.Nov 2023 · 29 co-filers$7.7MAlto Neuroscience, Inc.Nov 2023 · 29 co-filers$45.0MAlto Neuroscience, Inc.Nov 2023 · 29 co-filers$59.3MHistoric Augustine Shores LLCNov 2023 · 2 co-filersIberica Holdings LLC - Series 1Nov 2023 · 2 co-filers$1.3MIberica Holdings LLC - Series 1Nov 2023 · 2 co-filers$1.3MSquarepoint Core US Feeder LPMay 2022 · 14 co-filersSquarepoint Focus US Feeder LPMay 2022 · 13 co-filersSky Legend Meadow Holdings LLCMay 2022 · 2 co-filersArini Co-Invest LLC - Arini Co Investment I SeriesMay 2022 · 10 co-filers

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