Ledger.
Investor · Orange Park, FL

Lidya Trading LLC

Open Lidya in the network graph →
Filings
11
SEC Form D
Connections
46
co-filers
Capital
$10.8M
across filings
Active
Apr 2022
to May 2025

Most-connected co-filers (46)

Ugur Arslan · Orange Park, FL7 sharedMario Govic · PALM BEACH, FL5 sharedAlexander Lamb · Manchester, MA5 sharedAlexandra Ellis · Manchester, MA5 sharedBruce Kallins · Westport, CT4 sharedAlan H. Kelly · George Town, Cayman Islands4 sharedYakira Capital Management, Inc · Westport, CT4 sharedFanni Fan · San Francisco, CA4 sharedBob R. Pojman · Austin, TX4 sharedYakira Capital Management, Inc · Westport, CT4 sharedCassandra A. Powell · Grand Cayman, Cayman Islands4 sharedAmy Deangelo · Wellesley Hills, MA3 sharedRamona Bowry · New York, NY3 sharedMarlene Van Den Hoogen · Toronto, Ontario, Canada3 sharedMelissa Kennedy · Toronto, Ontario, Canada3 sharedStephen Peacher · Wellesley Hills, MA3 sharedMEP Global Holdings GP Inc · Toronto, Ontario, Canada3 sharedTommaso N. Trento · New York, NY3 sharedMathieu Chabran · New York, NY3 sharedLaurence Rongvaux · Luxembourg, Luxembourg3 sharedKelsey L. Baldwin · Palo Alto, CA3 sharedCory Klippsten · Calabasas, CA3 sharedAvner Rotman · JERUSALEM, L32 sharedAmir Reichman · JERUSALEM, L32 shared

Recent filings (11)

MEP Global Holdings LPMay 2025 · 17 co-filersYakira Enhanced Offshore Fund Ltd.Apr 2025 · 9 co-filersLidya Investments SPV1 LLCMar 2025 · 5 co-filersLidya Investments SPV1 LLCMar 2025 · 5 co-filersMEP Global Holdings LPMay 2024 · 17 co-filersYakira Enhanced Offshore Fund Ltd.Apr 2024 · 9 co-filersLidya Investments SPV1 LLCMar 2024 · 5 co-filersLidya Investments SPV1 LLCMar 2024 · 5 co-filersScinai Immunotherapeutics Ltd.Jan 2024 · 32 co-filers$1.7MScinai Immunotherapeutics Ltd.Oct 2023 · 32 co-filers$1.3MYakira Enhanced Offshore Fund Ltd.Apr 2023 · 9 co-filersMEP Global Holdings LPApr 2022 · 16 co-filersYakira Enhanced Offshore Fund Ltd.Apr 2022 · 9 co-filers

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