Ledger.
Investor · Hawthorne, CA

Katia E. Santos

Open Katia in the network graph →
Filings
10
SEC Form D
Connections
50
co-filers
Capital
$17.8M
across filings
Active
Apr 2022
to Apr 2025

Most-connected co-filers (50)

Donald E. Peaks · Hawthorne, CA7 sharedJoseph E. Whitaker · Hawthorne, CA6 sharedKnightsbridge Capital Management, Ltd · George Town, Grand Cayman, Cayman Islands4 sharedTheodore P. Byrne · Hawthorne, CA4 sharedKnightsbridge Capital Management, Ltd · Grand Cayman, Cayman Islands4 sharedAndreas R. Krebs · New York, NY4 sharedKnightsbridge Capital Management, Ltd · George Town, Grand Cayman, Cayman Islands4 sharedJohn J. D'Agostino · Camana Bay, Grand Cayman, Cayman Islands4 sharedJack Slevin, Jr · George Town, Grand Cayman, Cayman Islands4 sharedCarol A. Vallone · New York, NY3 sharedHenry Kaestner · Durham, NC2 sharedOliver Foeste · Vancouver, British Columbia, Canada2 sharedMario A. Jimenez Garate · Merritt Island, FL2 sharedMauricio F. Lomelin · New York, NY2 sharedRyan Gilliam · Moss Landing, CA2 sharedMichael Carlos · Cambridge, MA2 sharedArnold Whitman · Atlanta, GA2 sharedScott E. Ko · Hawthorne, CA2 sharedMarty Neese · Moss Landing, CA2 sharedMichael Abel · Luxembourg, Luxembourg2 sharedDavid Gottlieb · Northbrook, IL2 sharedSamuel F. Schmidt · Aurora, IL2 sharedMayra E. Daigneault · Hawthorne, CA2 sharedTisson Mathew · Beaverton, OR2 shared

Recent filings (10)

Knightsbridge Digital Offshore Fund, Ltd.Apr 2025 · 7 co-filersCredX.AI, Inc.Mar 2025 · 8 co-filers$500KKnightsbridge Digital Offshore Fund, Ltd.Apr 2024 · 8 co-filersCredX.AI, Inc.Mar 2024 · 8 co-filers$500KSkyOne Federal Credit UnionMar 2024 · 44 co-filers$15.0MSkyOne Federal Credit UnionMar 2024 · 44 co-filers$15.0MSkyOne Federal Credit UnionFeb 2024 · 44 co-filers$2.8MSkyOne Federal Credit UnionFeb 2024 · 44 co-filers$2.8MVerdagy, Inc.Aug 2023 · 15 co-filers$35.5MKnightsbridge Digital Offshore Fund, Ltd.Apr 2023 · 8 co-filersKnightsbridge Digital Offshore Fund, Ltd.Apr 2022 · 8 co-filersVerdagy, Inc.Apr 2022 · 11 co-filers$19.0M

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