Ledger.
Investor · Dublin 2, Ireland

Jose Maria Saiz Nicolas

Open Jose in the network graph →
Filings
18
SEC Form D
Connections
84
co-filers
Capital
$100.0M
across filings
Active
Apr 2022
to Feb 2025

Most-connected co-filers (84)

Robert Duggan · Grand Cayman, Cayman Islands10 sharedDaniel Kunz · Vancouver, British Columbia, Canada4 sharedLassie Mulligan · Dublin 2, Ireland4 sharedJoshua N. Andrews · Austin, TX4 sharedJane N. Wabs · Bee Cave, TX4 sharedJeff L. Pond · New York, NY4 sharedNed S. Offit · New York, NY3 sharedAndrew W. Krusen · West Palm Beach, FL3 sharedMarcelo C. Ganem · Rio de Janeiro, Guernsey2 sharedJames D. Ray · Dallas, TX2 sharedMichael Maturo · Uniondale, NY2 sharedScott Rechler · Uniondale, NY2 sharedTodd Rechler · Uniondale, NY2 sharedEmmanuel R. Hermann · Coral Gables, FL2 sharedMostafa Ronaghi · Palo Alto, CA2 sharedVicki White · Boise, ID2 sharedMark Tidd · Boise, ID2 sharedRobert Wheeler · Boise, ID2 sharedJeff K. Hanks · Salt Lake City, UT2 sharedJason Barnett · Uniondale, NY2 sharedMichael Baird · RESTON, VA2 sharedMark K. Hanks · Salt Lake City, UT2 sharedAlessandra A. Souza · Rio de Janeiro, Guernsey2 sharedNathan S. Hanks · Salt Lake City, UT2 shared

Recent filings (18)

PAPER PROFITS V2 LLCAug 2025 · 5 co-filers$50.0MLPE Fund I, LP - Bloom SeriesJun 2025 · 14 co-filers$23.0MPardinus Long Short European Equity Feeder Fund LPApr 2025 · 12 co-filersPardinus Long Short European Equity Feeder Fund LPApr 2025 · 12 co-filersPardinus Long Short European Equity Feeder Fund ICAVFeb 2025 · 12 co-filersPardinus Long Short European Equity Feeder Fund ICAVFeb 2025 · 12 co-filersPAPER PROFITS V2 LLCAug 2024 · 5 co-filers$50.0MLPE Fund I, LP - Bloom SeriesJun 2024 · 23 co-filersPardinus Long Short European Equity Feeder Fund LPJun 2024 · 13 co-filersPardinus Long Short European Equity Feeder Fund LPJun 2024 · 13 co-filersRealSource Properties, Inc.May 2024 · 17 co-filers$50.0MRealSource Advisor Holdings LLCMar 2024 · 10 co-filersPardinus Long Short European Equity Feeder Fund ICAVFeb 2024 · 12 co-filersPardinus Long Short European Equity Feeder Fund ICAVFeb 2024 · 12 co-filersRXR MTF Red Hook Co-Investor III LPOct 2023 · 11 co-filers$10.1MPAPER PROFITS V2 LLCAug 2023 · 5 co-filers$50.0MMetLife Single Family Rental Fund, LPApr 2023 · 7 co-filersVenture Title & Escrow CoMar 2023 · 13 co-filers$2.5MRXR - US Qualified Opportunity Zone Fund II LLCSep 2022 · 11 co-filersVenture Title & Escrow CoAug 2022 · 11 co-filers$4.2MPAPER PROFITS V2 LLCAug 2022 · 5 co-filers$20.0MMetLife Single Family Rental Fund, LPApr 2022 · 7 co-filers

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