Investor · KENBRIDGE, VA

Michael A. Moss

Open Michael in the network graph →

Filings

17

SEC Form D

Connections

76

co-filers

Capital

$95K

across filings

Active

Mar 2023

to May 2025

Most-connected co-filers (76)

Raymond .. Leach · Cleveland, OH13 shared Valerie Morisset · Boston, MA13 shared Stephan R. De Sabrit · Miami, FL11 shared Paul Cotter · Sacramento, CA11 shared Emmanuel R. Hermann · Coral Gables, FL11 shared Alessandra A. Souza · Rio de Janeiro, Guernsey11 shared Adham Sbeih · Sacramento, CA11 shared Aoife Brennan · Wilmington, DE11 shared Joseph E. Reigadas · Miami, FL11 shared Nancy Gann · Sacramento, CA9 shared Richard F. Lawson, Jr · PALO ALTO, CA9 shared Marcelo C. Ganem · Rio de Janeiro, Guernsey9 shared Judith Dunn · Wilmington, DE8 shared William E. Ford · New York, NY6 shared Taina H. De Camargo · Rio de Janeiro, Guernsey6 shared Thais Helena D. Monteiro · Rio de Janeiro, Guernsey5 shared Jill .. Meyer · Cleveland, OH4 shared Derek Ewald · Brooklyn, NY3 shared Joshua Patinkin · Miami, FL3 shared Rachel Lauren · Miami, FL3 shared Kevin Lupowitz · New York, NY2 shared Charles M. Hazard, Jr · New York, NY2 shared Gregg V. Gordon · KENBRIDGE, VA2 shared Stephen H. Fithian · FORT WORTH, TX2 shared

Recent filings (17)

Thyme Care, Inc.Sep 2025 · 35 co-filers$100.0M BENCHMARK BANKSHARES INCMay 2025 · 30 co-filers$125K BENCHMARK BANKSHARES INCMay 2025 · 30 co-filers$125K J-Ventures Fund II B, a series of J-Ventures Fund, LPAug 2024 · 7 co-filers$9.7M LESTE PAM PORTFOLIO 2 CLUB DEAL, LPJul 2024 · 15 co-filers$43.0M LESTE SUNNY ISLES US FEEDER, LPJul 2024 · 13 co-filers$50.0M Thyme Care, Inc.Jul 2024 · 29 co-filers$54.5M Leste Real Estate IOS Fund LPJul 2024 · 13 co-filers$20.0M LESTE JW, LLCJul 2024 · 11 co-filers LESTE CHATHAM US FEEDER, LPJul 2024 · 13 co-filers$16.0M BENCHMARK BANKSHARES INCJul 2024 · 30 co-filers$95K BENCHMARK BANKSHARES INCJul 2024 · 30 co-filers$95K J-Ventures Fund II B, a series of J-Ventures Fund, LPMar 2023 · 7 co-filers$9.5M SSA-BR-Leste Fund I, LPMar 2023 · 18 co-filers LESTE SUNNY ISLES US FEEDER, LPMar 2023 · 18 co-filers$50.0M LESTE JW, LLCMar 2023 · 13 co-filers LESTE CHATHAM US FEEDER, LPMar 2023 · 18 co-filers$16.0M Leste Real Estate IOS Fund LPMar 2023 · 18 co-filers$20.0M LESTE PAM PORTFOLIO 2 CLUB DEAL, LPMar 2023 · 20 co-filers$43.0M

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