Ledger.
Investor · New York, NY

Denice B. Torres

Open Denice in the network graph →
Filings
9
SEC Form D
Connections
161
co-filers
Capital
$167.7M
across filings
Active
Mar 2023
to May 2025

Most-connected co-filers (161)

Corentin A. Du Roy De Blicquy · London, United Kingdom5 sharedChristina D. Phalen · VANCOUVER, British Columbia, Canada4 sharedShannon D. Anderson · VANCOUVER, British Columbia, Canada4 sharedAshleigh L. Brogan · New York, NY4 sharedVegaleap Capital Management Llc · Irving, TX3 sharedMadelyn Alden Schwartzer · Austin, TX3 sharedVegaleap Capital Management Llc · Irving, TX3 sharedVegaleap Cif Partners Lp · Irving, TX3 sharedVegaleap Cif Holdings Llc · Irving, TX3 sharedVegaleap Capital Management Llc · Irving, TX3 sharedAndrea Pitt · Austin, TX3 sharedVegaleap Cif Partners Lp · Irving, TX3 sharedVegaleap Cif Holdings Llc · Irving, TX3 sharedNeelu Bhatia · Irving, TX3 sharedAayush Bhatia · Irving, TX3 sharedVegaleap Cif Partners Lp · Irving, TX3 sharedMichael C. Hubbell · West Des Moines, IA2 sharedGary H. Beban · West Des Moines, IA2 sharedPatrick J. Shaw · New York, NY2 sharedJeff Fossell · West Des Moines, IA2 sharedMichael K. Germino · New York, NY2 sharedKimberly Melen · Grand Cayman, Cayman Islands2 sharedRachel M. Williams · Grand Cayman, Cayman Islands2 sharedDavid A. Atterbury · London, United Kingdom2 shared

Recent filings (9)

InfraVia European Fund VI SCSpJul 2025 · 19 co-filersByHeart, Inc.May 2025 · 44 co-filers$95.5MByHeart, Inc.May 2025 · 44 co-filers$95.5MVegaLeap Core Income Fund LPApr 2025 · 13 co-filersByHeart, Inc.Mar 2025 · 44 co-filers$173.1MByHeart, Inc.Mar 2025 · 44 co-filers$173.1MInfraVia European Fund VI SCSpJul 2024 · 15 co-filersVegaLeap Core Income Fund LPMar 2024 · 13 co-filersHUBBELL REALTY CoMar 2024 · 88 co-filers$10.0MVegaLeap Core Income Fund LPMar 2023 · 13 co-filersHUBBELL REALTY CoMar 2023 · 107 co-filers

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