Ledger.
Investor · Phoenix, AZ

Marco Lopez, Jr

Open Marco in the network graph →
Filings
11
SEC Form D
Connections
34
co-filers
Capital
across filings
Active
Mar 2023
to Mar 2026

Most-connected co-filers (34)

Dennis Cunningham · Phoenix, AZ9 sharedSergio Chavez-Moreno · Phoenix, AZ7 sharedArun D. Kottha · Cleveland, OH5 sharedIndia Capital Management Limited · Cybercity, Ebene, O44 sharedCouldip B. Lala · Floreal, O44 sharedAdam White · Kansas City, MO4 sharedKapil D. Joory · Moka, O43 sharedJon C. Thorn · Mid Levels West, Hong Kong, Hong Kong3 sharedWilliam B. Orgel · Memphis, TN3 sharedWyman A. Hamilton · Birmingham, AL3 sharedScott Goldberg · BIRMINGHAM, AL3 sharedLayne B. Held · Birmingham, AL3 sharedBcap Vii GP, LLC · SAN FRANCISCO, CA3 sharedVenu G. Menon · Ahmedabad, K73 sharedPaul J. Finnegan · CHICAGO, IL3 sharedMatthew W. Raino · NEW YORK, NY3 sharedKia Robinson · Kansas City, MO3 sharedIndia Capital Management Limited · Cybercity, Ebene, O43 sharedDaniel C. Tennebaum · Minneapolis, MN3 sharedAnum Waqas · Toronto, Ontario, Canada2 sharedAnthony Pizzonia · Toronto, Ontario, Canada2 sharedPeter Bloch · Toronto, Ontario, Canada2 sharedDanielle Bisson · St. Helier, Y92 sharedJeeva Ratnathicam · Greenwood Village, CO2 shared

Recent filings (11)

India Capital Fund LtdMar 2026 · 4 co-filersSalta Nona 1818, LLCOct 2025 · 11 co-filers$1.1MSalta Titan Trio 1818, LLCMar 2025 · 11 co-filers$1.9MIndia Capital Fund LtdMar 2025 · 13 co-filersIntermestic EB5 Fund II LPMar 2025 · 8 co-filers$64.8MIntermestic EB5 Fund II LPMar 2025 · 8 co-filers$64.8MIntermestic EB5 Fund II LPJan 2025 · 8 co-filers$64.8MIntermestic EB5 Fund II LPJan 2025 · 8 co-filers$64.8MSalta Magic Trio, LLCJul 2024 · 11 co-filers$1.0MTRACKtech, LLCJul 2024 · 14 co-filers$6.0MIndia Capital Fund LtdMar 2024 · 13 co-filersIndia Capital Fund LtdMar 2023 · 17 co-filersTRACKtech, LLCMar 2023 · 10 co-filers$1.0M

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