Ledger.
Investor · Providence, RI

H.C. C. Diao

Open H.C. in the network graph →
Filings
24
SEC Form D
Connections
142
co-filers
Capital
$108.7M
across filings
Active
Mar 2023
to Sep 2025

Most-connected co-filers (142)

Troy Palmer · AUGUSTA, KS18 sharedAmeet Patel · Providence, RI17 sharedManish Malhotra · Fairfax, VA15 sharedDave Kaye · Overland Park, KS15 sharedAnne J. Cleary · NEW YORK, NY15 sharedWanda Y. Wilson · Providence, RI14 sharedChristopher C. Jewett · Providence, RI13 sharedKim M. Barker · Providence, RI12 sharedAdebayo O. Ogunlesi · New York, NY9 sharedGregg C. Myers · New York, NY9 sharedVumindaba J. Dube · NEW YORK, NY9 sharedJonathan D. Bram · New York, NY9 sharedWilliam D. Brilliant · New York, NY9 sharedScott E. Telesz · New York, NY9 sharedPhilip J. Iley · London, United Kingdom9 sharedBruce C. Maclennan · New York, NY9 sharedBryan Kim · SAN MATEO, CA9 sharedJulie C. Ashworth · New York, NY9 sharedRobert J. Stewart · Sydney, Channel Islands9 sharedMatthew C. Harris · New York, NY9 sharedDeepak J. Agrawal · London, United Kingdom9 sharedSalim O. Samaha · New York, NY9 sharedDaniel R. Jinich · Washington, Washington, D.C.9 sharedKathryn Koorenny · New York, NY9 shared

Recent filings (24)

GIP Capital Solutions Levered Feeder Fund III, L.P.Dec 2025 · 76 co-filersGIP CAPS III Alacrity Holding Partnership (T5), L.P.Dec 2025 · 76 co-filersBally's Chicago, Inc.Sep 2025 · 24 co-filers$25.6MBally's Chicago, Inc.Sep 2025 · 24 co-filers$25.6MGIP Capital Solutions Feeder Fund III, L.P.Jun 2025 · 76 co-filersGIP Capital Solutions Fund III, L.P.Jun 2025 · 76 co-filersGIP Capital Solutions III Co-Investment Fund, L.P.Jun 2025 · 64 co-filersGlobal Infrastructure Partners V-B Feeder Fund, L.P.Mar 2025 · 58 co-filersGlobal Infrastructure Partners V-C, L.P.Mar 2025 · 58 co-filersGlobal Infrastructure Partners V-A/B, L.P.Mar 2025 · 58 co-filersGlobal Infrastructure Partners V-C2, L.P.Mar 2025 · 67 co-filersBally's Chicago, Inc.Mar 2025 · 14 co-filers$195.1MACCUMULUS FUNDMar 2025 · 11 co-filersBally's Chicago, Inc.Mar 2025 · 14 co-filers$195.1MmTradeCo.Apr 2024 · 23 co-filers$7.0MmTradeCo.Apr 2024 · 23 co-filers$7.0MACCUMULUS FUNDMar 2024 · 11 co-filersmTradeCo.Jan 2024 · 23 co-filers$5.0MmTradeCo.Sep 2023 · 26 co-filers$10.0MmTradeCo.Mar 2023 · 26 co-filers$10.0MmTradeCo.Mar 2023 · 26 co-filers$10.0MACCUMULUS FUNDMar 2023 · 11 co-filersTurning Point Brands, Inc.Sep 2018 · 14 co-filers$5.0MTurning Point Brands, Inc.Sep 2018 · 14 co-filers$5.0MTurning Point Brands, Inc.Sep 2018 · 12 co-filers$5.0M

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