Ledger.
Investor · Grand Cayman, Cayman Islands

Maxine Wessels

Open Maxine in the network graph →
Filings
11
SEC Form D
Connections
66
co-filers
Capital
$70.3M
across filings
Active
Feb 2023
to Jan 2025

Most-connected co-filers (66)

William Woods · Grand Cayman, Cayman Islands7 sharedRajaraman Parameswaran · Hillsborough, CA6 sharedBryce L. Deeney · Scottsdale, AZ5 sharedAlex A. Kisin · Roseland, NJ4 sharedPassco Turfway Manager, LLC · Irvine, CA4 sharedRobert P. Coltura · Langley, British Columbia, Canada4 sharedGeng F. Khoo · NEW YORK, NY4 sharedEric Heimark · Dover, DE4 sharedLawrence A. Goodfield · New York, NY4 sharedMichael Kelly · New York, NY4 sharedYvonne D. Nelson · New York, NY4 sharedJohn B. Frank · Los Angeles, CA4 sharedSheldon B. Stone · Los Angeles, CA4 sharedKristina M. Johnson · Boulder, CO4 sharedDouglas A. Schwartz · New York, NY4 sharedGregg Goldstein · Newton, MA4 sharedArnold Glazier · Newton, MA4 sharedChristian A. Porwoll · New York, NY4 sharedJustin M. Murphy · Madison, CT4 sharedDaniel B. Levin · Los Angeles, CA4 sharedRandy A. Daniels · New York, NY4 sharedWilliam L. Ramseyer · Santa Rosa, CA4 sharedMark Eisenmann · Elm Grove, WI4 sharedAdam A. Holzer · Roseland, NJ4 shared

Recent filings (11)

TACPP Waco SPV LLCMay 2025 · 16 co-filers$7.0MPrimrose Marketplace SPV LLCFeb 2025 · 16 co-filers$7.0MWaynesboro TC SPV LLCJan 2025 · 16 co-filers$3.8MOctahedron Long Only Offshore Fund, Ltd.Jan 2025 · 10 co-filersOctahedron Offshore Fund, Ltd.Jan 2025 · 13 co-filersOctahedron Offshore Fund, Ltd.Jan 2025 · 13 co-filersOctahedron Long Only Offshore Fund, Ltd.Jan 2025 · 10 co-filersPrecise Systems Holdings, LLCNov 2023 · 25 co-filers$2.5MJ.P. Morgan Real Estate Income Trust, Inc.Jul 2023 · 24 co-filers$200.0MJ.P. Morgan Real Estate Income Trust, Inc.Jun 2023 · 24 co-filers$200.0MJ.P. Morgan Real Estate Income Trust, Inc.May 2023 · 24 co-filers$200.0MJ.P. Morgan Real Estate Income Trust, Inc.Feb 2023 · 24 co-filers$200.0MPrecise Systems Holdings, LLCFeb 2023 · 23 co-filers$10.0M

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