Ledger.
Investor · Sydney NSW, Channel Islands

Michael Garcia

Open Michael in the network graph →
Filings
15
SEC Form D
Connections
49
co-filers
Capital
$134.1M
across filings
Active
Jan 2023
to Jun 2025

Most-connected co-filers (49)

Christopher Yoo · Sydney NSW, Channel Islands6 sharedMountain Point Senior Income Gp Llc · Greenwich, CT5 sharedMountain Point Credit Management Llc · Greenwich, CT5 sharedDavid Krieger · HOUSTON, TX4 sharedJustin Yorke · Pasadena, CA4 sharedAdam Pasternack · Reynoldsburg, OH4 sharedOneim Gp Llc · George Town, Grand Cayman, Cayman Islands4 sharedRajeev Misra · New York, NY4 sharedDavid Druley · Boston, MA4 sharedMunish Varma · New York, NY4 sharedRobert Nistico · FORT LAUDERDALE, FL4 sharedPaul J. Solit · New York, NY4 sharedDmitri Shadrin · Boston, MA4 sharedDavid Snopkowski · Cincinnati, OH4 sharedOne Investment Management Us Llc · New York, NY4 sharedOneim Gp Llc · George Town, Grand Cayman, Cayman Islands4 sharedGrant Wonders · New York, NY4 sharedMichael Caristo · Sydney NSW, Channel Islands4 sharedOne Investment Management Us Llc · New York, NY4 sharedIoannis Pipilis · New York, NY4 sharedKenneth Bradley · Ottawa, Ontario, Canada3 sharedFrederick Caple · FORT LAUDERDALE, FL3 sharedMountain Point Senior Income Gp Llc · Greenwich, CT3 sharedKelly T. Byrne · Greenwich, CT3 shared

Recent filings (15)

Mountain Point Enhanced Senior Income Fund Non-US LPJan 2026 · 2 co-filersMountain Point Enhanced Senior Income Fund US LPJan 2026 · 2 co-filersMountain Point Senior Loan Fund Non-US LPJul 2025 · 7 co-filersGenesis Capital Fund II, LPJun 2025 · 19 co-filersGenesis Capital Fund II, LPJun 2025 · 19 co-filersGenesis Capital Fund II, LPMay 2025 · 17 co-filersGenesis Capital Fund II, LPMay 2025 · 17 co-filersMountain Point Enhanced Senior Income Fund US LPJan 2025 · 7 co-filersMountain Point Enhanced Senior Income Fund Non-US LPJan 2025 · 7 co-filersSPLASH BEVERAGE GROUP, INC.Sep 2024 · 11 co-filers$600KSPLASH BEVERAGE GROUP, INC.May 2024 · 11 co-filers$1.9MSPLASH BEVERAGE GROUP, INC.Oct 2023 · 14 co-filers$1.3MOneIM Fund I LPJan 2023 · 12 co-filersOneIM Feeder I LPJan 2023 · 12 co-filersOneIM Feeder I LPJan 2023 · 12 co-filersOneIM Fund I LPJan 2023 · 12 co-filersSPLASH BEVERAGE GROUP, INC.Jan 2023 · 15 co-filers$4.0M

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