Investor · Weston, CT

Alfia Ilicheva

Open Alfia in the network graph →

Filings

18

SEC Form D

Connections

71

co-filers

Capital

$5.9M

across filings

Active

Jun 2023

to Sep 2025

Most-connected co-filers (71)

Keith M. Lilie · Austin, TX13 shared Ite Management L.P · New York, NY10 shared Ite Diversified Transportation Asset Gp L.L.C · New York, NY10 shared Ite Diversified Transportation Asset Gp L.L.C · New York, NY10 shared Leslie Roland Truelove · Chicago, IL10 shared Jason P. Koenig · New York, NY10 shared Kimberly Lewis · Chicago, IL10 shared Ite Management L.P · New York, NY10 shared David P. Smilow · New York, NY10 shared Duncan Maitland · Santa Clara, CA5 shared Fernando Martinez Fernandez · Grand Cayman, Cayman Islands3 shared Richard L. Harbison · Houston, TX3 shared Guilherme Rebane · Grand Cayman, Cayman Islands3 shared Maricela G. Caballero · The Woodlands, TX3 shared Bruno Batavia · Grand Cayman, Cayman Islands3 shared Edward F. Ruppel, Jr · San Jose, CA3 shared Thomas Rogers · SAN FRANCISCO, CA3 shared Timothy J. Hill · The Woodlands, TX3 shared Justine D. Smith · The Woodlands, TX3 shared C. B. Canfield · The Woodlands, TX3 shared Elliott W. Johnson · The Woodlands, TX3 shared Darren L. Ercolani · The Woodlands, TX3 shared Alexander Pack · Grand Cayman, Cayman Islands3 shared Matthew Brand · New York, NY3 shared

Recent filings (18)

ITE Diversified Transportation Asset Partners Fund L.P.Sep 2025 · 9 co-filers ITE Diversified Transportation Asset Fund L.P.Jun 2025 · 9 co-filers CHEVRON PHILLIPS CHEMICAL CO LPJun 2025 · 32 co-filers Metatech HoldingsJun 2025 · 14 co-filers$2.5M Metatech HoldingsJun 2025 · 14 co-filers$6.0M Metatech HoldingsJun 2025 · 14 co-filers$4.2M Formulary Financial, Inc.Apr 2025 · 2 co-filers$4.7M Formulary Financial, Inc.Apr 2025 · 2 co-filers$4.7M Formulary Financial, Inc.Apr 2025 · 2 co-filers$3.8M Formulary Financial, Inc.Apr 2025 · 2 co-filers$3.8M ITE Offshore Diversified Transportation Asset Fund L.P.Feb 2025 · 9 co-filers ITE Offshore Diversified Transportation Asset Fund L.P.Sep 2024 · 9 co-filers ITE Diversified Transportation Asset Partners Fund L.P.Sep 2024 · 9 co-filers CHEVRON PHILLIPS CHEMICAL CO LPJun 2024 · 41 co-filers ITE Diversified Transportation Asset Fund L.P.Jun 2024 · 9 co-filers ITE Offshore Diversified Transportation Asset Fund L.P.Sep 2023 · 12 co-filers ITE Diversified Transportation Asset Partners Fund L.P.Sep 2023 · 12 co-filers CHEVRON PHILLIPS CHEMICAL CO LPJun 2023 · 46 co-filers ITE Diversified Transportation Asset Fund L.P.Jun 2023 · 12 co-filers ITE Diversified Transportation Asset Fund L.P.Jun 2023 · 9 co-filers

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