Ledger.
Investor · Boca Raton, FL

Daniel Digiacomo

Open Daniel in the network graph →
Filings
10
SEC Form D
Connections
67
co-filers
Capital
$3.6M
across filings
Active
Apr 2023
to Dec 2025

Most-connected co-filers (67)

Mark Kekich · Boca Raton, FL7 sharedCarlos Guerrero · Boca Raton, FL6 sharedIain Whyte · Pasadena, CA3 sharedMarcelle L. Mcvay · Minnetonka, MN3 sharedSteven R. Wilkins · Los Angeles, CA3 sharedNick J. Gaze · Grand Cayman, Cayman Islands3 sharedSteve Hassmann · San Antonio, TX3 sharedRussell S. Burt · Grand Cayman, Cayman Islands3 sharedDanita L. Mcvay · Minnetonka, MN3 sharedT. T. Mcvay · Minnetonka, MN3 sharedVictoria L. Parry · Dublin, Ireland3 sharedSara L. Mcvay · Minnetonka, MN3 sharedPassco Lakeview Villas Manager, LLC · Irvine, CA3 sharedMike Abbott · Franklin, WI3 sharedNathan Chandrasekaran · Seattle, WA3 sharedSteve Beck · Sarasota, FL3 sharedDavid L. Engel · Minnetonka, MN3 sharedRaymond L. Johns · Minnetonka, MN3 sharedRobert Creeden · Charlottesville, VA2 sharedMark M. Chappell · Chandler, AZ2 sharedDavid Chao · San Francisco, CA2 sharedMichael M. Wagman · Chandler, AZ2 sharedAshish M. Angelo · Chandler, AZ2 sharedAbigail Crowley · Boca Raton, FL2 shared

Recent filings (10)

Citadel Montego Bay LLCDec 2025 · 14 co-filers$4.7MCitadel Montego Bay LLCDec 2025 · 14 co-filers$4.7MCitadel Montego Bay LLCDec 2025 · 14 co-filers$4.7MCitadel Montego Bay LLCDec 2025 · 14 co-filers$4.7MMinnwest CorpSep 2025 · 38 co-filers$50.0MVRI-Villas on Rodeo LLCApr 2025 · 17 co-filers$13.0MKirkoswald Global Macro Fund II LPSep 2023 · 8 co-filersKirkoswald Global Macro Fund LtdApr 2023 · 8 co-filersKirkoswald Global Macro Fund LPApr 2023 · 8 co-filersVRI-Villas on Rodeo LLCApr 2023 · 17 co-filers$12.7MMinnwest CorpJul 2018 · 24 co-filers$30.0MMinnwest CorpMay 2011 · 19 co-filers$10.0M

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