Ledger.
Investor · Miami, FL

Carlos J. Modia

Open Carlos in the network graph →
Filings
4
SEC Form D
Connections
39
co-filers
Capital
$659.3M
across filings
Active
Nov 2025
to Nov 2025

Most-connected co-filers (39)

Brandon J. England · Miami, FL4 sharedMarshall P. Van Smith · Miami, FL4 sharedPeter J. Lindner · Miami, FL4 sharedAdam J. Singer · Miami, FL4 sharedRobert J. Chomat · Miami, FL4 sharedPhilip J. Orban · Miami, FL4 sharedElizabeth J. Kislak · Miami, FL4 sharedJay P. Mantz · Miami, FL4 sharedJoshua R. Cromer · Miami, FL4 sharedMichael J. Peskin · Miami, FL4 sharedOwen J. Tian · Miami, FL4 sharedAaron J. Davis · Miami, FL4 sharedJeffrey P. Krasnoff · Miami, FL4 sharedJoseph P. Bachkosky · Miami, FL4 sharedOliver J. Striker · Miami, FL4 sharedScott J. Gelley · Miami, FL4 sharedLiat P. Heller · Miami, FL4 sharedCory P. Olson · Miami, FL4 sharedSorana J. Georgescu · Miami, FL4 sharedThomas Scott · Chicago, IL4 sharedRialto Capital Management, Llc · Miami, FL4 sharedRialto Credit Opportunities Gp, Lp · Miami, FL3 sharedAditya Joshi · Indore, K73 sharedAmanda J. Lenok · Miami, FL1 shared

Recent filings (4)

Rialto Credit Opportunities Fund, LPMar 2026 · 23 co-filersRialto Credit Opportunities Fund (Offshore), LPJan 2026 · 23 co-filersRialto Credit Opportunities Fund, LPJan 2026 · 23 co-filersHines Rialto Credit Partners, LPNov 2025 · 41 co-filersHines Rialto Credit Partners, LPNov 2025 · 41 co-filers

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