Ledger.
Investor · SAN MIGUEL ALLENDE, GUANAJUATO, O5

Daniel M. Quintanilla

Open Daniel in the network graph →
Filings
2
SEC Form D
Connections
13
co-filers
Capital
$81.6M
across filings
Active
Oct 2025
to Nov 2025

Most-connected co-filers (13)

Peter Cheesbrough · DENVER, CO2 sharedAli Erfan · New York, NY2 sharedGraeme Lamb · Hamilton, Bermuda1 sharedThomas Kaplan · Kellogg, ID1 sharedHeather A. White · Kellogg, ID1 sharedDoug M. Groh · Kellogg, ID1 sharedJeb M. Burns · Kellogg, ID1 sharedPieter A. Van Niekerk · Kellogg, ID1 sharedAndre C. Van Niekerk · SAN MIGUEL ALLENDE, GUANAJUATO, O51 sharedDouglas C. Groh · SAN MIGUEL ALLENDE, GUANAJUATO, O51 sharedRobert C. Quartermain · SAN MIGUEL ALLENDE, GUANAJUATO, O51 sharedHeather C. White · SAN MIGUEL ALLENDE, GUANAJUATO, O51 sharedThomas M. Kaplan · SAN MIGUEL ALLENDE, GUANAJUATO, O51 shared

Recent filings (2)

Sinda Ltd.Nov 2025 · 17 co-filers$47.6MSinda Ltd.Nov 2025 · 17 co-filers$47.6MSunshine Silver Mining & Refining CoOct 2025 · 15 co-filers$75.0MSunshine Silver Mining & Refining CoOct 2025 · 15 co-filers$75.0M

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