Investor · George Town, Cayman Islands
Charles A. Thomas
Open Charles in the network graph →Filings
366
SEC Form D
Connections
820
co-filers
Capital
$45.6B
across filings
Active
Nov 2012
to Nov 2025
Most-connected co-filers (820)
Letitia D. Solomon · Grand Cayman, Cayman Islands56 sharedAsterion Fund Services (Offshore) Ltd · Grand Cayman, Cayman Islands55 sharedAsterion Fund Services (Offshore) Ltd · Grand Cayman, Cayman Islands55 sharedHedgefocus Cayman Gp Ltd · Grand Cayman, Cayman Islands49 sharedMerrill Lynch Alternative Investments Llc ("Mlai") · New York, NY49 sharedMerrill Lynch Alternative Investments Llc ("Mlai") · New York, NY49 sharedMark Mc Donnell · Grand Cayman, Cayman Islands49 sharedHedgefocus Cayman Gp Ltd · Grand Cayman, Cayman Islands49 sharedMerrill Lynch Alternative Investments Llc ("Mlai") · New York, NY49 sharedNancy L. Fahmy · New York, NY49 sharedThomas S. Weng · Woburn, MA49 sharedJeff E. Mcgoey · New York, NY49 sharedKevin D'Arcy · London, United Kingdom48 sharedRandy Maslow · NEW YORK, NY48 sharedBarbra E. Kocsis · New York, NY45 sharedLeslie E. Ross · New York, NY42 sharedGregory D. Pennington · Camden, AR36 sharedNinon B. Marapachi · New York, NY36 sharedTodd E. Hilditch · Vancouver, British Columbia, Canada36 sharedMichael Spidaliere · Parker, CO36 sharedMichael J. Mcnelis · Scottsdale, AZ36 sharedRichard W. Brounstein · Old Greenwich, CT36 sharedBrian E. Woldow · New York, NY36 sharedCara Daugherty · Parker, CO36 shared
Recent filings (366)
AX Essential Retail Portfolio, DSTMar 2026 · 22 co-filers$91.5MAX Essential Retail Portfolio, DSTMar 2026 · 22 co-filers$91.5MAX Essential Retail Portfolio, DSTFeb 2026 · 22 co-filers$91.5MAX Essential Retail Portfolio, DSTJan 2026 · 22 co-filers$91.5MAX DG St. Louis, DSTDec 2025 · 34 co-filers$42.5MAX Essential Retail Portfolio, DSTDec 2025 · 30 co-filers$91.5MAX DG St. Louis, DSTNov 2025 · 34 co-filers$42.5MSIBILLA CAPITAL LTD.Nov 2025 · 5 co-filersSIBILLA CAPITAL LTD.Nov 2025 · 5 co-filersAX DG St. Louis, DSTOct 2025 · 34 co-filers$42.5MAX DG St. Louis, DSTOct 2025 · 34 co-filers$42.5MIntBlt INCOct 2025 · 1 co-filer$100.0MIntBlt INCOct 2025 · 1 co-filer$100.0MCenter Lake Capital, Ltd.Sep 2025 · 11 co-filersAX DG St. Louis, DSTSep 2025 · 34 co-filers$42.5MSourcerock Offshore Fund LtdAug 2025 · 12 co-filersAX DG St. Louis, DSTAug 2025 · 34 co-filers$42.5MCanyon Balanced HedgeFocus Fund LPAug 2025 · 6 co-filersAX DG St. Louis, DSTJul 2025 · 34 co-filers$42.5MKirigami Master Fund LtdJun 2025 · 6 co-filersKirigami Master Fund LtdJun 2025 · 6 co-filers11 Capital Offshore Fund LtdMar 2025 · 13 co-filersDODSON APARTMENTS LLCFeb 2025 · 4 co-filers$3.0M11 Capital Offshore Fund LtdJan 2025 · 13 co-filersSIBILLA CAPITAL LTD.Nov 2024 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Charles in the interactive graph →