Ledger.
Investor · Scottsdale, AZ

Balbec Capital Management, L.P

Open Balbec in the network graph →
Filings
5
SEC Form D
Connections
21
co-filers
Capital
across filings
Active
Jun 2025
to Mar 2026

Most-connected co-filers (21)

Vinay J. Shah · Glen Allen, VA3 sharedCNL Residential Credit Manager, LLC · Orlando, FL3 sharedJuan J. Sabater · CHICAGO, IL3 sharedArdevan H. Yaghoubi · CORAL GABLES, FL3 sharedRichard H. Ross · CORAL GABLES, FL3 sharedAnne Dean · CHICAGO, IL3 sharedDavid Raffel · Minnetonka, MN3 sharedScott T. Boyd · Orlando, FL2 sharedMark D. Linsz · Orlando, FL2 sharedJack D. Howard · Orlando, FL2 sharedPeter Troisi · Scottsdale, AZ2 sharedChirag Bhavsar · Orlando, FL2 sharedJames M. Danza · New York, NY2 sharedTammy J. Tipton · Orlando, FL2 sharedGuy Levy · Greenwich, CT2 sharedJeff C. Padden · Scottsdale, AZ2 sharedSonya Auvray · Snowmass Village, CO2 sharedBalbec Commercial Mortgage Opportunities Management I, L.P · Scottsdale, AZ1 sharedBradley S. Yochum · Orlando, FL1 sharedBalbec Commercial Mortgage Opportunities Management, L.P · Scottsdale, AZ1 sharedRichard D. Locarni · Scottsdale, AZ1 shared

Recent filings (5)

CNL Strategic Residential Credit, Inc.Mar 2026 · 8 co-filers$250.0MCNL Strategic Residential Credit, Inc.Sep 2025 · 24 co-filers$250.0MCNL Strategic Residential Credit, Inc.Sep 2025 · 24 co-filers$250.0MCNL Strategic Residential Credit, Inc.Jun 2025 · 21 co-filers$250.0MCNL Strategic Residential Credit, Inc.Jun 2025 · 21 co-filers$250.0MBCMOF I REIT, L.P.Dec 2024 · 5 co-filers$125KBCMOF I REIT, L.P.Dec 2024 · 5 co-filers$125KBalbec Commercial Mortgage Opportunities Fund I, L.P.Mar 2024 · 4 co-filersBalbec Commercial Mortgage Opportunities Fund I, L.P.Mar 2024 · 4 co-filers

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