Investor · Fajardo, Puerto Rico

Annette L. Diaz

Open Annette in the network graph →

Filings

1

SEC Form D

Connections

5

co-filers

Capital

$10.0M

across filings

Active

Jan 2025

to Jan 2025

Most-connected co-filers (5)

Adrian Garcia · Burlingame, CA1 shared Denny Hou · Burlingame, CA1 shared Sharon A. Beesley · Hamilton, Bermuda1 shared Angel L. Suarez Diaz · Fajardo, Puerto Rico1 shared Angel L. Suarez Ramos · Fajardo, Puerto Rico1 shared

Recent filings (1)

Iberica Holdings LLC - Series 4 A3ZJan 2025 · 8 co-filers Iberica Holdings LLC - Series 4 A3ZJan 2025 · 8 co-filers

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