Investor · Sao Paulo, Guernsey
Ricardo R. De Carvalho
Open Ricardo in the network graph →Filings
64
SEC Form D
Connections
73
co-filers
Capital
$97.2M
across filings
Active
Mar 2012
to Feb 2018
Most-connected co-filers (73)
Linburgh C. Martin · George Town, Grand Cayman, Cayman Islands54 sharedBrian Laible · Raleigh, NC48 sharedDavid Derosa · Harrison, NY48 sharedLeda Braga · Geneva, V847 sharedWayne B. Machon · FRANKLINTON, NC28 sharedKeith Walton · Grand Cayman, Cayman Islands24 sharedVincent Dodd · Grand Cayman, Cayman Islands19 sharedRoberto D. Esteves · Sao Paulo, Guernsey10 sharedOctavio F. De Magalhaes · Sao Paulo, Guernsey10 sharedD. Guepardo Investimentos Ltda · Sao Paulo, Guernsey5 sharedD. Guepardo Investimentos Ltda · Sao Paulo, Guernsey5 sharedCurtis R. Boisfontaine · Dallas, TX4 sharedA California Corp Corporate GP · SAN DEIGO, CA3 sharedByrd F. Larberg · Houston, TX3 sharedJeffrey D. Dean, Jr · LAKELAND, FL3 sharedJeffrey L. Dean · LAKELAND, FL3 sharedAngela M. Hanley · Houston, TX3 sharedGreg M. Morrison · Mettawa, IL3 sharedJames Stapleton · Houston, TX3 sharedAdrian C. Czebiniak · New York, NY3 sharedScott J. Swain · Shaker Heights, OH3 sharedBrian J. O'Callaghan · New York, NY3 sharedRobert Feuer · Great Neck, NY3 sharedNeil Leibman · Houston, TX3 shared
Recent filings (64)
Guepardo Master Fund LLCMay 2019 · 10 co-filersBusiness Talent Group, LLCSep 2018 · 10 co-filers$8.0MGuepardo Master Fund LLCMay 2018 · 10 co-filersSystematica Alternative Markets Fund LtdFeb 2018 · 7 co-filersSystematica Macro RV Fund L.P.Feb 2018 · 9 co-filersSystematica BlueTrend 2x Leveraged Fund LtdJan 2018 · 5 co-filersSystematica BlueMatrix Fund LtdJan 2018 · 5 co-filersSystematica Multi Fund LtdNov 2017 · 8 co-filersSystematica Multi Fund L.P.- Systematica TexSys FundSep 2017 · 4 co-filersSystematica Trend Following Fund L.P.Jul 2017 · 4 co-filersSystematica Macro RV Fund LtdJun 2017 · 7 co-filersSystematica Trend Following Fund LtdJun 2017 · 7 co-filersGuepardo Master Fund LLCMay 2017 · 10 co-filersSystematica Trend ERISA Fund LtdMay 2017 · 8 co-filersSystematica BlueTrend 2x Leveraged Fund L.P.Apr 2017 · 8 co-filersSystematica BlueMatrix Fund L.P.Apr 2017 · 8 co-filersSystematica Alternative Markets Fund L.P.Apr 2017 · 8 co-filersSystematica Multi Fund L.P. - Systematica Diversified TrendApr 2017 · 8 co-filersSystematica BlueTrend Fund LtdApr 2017 · 8 co-filersSystematica BlueTrend Fund L.P.Apr 2017 · 8 co-filersSystematica Alternative Risk Premia Fund LtdApr 2017 · 8 co-filersSystematica Synergy Fund L.P.Apr 2017 · 8 co-filersSystematica Synergy Fund LtdMar 2017 · 10 co-filersSystematica Alternative Markets Fund LtdFeb 2017 · 8 co-filersSystematica Alternative Markets Fund LtdFeb 2017 · 8 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ricardo in the interactive graph →