Ledger.
Investor · Grand Cayman, Cayman Islands

Maria Cristina P. Penteado

Open Maria in the network graph →
Filings
1
SEC Form D
Connections
20
co-filers
Capital
$60.1M
across filings
Active
Nov 2023
to Nov 2023

Most-connected co-filers (20)

Daniel P. Hughes · Mooresville, NC1 sharedMauricio S. Villar · Grand Cayman, Cayman Islands1 sharedLuis Felipe A. Magon · Grand Cayman, Cayman Islands1 sharedAntonio Alberto G. Vieira Filho · Grand Cayman, Cayman Islands1 sharedFabrizio S. Haas · Grand Cayman, Cayman Islands1 sharedTomas P. Martins · Grand Cayman, Cayman Islands1 sharedRiver Rock ST Investment Group, LLC · Mooresville, NC1 sharedJerry Mosley · Mooresville, NC1 sharedRiver Rock Capital Partners, LLC · Mooresville, NC1 sharedJohn Oakes · Mooresville, NC1 sharedRRCap-Shingletree GP, LLC · Mooresville, NC1 sharedGiovanni R. Maragliano · Vancouver, British Columbia, Canada1 sharedJohn Mcavoy · KIAWAH ISLAND, SC1 sharedCristiano H. Carmargo · New York, NY1 sharedDavis H. Campbell · New York, NY1 sharedMatteo H. Botta Paola · New York, NY1 sharedMichael Annunziata · Torrance, CA1 sharedScott P. Sobel · New York, NY1 sharedFernando Wagner S. Vieira Da Silva · Grand Cayman, Cayman Islands1 sharedHoi Y. So · West Windsor, NJ1 shared

Recent filings (1)

TB I HOLDINGS LTD.Nov 2023 · 23 co-filers$60.1MTB I HOLDINGS LTD.Nov 2023 · 23 co-filers$60.1M

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