Ledger.
Investor · Holbrook, NY

Alphonse J. Ruggiero

Open Alphonse in the network graph →
Filings
38
SEC Form D
Connections
163
co-filers
Capital
$237K
across filings
Active
Sep 2012
to Feb 2019

Most-connected co-filers (163)

MAK Capital One LLC · New York, NY18 sharedAndrew Siegel · Boston, MA18 sharedWally E. Boguski · Lake Country, British Columbia, Canada10 sharedMak GP LLC · New York, NY9 sharedSrinivas Dhulipala · New York, NY9 sharedDavid F. Hale · San Diego, CA9 sharedJoseph P. Radigan, Jr · Miami, FL7 sharedMiguel P. Tomas · Miami, FL7 sharedGregory I. Frost · Germantown, MD7 sharedJames S. Turley · Germantown, MD7 sharedMAK Management LP · New York, NY6 sharedRoger E. Frost · Lake Country, British Columbia, Canada6 sharedJoe Dibartolomeo · Farmington, UT6 sharedMichael J. Kaufman · New York, NY6 sharedLeon C. Okurowski · Lincoln, MA6 sharedLaurence E. Sookochoff · Vancouver, British Columbia, Canada5 sharedJan S. Kregel · George Town, Grand Cayman, Cayman Islands5 sharedRichard Eldridge · Central Hong Kong, Hong Kong5 sharedRaul R. Mcgregor · London, United Kingdom5 sharedAshmi J. Mehrotra · New York,, NY5 sharedAndrea D. Santoriello · NEW YORK, NY5 sharedGavin J. Berelowitz · New York,, NY5 sharedLawrence M. Unrein · NEW YORK, NY5 sharedDavid J. Cross · Vancouver, British Columbia, Canada5 shared

Recent filings (38)

MAK Capital International LtdJan 2020 · 10 co-filersMAK One Fund LPJan 2020 · 8 co-filersCrystal Lake Mining CorpJan 2020 · 16 co-filers$40K522 FIFTH AVENUE FUND, L.P.Apr 2019 · 37 co-filers$34.5MCellerant Therapeutics IncFeb 2019 · 12 co-filers$10.0MMAK One Fund LPJan 2019 · 8 co-filersMAK Capital International LtdJan 2019 · 10 co-filersMAK-ro Capital Fund LPNov 2018 · 5 co-filers522 FIFTH AVENUE FUND, L.P.Apr 2018 · 83 co-filers$32.5MMAK-RO CAPITAL INTERNATIONAL LTD.Mar 2018 · 6 co-filersMAK One Fund LPJan 2018 · 8 co-filersMAK Capital International LtdJan 2018 · 7 co-filersMAK-ro Capital Fund LPDec 2017 · 5 co-filers522 FIFTH AVENUE FUND, L.P.Apr 2017 · 55 co-filers$30.8MCrystal Lake Mining CorpMar 2017 · 7 co-filers$86KMAK-RO CAPITAL INTERNATIONAL LTD.Mar 2017 · 8 co-filersMAK Capital International LtdJan 2017 · 7 co-filersMAK One Fund LPJan 2017 · 8 co-filersMAK-ro Capital Fund LPDec 2016 · 5 co-filersVictory Resources CorpOct 2016 · 11 co-filers$8KSIERRA IRON ORE CorpMay 2016 · 12 co-filers$25KCellerant Therapeutics IncApr 2016 · 12 co-filers$2.0M522 FIFTH AVENUE FUND, L.P.Apr 2016 · 42 co-filers$30.1MMAK-RO CAPITAL INTERNATIONAL LTD.Mar 2016 · 10 co-filersSIERRA IRON ORE CorpFeb 2016 · 10 co-filers$40K

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