Investor · London, United Kingdom
Raymond J. Cheung
Open Raymond in the network graph →Filings
38
SEC Form D
Connections
58
co-filers
Capital
$234.4B
across filings
Active
Jan 2021
to Dec 2024
Most-connected co-filers (58)
Timothy J. Linehan · London, United Kingdom29 sharedHugh I. Mccaffrey · London, United Kingdom23 sharedFarias I. Parakh · New York, NY19 sharedMargaret M. Taylor · Dallas, TX13 sharedChad Rakvin · London, United Kingdom13 sharedMichael J. Cowan · London, United Kingdom13 sharedMark W. Srulowitz · NEW YORK, NY9 sharedParker J. Petersen · Lindon, UT7 sharedSteven H. Ruf · Lindon, UT7 sharedHarald B. Ruf · Lindon, UT7 sharedDaniel Dileo · Ithaca, NY6 sharedMark Smith · New York, NY6 sharedDaniel Brown · Ithaca, NY6 sharedGreg Kok · St Peter Port, Y72 sharedKristine Camron · Indianapolis, IN2 sharedGabriel E. Caillaux · London, United Kingdom2 sharedWilliam E. Ford · New York, NY2 sharedJohn Starr · Indianapolis, IN2 sharedMark Hill · Indianapolis, IN2 sharedDarren A. Tindale · Vancouver, British Columbia, Canada2 sharedAndreas Eggert · Jupiter, FL2 sharedMartin E. Escobari · New York, NY2 sharedMRES Manager II, LLC · Omaha, NE2 sharedBal Bhullar · VANCOUVER, British Columbia, Canada2 shared
Recent filings (38)
Calleva Trust - International Equity FundDec 2025 · 9 co-filersSilchester International Investors (Ireland) Trust - International Equity Exclusion UCITSDec 2025 · 9 co-filersCalleva Trust - International Equity FundDec 2025 · 9 co-filersSilchester International Investors (Ireland) Trust - International Equity Exclusion UCITSDec 2025 · 9 co-filersSilchester International Investors International Value Equity TrustDec 2025 · 10 co-filersSilchester International Investors International Value Equity Group TrustDec 2025 · 9 co-filersSilchester International Investors International Value Equity Exclusion TrustDec 2025 · 9 co-filersSILCHESTER INTERNATIONAL INVESTORS INTERNATIONAL VALUE EQUITY TAXABLE TRUSTDec 2025 · 9 co-filersSilchester International Investors International Value Equity TrustDec 2025 · 10 co-filersSilchester International Investors International Value Equity Group TrustDec 2025 · 9 co-filersSilchester International Investors International Value Equity Exclusion TrustDec 2025 · 9 co-filersSILCHESTER INTERNATIONAL INVESTORS INTERNATIONAL VALUE EQUITY TAXABLE TRUSTDec 2025 · 9 co-filersOZ Linda QOZB LLCSep 2025 · 8 co-filers$5.5MOZ19 QOZB LLCSep 2025 · 8 co-filers$4.5MOZ16 QOZB, LLCSep 2025 · 8 co-filers$13.0MOZ Sandpoint QOZB, LLCSep 2025 · 8 co-filers$3.5MOZ Sandpoint 2 QOZB, LLCSep 2025 · 8 co-filers$3.4MOZ Mesa QOZB, LLCSep 2025 · 8 co-filers$26.0MJuniper Mountain Opportunity Fund 1, LLCJul 2025 · 8 co-filers$2.0MSilchester International Investors International Value Equity Group TrustDec 2024 · 5 co-filersSilchester International Investors International Value Equity Exclusion TrustDec 2024 · 5 co-filersSilchester International Investors International Value Equity TrustDec 2024 · 5 co-filersSILCHESTER INTERNATIONAL INVESTORS INTERNATIONAL VALUE EQUITY TAXABLE TRUSTDec 2024 · 5 co-filersCoder Kids, Inc.Feb 2024 · 21 co-filers$1.2MSilchester International Investors International Value Equity Group TrustJan 2024 · 4 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Raymond in the interactive graph →