Investor · Albuquerque, NM

Carlos Perea

Open Carlos in the network graph →

Filings

23

SEC Form D

Connections

105

co-filers

Capital

$6.8M

across filings

Active

Nov 2012

to Dec 2015

Most-connected co-filers (105)

Trevor Loy · Santa Fe, NM7 shared Craig Beckman · Albuquerque, NM7 shared Justin Sanchez · Albuquerque, NM7 shared Tom Blaisdell · Albuquerque, NM5 shared Bruce N. Leak · Palo Alto, CA5 shared John Henderson · VANCOUVER, British Columbia, Canada5 shared Ben Yu · Raleigh, NC5 shared Peter Schiff · Culver City, CA4 shared Lisa Crowson · St. Peter Port, Y74 shared Rosemary Ripley · Redwood City, CA4 shared Patrick Walsh · Bronson, FL4 shared Michael Studer · St. Peter Port, Y74 shared Padraic Spence · Culver City, CA4 shared Henry Wilson · Culver City, CA4 shared Ronald Chwang · San Bruno, CA4 shared Tiffanie Horton · Camp Hill, PA3 shared Lauren B. Leichtman · BEVERLY HILLS, CA3 shared Paul Rosen · NEW YORK, NY3 shared Brent Smith · Camp Hill, PA3 shared Randy Maslow · NEW YORK, NY3 shared Hadley Ford · NEW YORK, NY3 shared Scott Rudolph · Detroit, MI3 shared Richard Boxer · NEW YORK, NY3 shared Christopher J. Hutt · New York, NY3 shared

Recent filings (23)

WGVS Holdings, LLCDec 2018 · 13 co-filers$25.0M iANTHUS CAPITAL HOLDINGS, INC.Nov 2018 · 20 co-filers$475K iANTHUS CAPITAL HOLDINGS, INC.Nov 2018 · 20 co-filers$160K iANTHUS CAPITAL HOLDINGS, INC.Nov 2018 · 20 co-filers$120K Ava Food Labs, Inc.Jan 2018 · 8 co-filers$10.0M Ava Food Labs, Inc.Dec 2017 · 8 co-filers$10.0M WGVS Holdings, LLCDec 2017 · 10 co-filers$25.0M MIOX CorpDec 2015 · 12 co-filers$3.0M MIOX CorpOct 2015 · 12 co-filers$2.5M MIOX CorpJan 2015 · 15 co-filers$1.0M MIOX CorpNov 2014 · 13 co-filers$750K UV CLEANING SYSTEMS INCOct 2014 · 14 co-filers$2.3M Greenpoint Global Mittelstand Fund I LLCJan 2014 · 6 co-filers$30.0M Greenpoint Fine Art Fund LLCSep 2013 · 4 co-filers$100.0M UV CLEANING SYSTEMS INCSep 2013 · 7 co-filers$5.0M Greenpoint Real Estate Development FundJun 2013 · 5 co-filers$5.4M GENII INCMar 2013 · 11 co-filers$1.3M GENII INCNov 2012 · 11 co-filers$1.0M UV CLEANING SYSTEMS INCMay 2012 · 7 co-filers$6.4M MTS HOLDING, LLCApr 2012 · 8 co-filers$3.5M Levine Leichtman Capital Partners Deep Value II Parallel Fund, L.L.C.Jan 2012 · 11 co-filers$800.0M Levine Leichtman Capital Partners Deep Value Fund II, L.P.Jan 2012 · 11 co-filers$800.0M MIOX CorpDec 2011 · 6 co-filers$5.0M

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