Ledger.
Investor · Flower Mound, TX

Charlie Moussa

Open Charlie in the network graph →
Filings
1
SEC Form D
Connections
4
co-filers
Capital
across filings
Active
Oct 2022
to Oct 2022

Most-connected co-filers (4)

Devin Elder · San Antonio, TX1 sharedAbel Pacheco · SAN ANTONIO, TX1 sharedEmil Landeros · Albuquerque, NM1 sharedAbel Pacheco · San Antonio, TX1 shared

Recent filings (1)

1017 ROSARITO LLCOct 2022 · 7 co-filers$14.0M1017 ROSARITO LLCOct 2022 · 7 co-filers$14.0M

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