Investor · Minneapolis, MN
The Varde Cardinal Fund Ugp, Llc
Open The in the network graph →Capital
$1.0B
across filings
Active
Jul 2022
to Mar 2025
Most-connected co-filers (55)
Carlos S. Esteve · MINNEAPOLIS, MN2 sharedTimothy J. Mooney · MINNEAPOLIS, MN2 sharedThe Varde Cardinal Fund Ugp, Llc · Minneapolis, MN2 sharedGeorge G. Hicks · MINNEAPOLIS, MN2 sharedJames E. Dunbar · MINNEAPOLIS, MN2 sharedVarde Partners, L.P · Minneapolis, MN2 sharedThe Varde Cardinal Fund Gp, L.P · Minneapolis, MN2 sharedVarde Partners, Inc · Minneapolis, MN2 sharedThe Varde Cardinal Fund Gp, L.P · Minneapolis, MN2 sharedVarde Partners, Inc · Minneapolis, MN2 sharedVarde Partners, L.P · Minneapolis, MN2 sharedIlfryn C. Carstairs · MINNEAPOLIS, MN2 sharedBradley P. Bauer · MINNEAPOLIS, MN2 sharedGiuseppe J. Naglieri · MINNEAPOLIS, MN2 sharedFrancisco T. Milone · MINNEAPOLIS, MN2 sharedHaseeb K. Malik · MINNEAPOLIS, MN2 sharedJonathan A. Fox · Minneapolis, MN1 sharedScott T. Hartman · MINNEAPOLIS, MN1 sharedJeffrey Cherkin · West Palm Beach, FL1 sharedCormac L. Sheehan · Georgetown, Cayman Islands1 sharedAndrew K. Malone · Minneapolis, MN1 sharedAneek C. Mamik · MINNEAPOLIS, MN1 sharedAndrew P. Lenk · Minneapolis, MN1 sharedEvan P. Gentry · American Fork, UT1 shared Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See The in the interactive graph →