Ledger.
Investor · Coyoacan, Cdmx, O5

Valentina H. Rogacheva

Open Valentina in the network graph →
Filings
2
SEC Form D
Connections
5
co-filers
Capital
$5.2M
across filings
Active
Jun 2022
to Sep 2023

Most-connected co-filers (5)

Jose H. Garduno Ortega · Coyoacan, CDMX, O52 sharedKumaran C · Fairfax, VA2 sharedEdward Michael · Baltimore, MD2 sharedAriadne H. Caballero · S?o Paulo, Guernsey1 sharedGeorge H. Roche · Oslo, Q81 shared

Recent filings (2)

VERQOR HOLDINGS LTD.Sep 2023 · 8 co-filers$4.0MVERQOR HOLDINGS LTD.Sep 2023 · 8 co-filers$4.0MVERQOR HOLDINGS LTD.Jun 2022 · 4 co-filers$2.2MVERQOR HOLDINGS LTD.Jun 2022 · 4 co-filers$2.2M

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