Ledger.
Investor · Miami, FL

Carlos Saravia

Open Carlos in the network graph →
Filings
8
SEC Form D
Connections
43
co-filers
Capital
$11.4M
across filings
Active
Jul 2013
to Mar 2020

Most-connected co-filers (43)

David Collis · Miami, FL7 sharedRenzo Silva · Miami, FL7 sharedP1 Capital Llc · Miami, FL4 sharedPaul Olin · Grand Cayman, Cayman Islands4 sharedGeorge S. Moller · Road Town, Tortola, British Virgin Islands4 sharedDavid W. Harding · London, United Kingdom4 sharedDermot S. Butler · Road Town, Tortola, British Virgin Islands4 sharedMartin N. Hunt · GRAND CAYMAN, Cayman Islands4 sharedAmy B. Rentoul · London, United Kingdom4 sharedP1 Capital Llc · Miami, FL4 sharedJonathan T. Birge · Carmel, IN3 sharedAdam Louras · Dallas, TX3 sharedClaudia L. Drayton · Eden Prairie, MN3 sharedMichael W. Borger · Amarillo, TX3 sharedByron Deeter · Denver, CO3 sharedJeff Lawson · San Francisco, CA3 sharedJim Mcgeever · San Francisco, CA3 sharedWarren S. Watson · Eden Prairie, MN3 sharedPaul S. Buckman · Eden Prairie, MN3 sharedMolly L. Wade · Eden Prairie, MN3 sharedMichael G. Painter · Boston, MA3 sharedAndrew J. Held · Carmel, IN3 sharedWalter E. Webb · Amarillo, TX2 sharedLarry G. Brown · Amarillo, TX2 shared

Recent filings (8)

QUALTUS FUND, LPOct 2024 · 2 co-filersCLI CapitalMar 2020 · 35 co-filers$55.0MP1 Offshore Ltd.Apr 2016 · 10 co-filersP1 Investments LPApr 2016 · 10 co-filersP1 Offshore Ltd.Mar 2015 · 10 co-filersP1 Investments LPMar 2015 · 10 co-filersCLI CapitalOct 2014 · 27 co-filers$50.0MCHURCH LOANS & INVESTMENTS TRUSTJul 2013 · 15 co-filers$85.0M

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