Investor · New York, NY

Maltese Capital Holdings, LLC

Open Maltese in the network graph →

Filings

87

SEC Form D

Connections

60

co-filers

Capital

$929.2M

across filings

Active

Oct 2014

to Jun 2025

Most-connected co-filers (60)

Maltese Capital Management, LLC · New York, NY70 shared Justin Lin · San Francisco, CA66 shared Matthew A. Greenfield · White Plains, NY66 shared Michael J. Lorenzen · Oklahoma City, OK40 shared Piney Point Capital GP LLC · Milwaukee, WI40 shared Scott Goodman · Chicago, IL20 shared Matthew P. Natcharian · Springfield, MA20 shared Terry Maltese · New York, NY17 shared Kevin Keenahan · Baltimore, MD9 shared Joshua Budman · Baltimore, MD9 shared Tremblant Holdings LLC · New York, NY7 shared Tremblant Capital LP · New York, NY7 shared Stephanie Palmeri · Boulder, CO6 shared Arthur Wu · San Francisco, CA6 shared Rasesh H. Shah · Holland, OH2 shared Anne G. Rex · Perrysburg, OH2 shared Harold M. Reed · Maumee, OH2 shared Thomas L. Waggoner · Perrysburg, OH2 shared Robert J. King, Jr · Pepper Pike, OH2 shared Daniel T. Anderson · Maumee, OH2 shared Ross W. Manire · Glenn Ellyn, IL2 shared Tamara S. Sparks · Monclova, OH2 shared John J. Granato · Maumee, OH2 shared John T. Stout, Jr · Mission Hills, KS2 shared

Recent filings (87)

MALTA TITAN FUND, L.P.Sep 2025 · 3 co-filers MALTA TITAN FUND, L.P.Sep 2025 · 3 co-filers MALTA HEDGE FUND, L.P.Jun 2025 · 5 co-filers Malta Hedge Fund II, L.P.Jun 2025 · 5 co-filers MALTA PHOENIX PARTNERS, L.P.Apr 2025 · 5 co-filers MALTA MARKET NEUTRAL FUND, L.P.Apr 2025 · 5 co-filers Malta Opportunity Fund LPJan 2025 · 5 co-filers MALTA TITAN FUND, L.P.Sep 2024 · 3 co-filers MALTA TITAN FUND, L.P.Sep 2024 · 3 co-filers Malta Hedge Fund II, L.P.Jun 2024 · 5 co-filers MALTA HEDGE FUND, L.P.Jun 2024 · 5 co-filers MALTA PHOENIX PARTNERS, L.P.Apr 2024 · 5 co-filers MALTA MARKET NEUTRAL FUND, L.P.Apr 2024 · 5 co-filers Malta Opportunity Fund LPJan 2024 · 5 co-filers MALTA TITAN FUND, L.P.Sep 2023 · 3 co-filers MALTA TITAN FUND, L.P.Sep 2023 · 3 co-filers MALTA HEDGE FUND, L.P.Jun 2023 · 5 co-filers Malta Thrift Fund, L.P.Jun 2023 · 5 co-filers Malta Hedge Fund II, L.P.Jun 2023 · 5 co-filers MALTA PHOENIX PARTNERS, L.P.Apr 2023 · 5 co-filers MALTA MARKET NEUTRAL FUND, L.P.Apr 2023 · 5 co-filers Malta MLC Fund, L.P.Feb 2023 · 5 co-filers MALTA TITAN FUND, L.P.Sep 2022 · 3 co-filers MALTA TITAN FUND, L.P.Sep 2022 · 3 co-filers Malta Thrift Fund, L.P.Jun 2022 · 5 co-filers

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