Investor · Hamilton, Bermuda

Federico Candiolo

Open Federico in the network graph →

Filings

10

SEC Form D

Connections

40

co-filers

Capital

$1.0B

across filings

Active

May 2014

to Jan 2017

Most-connected co-filers (40)

Andrew Depaula · SPOKANE, WA6 shared Randal J. Kirk · West Palm Beach, FL4 shared Donald D. Redfearn · Boca Raton, FL4 shared Mark L. Friedman · Boca Raton, FL4 shared Neil Horner · Hamilton, Bermuda4 shared Tom J. Mckelvey · SOUTHLAKE, TX4 shared Mark G. Korb · Sherman Oaks, CA4 shared Ronan W. Guilfoyle · Grand Cayman, Cayman Islands4 shared Andrew Mcdermott · SONOMA, CA4 shared Bruce Ross · Houston, TX4 shared Laura Taylor · Hamilton, Bermuda4 shared Michael Smith · Millbrae, CA3 shared David T. Moore · Huntsville, AL3 shared Bill A. Mui · Central, Hong Kong3 shared William H. Gibbs · Winston Salem, NC3 shared Ernst C. Hagen · 1081 KM Amsterdam, P72 shared Bakir Begovic · Menlo Park, CA2 shared Brian A. Rich · New York, NY2 shared Donald S. Denbo · Boca Raton, FL2 shared Dan Watkins · Ann Arbor, MI2 shared Gregory Bohlen · Chapel Hill, NC2 shared Scott C. Jones · Grand Cayman, Cayman Islands2 shared Patrick Tribolet · SOLANA BEACH, CA2 shared Forest Baskett · Carlsbad, CA2 shared

Recent filings (10)

Rubik Holdings, Ltd.Jan 2017 · 6 co-filers Rubik Holdings, Ltd.Jan 2016 · 6 co-filers Illumitex, Inc.May 2015 · 18 co-filers$17.6M Rubik Holdings, Ltd.Jan 2015 · 6 co-filers OFS PRO CIP, LPOct 2014 · 17 co-filers$1.5M OFS PRO CI, LPOct 2014 · 17 co-filers$13.1M Illumitex, Inc.Oct 2014 · 20 co-filers$4.5M OFS Energy Fund III (Q), LPMay 2014 · 9 co-filers$122.1M OFS Energy Fund III (P), LPMay 2014 · 9 co-filers$34.6M Rubik Holdings, Ltd.Feb 2014 · 4 co-filers Rubik Holdings, Ltd.Feb 2014 · 4 co-filers

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