Investor · Grand Cayman, Cayman Islands

Gualberto Diaz

Open Gualberto in the network graph →

Filings

2

SEC Form D

Connections

4

co-filers

Capital

$9.8M

across filings

Active

Jul 2021

to Jul 2023

Most-connected co-filers (4)

Andrew Donoghue · Dover, DE1 shared Kevin Burke · Dover, DE1 shared Tom Shaughnessy · Grand Cayman, Cayman Islands1 shared Anil Lulla · Grand Cayman, Cayman Islands1 shared

Recent filings (2)

9DCC HOLDING INC.Jul 2023 · 5 co-filers$6.1M 9DCC HOLDING INC.Jul 2023 · 5 co-filers$6.1M Delphi Infinft LLC, A Series of Syndicate Series LLCJul 2021 · 5 co-filers Delphi Infinft LLC, A Series of Syndicate Series LLCJul 2021 · 5 co-filers

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