Investor · New York, NY

Maltese Capital Management, LLC

Open Maltese in the network graph →

Filings

125

SEC Form D

Connections

103

co-filers

Capital

$777.2M

across filings

Active

Feb 2012

to Jun 2025

Most-connected co-filers (103)

Maltese Capital Holdings, LLC · New York, NY70 shared Justin Lin · San Francisco, CA60 shared Matthew A. Greenfield · White Plains, NY60 shared Michael J. Lorenzen · Oklahoma City, OK58 shared Piney Point Capital GP LLC · Milwaukee, WI58 shared Ralph Johnson · New York, NY32 shared Allen V. Ambrose · Vancouver, British Columbia, Canada32 shared Terry Maltese · New York, NY28 shared Robert J. Meschi · George Town, Cayman Islands23 shared Scott Goodman · Chicago, IL20 shared Matthew P. Natcharian · Springfield, MA20 shared Peter M. Young · George Town, Cayman Islands16 shared Kent H. Mathy · Atlanta, GA11 shared Katherine Q. Rosa · West Palm Beach, FL11 shared Georgia N. Prinsloo · Grand Cayman, Cayman Islands9 shared James A. Taylor · Livermore, CA9 shared Yiu Fai (Herman) Fung · Singapore, U08 shared Tahan Capital Management Pte Ltd · Singapore, U08 shared Albert M. De Luca · Las Vegas, NV8 shared David W. Goodman · Montreal, Quebec, Canada7 shared Hossam Elbadawy · Houston, TX7 shared Gaurav W. Mehrotra · Princeton, NJ7 shared Yong Ngee Ng · Singapore, U07 shared Simon Ogus · Singapore, U07 shared

Recent filings (125)

MALTA TITAN FUND, L.P.Sep 2025 · 3 co-filers MALTA TITAN FUND, L.P.Sep 2025 · 3 co-filers Malta Market Neutral Master Fund, Ltd.Jul 2025 · 8 co-filers Malta Market Neutral Master Fund, Ltd.Jul 2025 · 8 co-filers MALTA HEDGE FUND, L.P.Jun 2025 · 5 co-filers Malta Hedge Fund II, L.P.Jun 2025 · 5 co-filers MALTA MARKET NEUTRAL FUND, L.P.Apr 2025 · 5 co-filers MALTA PHOENIX PARTNERS, L.P.Apr 2025 · 5 co-filers Malta Opportunity Fund LPJan 2025 · 5 co-filers Malta Offshore, Ltd.Jan 2025 · 11 co-filers MALTA TITAN FUND, L.P.Sep 2024 · 3 co-filers MALTA TITAN FUND, L.P.Sep 2024 · 3 co-filers Malta Market Neutral Master Fund, Ltd.Jul 2024 · 8 co-filers Malta Market Neutral Master Fund, Ltd.Jul 2024 · 8 co-filers Malta Hedge Fund II, L.P.Jun 2024 · 5 co-filers MALTA HEDGE FUND, L.P.Jun 2024 · 5 co-filers MALTA MARKET NEUTRAL FUND, L.P.Apr 2024 · 5 co-filers MALTA PHOENIX PARTNERS, L.P.Apr 2024 · 5 co-filers Malta Opportunity Fund LPJan 2024 · 5 co-filers Malta Offshore, Ltd.Jan 2024 · 11 co-filers MALTA TITAN FUND, L.P.Sep 2023 · 3 co-filers MALTA TITAN FUND, L.P.Sep 2023 · 3 co-filers Malta Market Neutral Master Fund, Ltd.Jul 2023 · 8 co-filers Malta Market Neutral Master Fund, Ltd.Jul 2023 · 8 co-filers Malta Hedge Fund II, L.P.Jun 2023 · 5 co-filers

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