Ledger.
Investor · Dorado, Puerto Rico

Mario Daniel Ballori Lage

Open Mario in the network graph →
Filings
1
SEC Form D
Connections
2
co-filers
Capital
$9.0M
across filings
Active
Dec 2020
to Dec 2020

Most-connected co-filers (2)

Robert Weakley · Salinas, CA1 sharedKevin Mcgrath · Toa Baja, Puerto Rico1 shared

Recent filings (1)

Puerto Verde Opportunity, LLCDec 2020 · 5 co-filers$9.0MPuerto Verde Opportunity, LLCDec 2020 · 5 co-filers$9.0M

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