Investor · San Clemente, CA

Jose A. Soto Iii

Open Jose in the network graph →

Filings

11

SEC Form D

Connections

54

co-filers

Capital

$13.3M

across filings

Active

Apr 2019

to Nov 2023

Most-connected co-filers (54)

Edward L. Foley · VALLEY MILLS, TX7 shared Thomas R. Grossman · San Clemente, CA4 shared Renzo R. Valleggi · San Clemente, CA3 shared Damiano R. Fortuna · San Clemente, CA3 shared Frank R. D'Amelio · San Clemente, CA3 shared John J. Phillips · Tucson, AZ3 shared John M. Hurley · West Hartford, CT3 shared Karen A. Nista · West Hartford, CT3 shared Ron J. Price · Tucson, AZ3 shared Noah Fulk · Carbondale, IL2 shared Reginald R. Lindberg · Decatur, TX2 shared Christian Diez · New York, NY2 shared Gregory A. Stoutenburgh · San Clemente, CA2 shared Kevin Sun · Carbondale, IL2 shared J. O. Maggard · Olathe, KS2 shared Martin G. Malizio · Helena, AL2 shared Diana W. Windsor · Jemison, AL2 shared Hadi F. Habal · Raleigh, NC2 shared Parin Shah · New York, NY2 shared Philip Warth · San Clemente, CA2 shared Riyaz H. Nooruddin · George Town, Grand Cayman, Cayman Islands2 shared Joe Benavides · New York, NY2 shared James M. Williams · VALLEY MILLS, TX2 shared Geoffrey L. Faux · Atlanta, GA2 shared

Recent filings (11)

Penwood Select Industrial Partners VII Apex Ridge Co-Invest, L.P.Jun 2024 · 19 co-filers Epica International, Inc.Nov 2023 · 3 co-filers$14.0M Epica International, Inc.Nov 2023 · 3 co-filers$14.0M Penwood Select Industrial Partners VII, L.P.Feb 2023 · 19 co-filers Superior Ostrich, Inc.Aug 2021 · 14 co-filers$3.3M HCG FUNDS LTD.Mar 2021 · 8 co-filers Superior Ostrich, Inc.Mar 2021 · 14 co-filers$3.0M Penwood Select Industrial Partners V Club, L.P.Mar 2020 · 7 co-filers$137.0M HCG FUNDS LTD.Mar 2020 · 7 co-filers Epica International, Inc.Dec 2019 · 11 co-filers$3.0M Epica International, Inc.Dec 2019 · 11 co-filers$3.0M Epica International, Inc.Aug 2019 · 5 co-filers$3.0M Epica International, Inc.Apr 2019 · 17 co-filers$3.0M Epica International, Inc.Apr 2019 · 17 co-filers$3.0M

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