Ledger.
Investor · SAO PAULO, Guernsey

Kenneth Diamond

Open Kenneth in the network graph →
Filings
3
SEC Form D
Connections
3
co-filers
Capital
$26.8M
across filings
Active
Mar 2019
to May 2021

Most-connected co-filers (3)

Matthew Kligerman · Sao Paulo, Guernsey3 sharedNicolas Berman · Grand Cayman, Cayman Islands2 sharedDavid Kahane · Sao Paulo, Guernsey1 shared

Recent filings (3)

Quinhentos LLCMay 2021 · 7 co-filers$11.8MQuinhentos LLCMay 2021 · 7 co-filers$11.8MQuinhentos LLCMar 2019 · 5 co-filers$15.0MQuinhentos LLCMar 2019 · 5 co-filers$15.0MQuinhentos LLCMay 2015 · 3 co-filers$1.2MQuinhentos LLCMay 2015 · 3 co-filers$1.2M

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