Ledger.
Investor · George Town, Grand Cayman, Cayman Islands

Massimo Ferri

Open Massimo in the network graph →
Filings
22
SEC Form D
Connections
107
co-filers
Capital
$16.5M
across filings
Active
Sep 2015
to Mar 2025

Most-connected co-filers (107)

William J. Raike Iii · Woodstock, GA8 sharedMorris L. Brunson · Woodstock, GA8 sharedJason D. Lublin · Beverly Hills, CA6 sharedLars Kroijer · George Town, Grand Cayman, Cayman Islands6 sharedSarah Caygill · Luxembourg, Luxembourg6 sharedNick Kennedy · Dallas, TX6 sharedDaniel Major · Vancouver, British Columbia, Canada6 sharedPatrick D. Whitesell · Beverly Hills, CA6 sharedRodrigo Romo · Vancouver, British Columbia, Canada6 sharedSteven R. Goldman · Vancouver, British Columbia, Canada5 sharedDarren C. Urquhart · Vancouver, British Columbia, Canada5 sharedRobert Doherty · Denver, CO5 sharedPhillip Caplan · Denver, CO5 sharedDouglas R. Turnbull · Vancouver, British Columbia, Canada5 sharedRichard Tallman · Denver, CO5 sharedArnold R. Tenney · Vancouver, British Columbia, Canada4 sharedAndrew Mondy · Highlands Ranch, CO4 sharedZigurds R. Vitols · Vancouver, British Columbia, Canada4 sharedJoe C. Catalfamo · Fairway, KS4 sharedRobert E. Taglich · SAN RAMON, CA4 sharedRasool Mohammed · Vancouver, British Columbia, Canada4 sharedKevin C. Toner · New York, NY4 sharedTomer Weingarten · Mountain View, CA4 sharedLei Wang · Vancouver, British Columbia, Canada4 shared

Recent filings (22)

Endeavor Group Holdings, Inc.Mar 2025 · 29 co-filersEndeavor Operating Company, LLCMar 2025 · 17 co-filersEndeavor Operating Company, LLCMar 2025 · 17 co-filersEndeavor Group Holdings, Inc.Mar 2025 · 29 co-filersNorthlight European Fundamental Credit Fund L.P.Apr 2018 · 13 co-filersNorthlight European Fundamental Credit FundOct 2017 · 13 co-filersDance Biopharm Holdings, Inc.Jun 2017 · 17 co-filers$5.0MDance Biopharm Holdings, Inc.Apr 2017 · 17 co-filers$5.0MNorthlight European Fundamental Credit Fund L.P.Apr 2017 · 13 co-filersSelect Sands Corp.Dec 2016 · 20 co-filers$596KSelect Sands Corp.Dec 2016 · 20 co-filers$47KSelect Sands Corp.Dec 2016 · 20 co-filers$33KSelect Sands Corp.Nov 2016 · 20 co-filers$8.4MNorthlight European Fundamental Credit FundOct 2016 · 13 co-filersDance Biopharm Holdings, Inc.Aug 2016 · 16 co-filers$23.0MComstock Metals Ltd.Aug 2016 · 13 co-filers$1.3MNorthlight European Fundamental Credit Fund L.P.Apr 2016 · 13 co-filersNorthlight European Fundamental Credit FundOct 2015 · 13 co-filersMW Investors, LLCOct 2015 · 11 co-filers$2.3MMW Investors, LLCSep 2015 · 11 co-filers$2.3MWME Venture Capital, LPSep 2015 · 21 co-filersWME Venture Capital (Parallel), LPSep 2015 · 21 co-filers

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