Ledger.
Investor · Toronto, Ontario, Canada

Claudio Ciavarella

Open Claudio in the network graph →
Filings
2
SEC Form D
Connections
8
co-filers
Capital
$322K
across filings
Active
Dec 2017
to Jan 2023

Most-connected co-filers (8)

Peter Damouni · VANCOUVER, British Columbia, Canada2 sharedNavjit J. Dhaliwal · Vancouver, British Columbia, Canada1 sharedAlleh Lindquist · Portland, OR1 sharedRoss O'Brien · NEW YORK, NY1 sharedAyman Arekat · Toronto, Ontario, Canada1 sharedFahad Tamimi · Toronto, Ontario, Canada1 sharedJames Mcvicar · Toronto, Ontario, Canada1 sharedMartin Kustuik · Toronto, Ontario, Canada1 shared

Recent filings (2)

FloraWorks Holdings Inc.Jan 2023 · 9 co-filers$2.5MFloraWorks Holdings Inc.Jan 2023 · 9 co-filers$2.5MKerr Mines Inc.Dec 2017 · 11 co-filers$72KKerr Mines Inc.Dec 2017 · 11 co-filers$72K

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