Investor · ST. JOHN, U.S. Virgin Islands

Maccio Trading, Llc

Open Maccio in the network graph →

Filings

3

SEC Form D

Connections

5

co-filers

Capital

$13.0M

across filings

Active

Jan 2017

to Dec 2018

Most-connected co-filers (5)

Maccio Trading, Llc · Beverly Hills, CA3 shared Michelle Maccio · ST. JOHN, U.S. Virgin Islands3 shared Maccio Trading, Llc · ST. JOHN, U.S. Virgin Islands3 shared Brad Liebmann · Sao Paulo, Guernsey2 shared James B. Kuppe · Cupertino, CA2 shared

Recent filings (3)

Maccio Investments, LPDec 2018 · 5 co-filers Maccio Investments, LPDec 2018 · 5 co-filers Maccio Investments, LPJan 2017 · 4 co-filers

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