Investor · NEW YORK, NY

Fernando O. Leonzo

Open Fernando in the network graph →

Filings

15

SEC Form D

Connections

40

co-filers

Capital

$52.3M

across filings

Active

Oct 2015

to Nov 2016

Most-connected co-filers (40)

John O. Romagosa · New York, NY7 shared Robert I. Gunther · NEW YORK, NY6 shared B. L. Sauerteig · WESTPORT, CT5 shared Del Bankston · Denver, CO5 shared Aaron Dirks · Metairie, LA4 shared Timothy Anderson · Metairie, LA4 shared Margaret Anadu · Metairie, LA4 shared Bassam Damaj · San Diego, CA4 shared Jeffrey P. Hodkin · NEW YORK, NY4 shared Paul A. Galleberg · Santa Barbara, CA4 shared Justin W. Kaplan · WESTPORT, CT4 shared Thomas Neyhart · Metairie, LA4 shared Colin Bowkett · Vancouver, British Columbia, Canada4 shared (Bvi) Limited Overlook Investments · Hong Kong, Hong Kong4 shared Richard H. Lawrence, Jr · Hong Kong, Hong Kong4 shared Ralph D. Sinsheimer · New York, NY4 shared Stephen B. Wells · New York, NY4 shared Albert C. Bellas · New York, NY4 shared Darren J. Maupin · Road Town, Tortola, British Virgin Islands4 shared Philip W. Rootes · Coon Rapids, MN4 shared Matt Beary · MISSION VIEJO, CA4 shared Richard M. Craib · San Francisco, CA4 shared David J. Butler · Wayne, PA3 shared Altaf H. Jiwani · Pacific, WA3 shared

Recent filings (15)

Life On Earth, Inc.Feb 2019 · 6 co-filers Life On Earth, Inc.Feb 2019 · 6 co-filers Life On Earth, Inc.Feb 2019 · 6 co-filers HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.Nov 2016 · 11 co-filers$1.5M HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.Nov 2016 · 11 co-filers$1.5M HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.Oct 2016 · 11 co-filers$1.0M HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.Aug 2016 · 8 co-filers PosiGen, Inc.Jun 2016 · 19 co-filers$6.0M PosiGen, Inc.Apr 2016 · 23 co-filers$20.0M HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.Apr 2016 · 5 co-filers$1.5M PosiGen, Inc.Mar 2016 · 23 co-filers$20.0M Trimark Investment Group LLCJan 2016 · 2 co-filers$650K PosiGen, Inc.Nov 2015 · 19 co-filers$9.0M Trimark Investment Group LLCNov 2015 · 2 co-filers$1.3M Trimark Investment Group LLCOct 2015 · 2 co-filers$1.4M HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.Sep 2015 · 4 co-filers$1.5M HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.Sep 2015 · 4 co-filers$1.5M HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.Sep 2015 · 4 co-filers$1.5M HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.Jun 2013 · 1 co-filer$50K HISPANICA INTERNATIONAL DELIGHTS OF AMERICA, INC.Jun 2013 · 1 co-filer$50K

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