Investor · Grand Cayman, Cayman Islands
Marcelo Lima
Open Marcelo in the network graph →Filings
123
SEC Form D
Connections
288
co-filers
Capital
$58.9M
across filings
Active
Jun 2015
to May 2022
Most-connected co-filers (288)
John C. Cunat · MCHENRY, IL16 sharedBrian G. Cunat · MCHENRY, IL16 sharedJames Brailean · Carlsbad, CA16 sharedJames R. Currier · Decatur, TX16 sharedPhillip R. Warth · Decatur, TX16 sharedNick Braun · San Diego, CA16 sharedReginald R. Lindberg · Decatur, TX16 sharedJose R. Soto · Decatur, TX16 sharedJinlin Wang · Fremont, CA16 sharedMichael R. Fajardo · Decatur, TX16 sharedCarlo Dapuzzo · Sao Paulo, Guernsey15 sharedMatthew Schaefer · Chicago, IL14 sharedKenneth Wolfe · Plano, TX13 sharedIvan Correa De Toledo · Sao Paulo, Guernsey10 sharedRichard Lawrence · San Diego, CA10 sharedEric Acher · Grand Cayman, Cayman Islands10 sharedCaio Bolognesi · Sao Paulo, SP, Guernsey9 sharedIra D. Kleinman · New York, NY9 sharedLucas De Souza Prado · Sao Paulo, Guernsey9 sharedPaul Meadows · San Diego, CA9 sharedMichael B. Deflorio · New York, NY9 sharedStephen B. Eisenstein · New York, NY9 sharedThomas W. Arenz · New York, NY9 sharedJames P. Dowd · Midvale, UT7 shared
Recent filings (123)
Facio Holding Ltd.Aug 2024 · 10 co-filers$11.1MPure Watercraft, Inc.Apr 2024 · 16 co-filers$9.0MGRACIE CREDIT OPPORTUNITIES FUND LPApr 2024 · 12 co-filersEnterin, Inc.Dec 2023 · 29 co-filers$20.0MGRACIE CREDIT OPPORTUNITIES FUND LPApr 2023 · 15 co-filersEnterin, Inc.Sep 2022 · 28 co-filers$20.0MFacio Holding Ltd.Aug 2022 · 11 co-filers$4.0MCunat Exchange V DSTJul 2022 · 5 co-filers$34.7MMonashees Co-Investment Fund, LLC - Investment Series 2Jul 2022 · 14 co-filers$1.5M1859 Origin Fund LPJul 2022 · 14 co-filersOyster Financial, Inc.May 2022 · 7 co-filers$20.9MOyster Financial, Inc.May 2022 · 7 co-filers$20.9MMonashees Co-Investment Fund, LLC - Investment Series 1Apr 2022 · 13 co-filers$5.1MPure Watercraft, Inc.Apr 2022 · 8 co-filers$30.0MMonashees Co-Investment Fund, LLC - Investment Series 1Apr 2022 · 13 co-filers$5.1MCunat Exchange V DSTApr 2022 · 5 co-filers$34.7MGRACIE CREDIT OPPORTUNITIES FUND LPMar 2022 · 15 co-filersMonashees X F&L, L.P.Dec 2021 · 13 co-filers$5.0MMonashees Expansion II F&L, L.P.Dec 2021 · 14 co-filers$5.0MMonashees X F&L, L.P.Dec 2021 · 13 co-filers$5.0MCunat Exchange III DSTDec 2021 · 5 co-filers$22.5MCunat Exchange IV DSTDec 2021 · 5 co-filers$36.3MMonashees X, L.P.Dec 2021 · 14 co-filers$350.0MMonashees Expansion II, L.P.Dec 2021 · 14 co-filers$350.0MWolfe Fund Scenic LLCNov 2021 · 2 co-filers$2.4M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Marcelo in the interactive graph →