Investor · Doral, FL

Martha T. Castillo

Open Martha in the network graph →

Filings

3

SEC Form D

Connections

29

co-filers

Capital

$3.1M

across filings

Active

Feb 2014

to Feb 2014

Most-connected co-filers (29)

Edward T. Moffly · Doral, FL2 shared Francisco T. Recio · Doral, FL2 shared Manuel E. Iglesias · North Miami Beach, FL2 shared Daniel T. Mcgowan · Doral, FL2 shared Glenn T. Marrichi · Doral, FL2 shared Carl T. Rosencrantz · Doral, FL2 shared Frank T. Kelley · Doral, FL2 shared Bronwyn Wright · Dublin 2, Ireland1 shared James Ross · Decatur, GA1 shared Michael Weinberg · New York, NY1 shared Chantal Waguespack · Metairie, LA1 shared Patrick Hernandez · Metairie, LA1 shared Louie Duet · Metairie, LA1 shared Tina Dixon-Williams · Metairie, LA1 shared Stephen Stuart · Metairie, LA1 shared Raiza Pitre · Metairie, LA1 shared Greg Maurin · Metairie, LA1 shared Lucien Gauff · Metairie, LA1 shared Darlene Gibson · Metairie, LA1 shared Jared Freeman · Metairie, LA1 shared Kevin Plaisance · Metairie, LA1 shared See Clarification See Clarification · London, United Kingdom1 shared Gisele Wheelock · Metairie, LA1 shared Ingeborg Schepers · Amsterdam, P71 shared

Recent filings (3)

OnPath Federal Credit UnionJan 2026 · 14 co-filers$8.5M Hygea Holdings Corp.Feb 2014 · 15 co-filers$4.3M Hygea Holdings Corp.Jul 2013 · 8 co-filers$4.3M

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