Ledger.
Investor · Toronto, Ontario, Canada

Luciano A. Chaves

Open Luciano in the network graph →
Filings
18
SEC Form D
Connections
109
co-filers
Capital
$7.3M
across filings
Active
Jan 2016
to Jan 2018

Most-connected co-filers (109)

David A. Brace · Toronto, Ontario, Canada8 sharedErnest A. Cleave · Toronto, Ontario, Canada8 sharedJeffrey Batton · Bozeman, MT8 sharedGary C. Mccord · St. Paul, MN8 sharedGary M. Petrucci · St. Paul, MN8 sharedDaniel A. Tellechea · Toronto, Ontario, Canada6 sharedDavid C. Brink · St. Paul, MN6 sharedSam A. Abraham · Toronto, Ontario, Canada5 sharedMark P. Thomas · Pittsburgh, PA4 sharedJames Fayal · Baltimore, MD4 sharedPeter S. Lanciano · Arlington, MA4 sharedThomas A. Bachinski · Lakeville, MN4 sharedTorrence M. Hunt · Pittsburgh, PA4 sharedColin Carr · Lone Tree, CO4 sharedJihad A. Mustapha · St. Paul, MN4 sharedRyan F. Strawn · Pittsburgh, PA4 sharedFrederick W. Telling · Port Orange, FL4 sharedAlberto A. Arias · Toronto, Ontario, Canada4 sharedAlan Joslyn · Tampa, FL4 sharedAlan Dunton · Tampa, FL4 sharedAvanath Capital Management, LLC · Irvine, CA4 sharedKenneth Veltri · Chicago, IL4 sharedRobert Koski · Tampa, FL4 sharedCharles Pope · Tampa, FL4 shared

Recent filings (18)

Largo Resources Ltd.Dec 2020 · 27 co-filers$8.1MMoore Asset Backed Fund, L.P.Jul 2019 · 9 co-filersMoore Asset Backed Fund, L.P.Jul 2018 · 9 co-filersORAGENICS INCApr 2018 · 17 co-filers$1.8MPPF AMLI City Place III REIT, LLCJan 2018 · 11 co-filers$125KPPF AMLI Fountain Place REIT, LLCJan 2018 · 11 co-filers$125KLargo Resources Ltd.Dec 2017 · 28 co-filers$21.6MORAGENICS INCNov 2017 · 17 co-filers$6.7MMoore Asset Backed Fund, L.P.Jul 2017 · 9 co-filersORAGENICS INCMay 2017 · 17 co-filers$3.0MLargo Resources Ltd.Feb 2017 · 28 co-filers$16.4MPPF AMLI City Place II REIT, LLCJan 2017 · 11 co-filers$125KJericho Capital International Ltd.Jan 2017 · 8 co-filersLargo Resources Ltd.Nov 2016 · 30 co-filers$990KMoore Asset Backed Fund, L.P.Jul 2016 · 18 co-filersORAGENICS INCJul 2016 · 17 co-filers$4.7MJericho Capital International Ltd.Jan 2016 · 8 co-filersAMLI-ALLIANZ Davie REIT, LPJan 2016 · 18 co-filers$125K

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