Form D · Other

TB I HOLDINGS LTD.

Grand Cayman, E9 · CIK 0001808767

Offering snapshot reported Nov 27, 2023 · SEC filing

Reported sold
$60.1M
Offering amount: $60.1M
Investors reported
10
Form D · investor count
Minimum accepted
$1.5M
Reported outside-investor minimum
First sale
Dec 22, 2021
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$30M$60.1MJan 5, 2022: $14,999,940.00Jan 5, 2022Nov 27, 2023: $60,098,807.00Nov 27, 2023

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$14,999,940 → $60,098,807
  • Reported investors3 → 10

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Nov 27, 2023Amendment$60,098,807$45,098,867vs Jan 5, 202210SEC filing
Jan 5, 2022Initial$14,999,940No comparison3SEC filing
Apr 8, 2020Initial$12,350,014No comparison2SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-427913

Source: Form D, filed Nov 27, 2023. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Fabrizio Sadocco Haas Director
Luis Felipe Aleixo Lustosa Clark Magon Director
Tomas Petti Martins Director, Executive
Michael Anthony Nicklas Director
Maria Cristina Pontes De Oliveira Penteado Director
Romero Venancio Rodrigues Filho Director
Hoi Ying So Director
Scott Philip Sobel Director
Fernando Wagner Serpa Vieira Da Silva Director
Antonio Alberto Gouveia Vieira Filho Director
Fernando Wagner Serpa Vieria Da Silva Director
Mauricio Serrano Goy Villar Director

Issuer details

Industry: Other (See others in industry)

Address:
Cricket Square Hutchins Dr Po Box 2681
Grand Cayman, E9, KY1-1111