Form D · Other Banking and Financial Services
Warren Cayman Ltd.
Grand Cayman, E9 · CIK 0001860038
Offering snapshot reported Jun 10, 2022 · SEC filing
- Reported sold
- $21M Offering amount: $33M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- May 27, 2022 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 10, 2022 | Initial | $20,999,996 | No comparison | 3 | SEC filing |
| May 3, 2021 | Initial | $52,020,342 | No comparison | 8 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-448841
Source: Form D, filed Jun 10, 2022. 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.
| Name | Reported role |
|---|---|
| Tito Capitani Gusmao | Director, Executive |
| Andre Capitani Gusmao | Director |
| Lauren Connolley Morton | Director |
| Rodrigo Grundig Monteiro | Director |
| Marcelo Maisonnave De Oliveira | Director |
| Nikolay Nikolaev Kostov | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
C/O Campbells Corporate Services Limited Floor 4, Willow House, Cricket Square
Grand Cayman, E9, KY1-9010
Grand Cayman, E9, KY1-9010