Capital Flow Monitor · Sponsors · CIK 2096861
Sinda Ltd.
ANTIGUO CAMINO A DON DIEGO S/N, SAN MIGUEL ALLENDE, O5, 37898 · 52 46-1252-3904
Other Energy · Other· inc. CAYMAN ISLANDS true
Fit score
—
Offering
$47.6M
Sold
$32.6M
% sold
68.6%
Investors
3
Min investment
$212K
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2025-11-18 | D ·current | 506(b) | $47.6M | $32.6M | 68.6% | 3 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed. Other raises are matched by exact name and show amount sold as last reported.
-
Daniel Muniz Quintanilla — Executive Officer / Director, SAN MIGUEL ALLENDE, GUANAJUATO, O5
1 other raise
- Sunshine Silver Mining & Refining Co $48.9M of $75.0M · 65.3%
-
Peter Cheesbrough — Director, SAN MIGUEL ALLENDE, GUANAJUATO, O5
2 other raises
- Sunshine Silver Mining & Refining Co $48.9M of $75.0M · 65.3%
- SOUTHERN SILVER EXPLORATION CORP $218K of $380K · 57.4%
-
Ali Erfan — Director, SAN MIGUEL ALLENDE, GUANAJUATO, O5
1 other raise
- Sunshine Silver Mining & Refining Co $48.9M of $75.0M · 65.3%
-
Thomas Kaplan — Director, SAN MIGUEL ALLENDE, GUANAJUATO, O5
1 other raise
- Sunshine Silver Mining & Refining Co $48.9M of $75.0M · 65.3%
- Graeme Cameron Maxwell Lamb — Director, SAN MIGUEL ALLENDE, GUANAJUATO, O5
- Robert Quartermain — Director, SAN MIGUEL ALLENDE, GUANAJUATO, O5
-
Heather White — Director, SAN MIGUEL ALLENDE, GUANAJUATO, O5
1 other raise
- Sunshine Silver Mining & Refining Co $48.9M of $75.0M · 65.3%
-
Douglas Groh — Director, SAN MIGUEL ALLENDE, GUANAJUATO, O5
1 other raise
- STACK Construction Technologies, Inc. $3.0M of $5.0M · 60.0%
- Andre van Niekerk — Executive Officer, SAN MIGUEL ALLENDE, GUANAJUATO, O5
Placement agents
- No sales compensation reported — direct raise.
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.