Capital Flow Monitor · Sponsors · CIK 2091017
Sunshine Silver Mining & Refining Co
2209 BIG CREEK ROAD, KELLOGG, ID, 83837-5011 · 208-783-1700
Other · Corporation· inc. DELAWARE true
Fit score
—
Offering
$75.0M
Sold
$48.9M
% sold
65.3%
Investors
16
Min investment
$0
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2025-10-21 | D ·current | 506(b) | $75.0M | $48.9M | 65.3% | 16 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed. Other raises are matched by exact name and show amount sold as last reported.
-
Thomas Kaplan — Director, Kellogg, ID
1 other raise
- Sinda Ltd. $32.6M of $47.6M · 68.6%
-
Daniel Muniz Quintanilla — Director, Kellogg, ID
1 other raise
- Sinda Ltd. $32.6M of $47.6M · 68.6%
-
Ali Erfan — Director, Kellogg, ID
1 other raise
- Sinda Ltd. $32.6M of $47.6M · 68.6%
- Jeb Burns — Director, Kellogg, ID
-
Peter Cheesbrough — Director, Kellogg, ID
2 other raises
- Sinda Ltd. $32.6M of $47.6M · 68.6%
- SOUTHERN SILVER EXPLORATION CORP $218K of $380K · 57.4%
- Doug Groh — Director, Kellogg, ID
- Pieter Andries van Niekerk — Executive Officer, Kellogg, ID
-
Heather White — Executive Officer, Kellogg, ID
1 other raise
- Sinda Ltd. $32.6M of $47.6M · 68.6%
Placement agents
- No sales compensation reported — direct raise.
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.