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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:39 AM ET

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Marcelo Lima

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9), Brazil (as filed: D5), TX · May 21, 2019 → Aug 9, 2024

17deals (issuers)
$668.1Mreported sold
393investors
31Form D filings
2019–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Marcelo Lima is listed as an executive officer and director on 31 SEC Form D filings by 17 issuers between Sep 2013 and Jan 2025. Largest by amount reported sold: Merama Inc. (Spring, TX — industry reported as "Other" — 2021–2025; $211.3M reported sold to 35 investors), PetLove Cayman, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — retailing — 2015–2021; $150.3M reported sold to 11 investors), Monashees Expansion, L.P. (Sao Paulo, Sp, Brazil (as filed: D5) — pooled investment fund — 2020–2021; $117.3M reported sold to 95 investors), MadeiraMadeira Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — other technology — 2019–2021; $109.4M reported sold to 9 investors), Pier Holdings, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — insurance — 2019–2021; $18.5M reported sold to 24 investors) and 12 more (all listed below).

What this means That is a lot of deals — 17 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $668.1M sold in total.

Listed alongside Eric Acher (11 shared filings), Caio Bolognesi (9 shared filings), Carlo Dapuzzo (9 shared filings), Carlos de Araujo (6 shared filings), Paulo Passoni (5 shared filings) and 50 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Marcelo. Each name links to their own page.

8 of the issuers belong to the sponsor group Monashees (13 issuers, $260.1M reported sold, 2011–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Monashees has 13 companies on file and $260.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 31 public filings for Marcelo Lima and found 13 differences, 3 worth asking the sponsor about: Marcelo Lima appears on 3 deals that stopped filing before reaching their target; Paid seller listed without a CRD number: Lazard Assessoria Finaceira Ltda; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Marcelo Lima has not run yet — it is joining a line of 37,721 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:36 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Marcelo Lima..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

Marcelo C Lima closed
United States Bankruptcy Court, S.D. Florida. · No. 19-20851 · Filed Aug 14, 2019 · Closed Sep 17, 2020
Role of Marcelo C Lima: Debtor · Outcome: Case closed 2020-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 10 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Marcelo S. Lima closed
United States Bankruptcy Court, D. Massachusetts · No. 11-18400 · Filed Aug 31, 2011 · Closed Dec 9, 2011
Role of Marcelo S. Lima: Debtor · Outcome: Case closed 2011-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 10 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Marcelo G Lima closed
United States Bankruptcy Court, N.D. Illinois · No. 05-12659 · Filed Apr 5, 2005 · Closed Oct 2, 2009
Role of Marcelo G Lima: Debtor · Outcome: Case closed 2009-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 10 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Marcelo Lima and Elvira Lima closed
United States Bankruptcy Court, N.D. Illinois · No. 00-32443 · Filed Nov 3, 2000 · Closed Aug 10, 2005
Role of Marcelo Lima and Elvira Lima: Debtor · Outcome: Case closed 2005-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 10 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:36 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

13 differences found between the filings for Marcelo Lima — 3 worth asking about (compared 31 filings on Oct 24, 2026)

Worth asking · Nov 1, 2019 – Dec 7, 2021

Marcelo Lima appears on 3 deals that stopped filing before reaching their target

Monashees Expansion II, L.P. (last filing Dec 7, 2021; $0 sold of $350,000,000); Monashees X, L.P. (last filing Dec 7, 2021; $0 sold of $350,000,000); Monashees IX, L.P. (last filing Nov 1, 2019; $0 sold of $280,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Monashees Expansion II, L.P. — PartnerFacts page ↗Monashees X, L.P. — PartnerFacts page ↗Monashees IX, L.P. — PartnerFacts page ↗
Sources
Worth asking · Sep 20, 2019

Paid seller listed without a CRD number: Lazard Assessoria Finaceira Ltda. — MadeiraMadeira Ltd.

Lazard Assessoria Finaceira Ltda. is listed as receiving sales compensation on 1 filing (Sep 20, 2019) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Sep 20, 2019 ↗BrokerCheck search: Lazard Assessoria Finaceira Ltda. ↗MadeiraMadeira Ltd. — PartnerFacts page ↗
Sources
Worth asking · Aug 31, 2016 – Aug 24, 2022

4 Form Ds were filed more than 15 days after the first sale

Form D filed 94 days after the first sale — TrueHome Holdings Ltd · Form D filed 47 days after the first sale — Facio Holding Ltd. · Form D filed 17 days after the first sale — Braavos Financial Solutions Ltd. · Form D filed 55 days after the first sale — BizBnk Holdings, Ltd.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · May 4, 2020 ↗TrueHome Holdings Ltd — PartnerFacts page ↗Form D · Aug 24, 2022 ↗Facio Holding Ltd. — PartnerFacts page ↗
Sources
Note · Dec 18, 2017 – Jan 13, 2025

11 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Merama Inc. (latest filing Jan 13, 2025) · No amendment in the last 12 months on an offering that may still be open — Facio Holding Ltd. (latest filing Aug 24, 2022) · No amendment in the last 12 months on an offering that may still be open — Monashees X F&L, L.P. (latest filing Dec 22, 2021) · No amendment in the last 12 months on an offering that may still be open — Monashees Expansion II F&L, L.P. (latest filing Dec 22, 2021) · No amendment in the last 12 months on an offering that may still be open — Pier Holdings, Ltd. (latest filing Oct 5, 2021) · and 6 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jan 13, 2025 ↗Merama Inc. — PartnerFacts page ↗Form D · Aug 24, 2022 ↗Facio Holding Ltd. — PartnerFacts page ↗
Sources
Note · Aug 26, 2021 – Sep 24, 2021

Offering amount changed between filings — PetLove Cayman, Ltd.

The Aug 26, 2021 filing says $117,024,281 offered; the Sep 24, 2021 Form D/A says $150,342,385.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Aug 26, 2021 ↗Form D/A (later) · Sep 24, 2021 ↗PetLove Cayman, Ltd. — PartnerFacts page ↗
Sources
Note · Jun 19, 2020 – Feb 19, 2021

Offering amount changed between filings — Monashees Expansion, L.P.

The Jun 19, 2020 filing says $100,000,000 offered; the Feb 19, 2021 Form D/A says $117,300,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 19, 2020 ↗Form D/A (later) · Feb 19, 2021 ↗Monashees Expansion, L.P. — PartnerFacts page ↗
Sources
Note · Sep 4, 2013 – Oct 1, 2018

Marcelo Lima is written 2 different ways on the filings

listed as "Marcelo Lima" on 28 filings (from Sep 4, 2013), and "Marcelo Santos Andrade Lima" on 3 filings (from Oct 1, 2018).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Sep 4, 2013 ↗Form D · Oct 1, 2018 ↗Marcelo Lima — PartnerFacts page ↗
Sources
Note · Jun 12, 2015 – Jun 2, 2020

Industry group changed between filings — PetLove Cayman, Ltd.

"Other Technology" (Jun 12, 2015 to Aug 23, 2017); then "Retailing" (Jun 2, 2020 to Sep 24, 2021).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jun 12, 2015 ↗Form D · Jun 2, 2020 ↗PetLove Cayman, Ltd. — PartnerFacts page ↗
Sources
Note · Jul 22, 2009 – May 3, 2022

Same name, different state: "Marcelo Lima" (CA) is a separate record

This page covers filings where the address state is E9 or D5 or TX. A separate record, "Marcelo Lima" with address state CA, is listed on 26 filings — most recently by Oyster Financial, Inc. (May 3, 2022). Both records have filings in the same period (May 21, 2019 to May 3, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Marcelo Lima (CA) — PartnerFacts page ↗Form D · May 3, 2022 ↗Oyster Financial, Inc. — PartnerFacts page ↗Marcelo Lima (E9,D5,TX) — this page ↗
Sources
Note · Jan 3, 2011 – Dec 29, 2017

Same name, different state: "MARCELO PEREIRA LIMA" (FL) is a separate record

This page covers filings where the address state is E9 or D5 or TX. A separate record, "MARCELO PEREIRA LIMA" with address state FL, is listed on 6 filings — most recently by Heller House Opportunity Fund, L.P. (Dec 29, 2017). The two records do not overlap in time: this page runs May 21, 2019 to Aug 9, 2024; the other runs Jan 3, 2011 to Dec 29, 2017.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

MARCELO PEREIRA LIMA (FL) — PartnerFacts page ↗Form D/A · Dec 29, 2017 ↗Heller House Opportunity Fund, L.P. — PartnerFacts page ↗Marcelo Lima (E9,D5,TX) — this page ↗
Sources
Note · May 17, 2016

Same name, different state: "Marcelo Santos Andrade Lima" (D5) is a separate record

This page covers filings where the address state is E9 or D5 or TX. A separate record, "Marcelo Santos Andrade Lima" with address state D5, is listed on 1 filing — most recently by STRIDER HOLDINGS, LTD. (May 17, 2016). The two records do not overlap in time: this page runs May 21, 2019 to Aug 9, 2024; the other has one filing dated May 17, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Marcelo Santos Andrade Lima (D5) — PartnerFacts page ↗Form D · May 17, 2016 ↗STRIDER HOLDINGS, LTD. — PartnerFacts page ↗Marcelo Lima (E9,D5,TX) — this page ↗
Sources
Note · Aug 23, 2017 – Sep 24, 2021

4 address changes between filings

Address moved from Sao Paulo, Sp, Brazil (as filed: D5) to Sao Paulo, Brazil (as filed: D5) — PetLove Cayman, Ltd. · Address moved from Sao Paulo, Sp, Brazil (as filed: D5) to Sao Paulo, Brazil (as filed: D5) — Pier Holdings, Ltd. · Address moved from Sao Paulo, Brazil (as filed: D5) to Sao Paulo, Sp, Brazil (as filed: D5) — PetLove Cayman, Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Sao Paulo, Brazil (as filed: D5) — PetLove Cayman, Ltd.

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D · Aug 26, 2021 ↗Form D/A · Sep 24, 2021 ↗PetLove Cayman, Ltd. — PartnerFacts page ↗Form D · May 21, 2019 ↗
Sources
Note · Sep 4, 2013 – Jan 13, 2025

Marcelo Lima is listed with 3 different address states: E9, D5, TX

Cayman Islands (as filed: E9) on 10 filings (Sep 4, 2013 to Jan 21, 2021); Brazil (as filed: D5) on 18 filings (May 21, 2019 to Aug 9, 2024); TX on 3 filings (Apr 30, 2021 to Jan 13, 2025).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Sep 4, 2013 ↗Form D · May 21, 2019 ↗Form D · Apr 30, 2021 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 30 offerings report sales commissions; 2 report finder's fees totalling $7,960,270; 1 reports proceeds to related persons totalling $7,999,983.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 13, 2025 D
Merama Inc.
File 021-534990
$0$0$0None listed on this filingEDGAR ↗
Aug 9, 2024 D
Facio Holding Ltd.
File 021-521038
$0$0$0None listed on this filingEDGAR ↗
Aug 24, 2022 D
Facio Holding Ltd.
File 021-456937
$0$0$0None listed on this filingEDGAR ↗
Jul 5, 2022 D
Monashees Co-Investment Fund, LLC - Investment Series 2
File 021-451061
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2022 D
Monashees Co-Investment Fund, LLC - Investment Series 1
File 021-443955
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2021 D
Monashees Expansion II F&L, L.P.
File 021-426359
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2021 D
Monashees X F&L, L.P.
File 021-426360
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2021 D
Monashees Expansion II, L.P.
File 021-424009
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2021 D
Monashees X, L.P.
File 021-424012
$0$0$0None listed on this filingEDGAR ↗
Oct 5, 2021 D
Pier Holdings, Ltd.
File 021-415744
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2021 D
Merama Inc.
File 021-414845
$0$0$0None listed on this filingEDGAR ↗
Sep 24, 2021 D/A
PetLove Cayman, Ltd.
File 021-411442
$0$0$0None listed on this filingEDGAR ↗
Aug 30, 2021 D
Pier Holdings, Ltd.
File 021-411624
$0$0$0None listed on this filingEDGAR ↗
Apr 30, 2021 D
Merama Inc.
File 021-397789
$0$0$0None listed on this filingEDGAR ↗
Feb 19, 2021 D/A
Monashees Expansion, L.P.
File 021-369346
$0$0$0None listed on this filingEDGAR ↗
Jan 21, 2021 D
MadeiraMadeira Ltd.
File 021-386994
$0$2,960,270$0BofA Securities, Inc. BrokerCheck CRD 283942 ↗EDGAR ↗
Jun 24, 2020 D
Facio Holding Ltd.
File 021-369595
$0$0$0None listed on this filingEDGAR ↗
Jun 2, 2020 D
PetLove Cayman, Ltd.
File 021-368150
$0$0$0None listed on this filingEDGAR ↗
May 4, 2020 D
TrueHome Holdings Ltd
File 021-366220
$0$0$0None listed on this filingEDGAR ↗
Nov 1, 2019 D
Monashees IX, L.P.
File 021-352437
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2019 D
MadeiraMadeira Ltd.
File 021-349362
$0$5,000,000$7,999,983Lazard Assessoria Finaceira Ltda. no CRD number reportedEDGAR ↗
May 21, 2019 D
Pier Holdings, Ltd.
File 021-340086
$0$0$0None listed on this filingEDGAR ↗
Oct 1, 2018 D
BizBnk Holdings, Ltd.
File 021-322484
$0$0$0None listed on this filingEDGAR ↗
Jan 2, 2018 D
BizBnk Holdings, Ltd.
File 021-302158
$0$0$0None listed on this filingEDGAR ↗
Oct 2, 2017 D
Braavos Financial Solutions Ltd.
File 021-295781
$0$0$0None listed on this filingEDGAR ↗
Aug 23, 2017 D
PetLove Cayman, Ltd.
File 021-293341
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2016 D
BizBnk Holdings, Ltd.
File 021-273185
$0$0$0None listed on this filingEDGAR ↗
Sep 2, 2015 D
Braavos Financial Solutions Ltd.
File 021-246927
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2015 D
PetLove Cayman, Ltd.
File 021-241594
$0$0$0None listed on this filingEDGAR ↗
Sep 4, 2013 D
Enjoei, Ltd.
File 021-202306
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 17

Every issuer that named Marcelo Lima on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

M
Other

Merama Inc.

Spring, TX · Apr 30, 2021 → Jan 13, 2025 · 3 filings
  • Jan 13, 2025 · D · $39,599,944 sold of $45,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 28, 2021 · D · $211,254,805 sold of $222,504,804 · 35 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 30, 2021 · D · $53,829,919 sold of $54,099,906 · 34 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $211.3M from 35 investors (100% of the $45M target) as of the latest filing. Marcelo is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

FH
Other

Facio Holding Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 24, 2020 → Aug 9, 2024 · 3 filings
  • Aug 9, 2024 · D · $11,052,800 sold of $11,052,800 · 31 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 24, 2022 · D · $2,350,000 sold of $4,000,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 24, 2020 · D · $6,968,454 sold of $6,968,454 · 32 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11.1M from 32 investors (100% of the $11.1M target) as of the latest filing. Marcelo is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MC
Pooled Investment Fund · group: Monashees

Monashees Co-Investment Fund, LLC - Investment Series 2

Sao Paulo - Sp, Brazil (as filed: D5) · Jul 5, 2022
  • Jul 5, 2022 · D · $1,515,000 sold of $1,515,000 · 1 investors · min. No minimum reported · role: Executive Officer (Managing Member of the Managing Member of the Issuer) EDGAR ↗

Raised $1.51M from 1 investor (100% of the $1.51M target) as of the latest filing. Marcelo is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MC
Pooled Investment Fund · group: Monashees

Monashees Co-Investment Fund, LLC - Investment Series 1

Sao Paulo - Sp, Brazil (as filed: D5) · Apr 29, 2022
  • Apr 29, 2022 · D · $5,050,028 sold of $5,050,028 · 3 investors · min. No minimum reported · role: Executive Officer (Managing Member of the Managing Member of the Issuer) EDGAR ↗

Raised $5.05M from 3 investors (100% of the $5.05M target) as of the latest filing. Marcelo is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MX
Pooled Investment Fund · group: Monashees

Monashees X F&L, L.P.

Sao Paulo - Sp, Brazil (as filed: D5) · Dec 22, 2021
  • Dec 22, 2021 · D · $3,505,500 sold of $5,000,000 · 53 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the General Partner of the Issuer) EDGAR ↗

Raised $3.51M from 53 investors (70% of the $5M target) as of the latest filing. Marcelo is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

ME
Pooled Investment Fund · group: Monashees

Monashees Expansion II F&L, L.P.

Sao Paulo - Sp, Brazil (as filed: D5) · Dec 22, 2021
  • Dec 22, 2021 · D · $3,505,500 sold of $5,000,000 · 53 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the General Partner of the Issuer) EDGAR ↗

Raised $3.51M from 53 investors (70% of the $5M target) as of the latest filing. Marcelo is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MX
Pooled Investment Fund · group: Monashees

Monashees X, L.P.

Sao Paulo - Sp, Brazil (as filed: D5) · Dec 7, 2021
  • Dec 7, 2021 · D · $0 sold of $350,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Marcelo is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

ME
Pooled Investment Fund · group: Monashees

Monashees Expansion II, L.P.

Sao Paulo - Sp, Brazil (as filed: D5) · Dec 7, 2021
  • Dec 7, 2021 · D · $0 sold of $350,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Marcelo is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PH
Insurance

Pier Holdings, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · May 21, 2019 → Oct 5, 2021 · 3 filings
  • Oct 5, 2021 · D · $4,985,000 sold of $5,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 30, 2021 · D · $15,000,000 sold of $15,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 21, 2019 · D · $7,580,962 sold of $7,580,962 · 24 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $18.5M from 24 investors (100% of the $5M target) as of the latest filing. Marcelo is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Insurance / 506(b) (687 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PC
Retailing

PetLove Cayman, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jun 12, 2015 → Sep 24, 2021 · 4 filings
  • Sep 24, 2021 · D/A · $150,342,385 sold of $150,342,385 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 2, 2020 · D · $42,530,613 sold of $42,530,613 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 23, 2017 · D · $1,919,079 sold of $1,919,079 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 12, 2015 · D · $4,797,852 sold of $4,797,852 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $150.3M from 11 investors (100% of the $150.3M target) as of the latest filing. Marcelo is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Retailing / 506(b) (959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

ME
Pooled Investment Fund · group: Monashees

Monashees Expansion, L.P.

Sao Paulo, Sp, Brazil (as filed: D5) · Jun 19, 2020 → Feb 19, 2021 · 2 filings
  • Feb 19, 2021 · D/A · $117,300,000 sold of $117,300,000 · 95 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the General Partner of the Issuer) EDGAR ↗
  • Jun 19, 2020 · D · $0 sold of $100,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the General Partner of the Issuer) EDGAR ↗

Raised $117.3M from 95 investors (100% of the $117.3M target) as of the latest filing. Marcelo is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

M
Other Technology

MadeiraMadeira Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 20, 2019 → Jan 21, 2021 · 2 filings
  • Jan 21, 2021 · D · $83,212,590 sold of $141,981,450 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 20, 2019 · D · $109,409,975 sold of $174,409,965 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $109.4M from 9 investors (77% of the $142M target) as of the latest filing. Marcelo is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TH
Residential

TrueHome Holdings Ltd

Anzures, Mexico (as filed: O5) · May 4, 2020
  • May 4, 2020 · D · $10,665,874 sold of $10,915,874 · 36 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $10.7M from 36 investors (98% of the $10.9M target) as of the latest filing. Marcelo is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MI
Pooled Investment Fund · group: Monashees

Monashees IX, L.P.

Sao Paulo - Sp, Brazil (as filed: D5) · Nov 1, 2019
  • Nov 1, 2019 · D · $0 sold of $280,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Managing Member of the General Partner of the General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Marcelo is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BH
Other Technology

BizBnk Holdings, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 25, 2016 → Oct 1, 2018 · 3 filings
  • Oct 1, 2018 · D · $4,711,538 sold of $4,711,538 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 2, 2018 · D · $314,240 sold of $1,500,222 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 25, 2016 · D · $1,083,055 sold of $1,083,055 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.71M from 5 investors (100% of the $4.71M target) as of the latest filing. Marcelo is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

BF
Other Technology

Braavos Financial Solutions Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 2, 2015 → Oct 2, 2017 · 2 filings
  • Oct 2, 2017 · D · $4,925,573 sold of $4,925,573 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 2, 2015 · D · $866,826 sold of $866,826 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $14.3M from 23 investors (100% of the $4.93M target) as of the latest filing. Marcelo is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

E
Other Technology

Enjoei, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 4, 2013
  • Sep 4, 2013 · D · $2,970,800 sold of $2,970,800 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.05M from 13 investors (100% of the $2.97M target) as of the latest filing. Marcelo is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around Marcelo 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

EA
No photo found yet (own website and image search run after this page is viewed)
Person

Eric Acher

Director, Executive Officer · 11 shared filings (10 issuers) · also on 21 other issuers

Eric Acher is on 31 issuers in total — a repeat sponsor. Their page lists every one.

CD
No photo found yet (own website and image search run after this page is viewed)
Person

Carlo Dapuzzo

Executive Officer · 9 shared filings (8 issuers) · also on 10 other issuers

Carlo Dapuzzo is on 18 issuers in total — a repeat sponsor. Their page lists every one.

CB
No photo found yet (own website and image search run after this page is viewed)
Person

Caio Bolognesi

Executive Officer · 9 shared filings (8 issuers)

Caio Bolognesi is on 8 issuers in total — a repeat sponsor. Their page lists every one.

CA
No photo found yet (own website and image search run after this page is viewed)
Person

Carlos de Araujo

Executive Officer · 6 shared filings (6 issuers)

Carlos de Araujo is on 6 issuers in total — a repeat sponsor. Their page lists every one.

PP
No photo found yet (own website and image search run after this page is viewed)
Person

Paulo Passoni

Director · 5 shared filings (3 issuers) · also on 8 other issuers

Paulo Passoni is on 11 issuers in total — a repeat sponsor. Their page lists every one.

MW
No photo found yet (own website and image search run after this page is viewed)
Person

Marcio Waldman

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

FI
No photo found yet (own website and image search run after this page is viewed)
Person

Fabio Igel

Executive Officer · 3 shared filings (2 issuers) · also on 6 other issuers

Fabio Igel is on 8 issuers in total — a repeat sponsor. Their page lists every one.

SS
No photo found yet (own website and image search run after this page is viewed)
Person

Scott Phillip Sobel

Director · 3 shared filings (1 issuer) · also on 27 other issuers

Scott Phillip Sobel is on 28 issuers in total — a repeat sponsor. Their page lists every one.

DW
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel Waterhouse

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

ST
No photo found yet (own website and image search run after this page is viewed)
Person

Sujay Tyle

Executive Officer, Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

CR
No photo found yet (own website and image search run after this page is viewed)
Person

Cristiano Braz Rocha

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

FF
No photo found yet (own website and image search run after this page is viewed)
Person

Francisco Eduardo dos Reis Ferreira

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

IM
No photo found yet (own website and image search run after this page is viewed)
Person

Igor Medauar Mascarenhas

Director · 3 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

ST
No photo found yet (own website and image search run after this page is viewed)
Person

Saulo Francelino Tristao

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

TV
No photo found yet (own website and image search run after this page is viewed)
Person

Ticiano Rodrigues Vieira

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

MS
No photo found yet (own website and image search run after this page is viewed)
Person

Marcio Vinicius dos Santos

Executive Officer, Promoter, Director · 3 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

FD
No photo found yet (own website and image search run after this page is viewed)
Person

Felipe David Delgado Jr.

Director · 3 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

SW
No photo found yet (own website and image search run after this page is viewed)
Person

Sandra Waldman

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

AA
No photo found yet (own website and image search run after this page is viewed)
Person

Adriano Alcalde

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

MS
No photo found yet (own website and image search run after this page is viewed)
Person

Marcelo Scandian

Director, Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel Bermudes Scandian

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

HK
No photo found yet (own website and image search run after this page is viewed)
Person

Hernan Kazah

Director · 2 shared filings (1 issuer) · also on 8 other issuers

Hernan Kazah is on 9 issuers in total — a repeat sponsor. Their page lists every one.

CF
No photo found yet (own website and image search run after this page is viewed)
Person

Christian Friedland

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

LT
No photo found yet (own website and image search run after this page is viewed)
Person

Luciano Tavares

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

DO
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel Abadi Orlean

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

ES
No photo found yet (own website and image search run after this page is viewed)
Person

Eduardo Smith

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

SR
No photo found yet (own website and image search run after this page is viewed)
Person

Sandro Reiss

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

FB
No photo found yet (own website and image search run after this page is viewed)
Person

Fabricio Bossle

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

RC
No photo found yet (own website and image search run after this page is viewed)
Person

Rodrigo Costa

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

PF
No photo found yet (own website and image search run after this page is viewed)
Person

Pedro de Andrade Faria

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

WR
No photo found yet (own website and image search run after this page is viewed)
Person

WILSON ROSA

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

CC
No photo found yet (own website and image search run after this page is viewed)
Person

Carlos Cano Colucci

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

LP
No photo found yet (own website and image search run after this page is viewed)
Person

Lucas de Souza Prado

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

IT
No photo found yet (own website and image search run after this page is viewed)
Person

Ivan Correa de Toledo

Director · 2 shared filings (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

AM
No photo found yet (own website and image search run after this page is viewed)
Person

Ana Luiza McLaren

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

TL
No photo found yet (own website and image search run after this page is viewed)
Person

Tie Lima

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

AG
No photo found yet (own website and image search run after this page is viewed)
Person

Arnaldo Goldemberg

Director · 1 shared filing (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

AG
No photo found yet (own website and image search run after this page is viewed)
Person

Anand Gopalakrishnan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

JW
No photo found yet (own website and image search run after this page is viewed)
Person

Jonathan Whittle

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

AG
No photo found yet (own website and image search run after this page is viewed)
Person

Adnan Gopalakrishnan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Marcelo Lima. Their page shows their other deals.

The team behind the deals

M
Sponsor group

Monashees

13 issuers · 14 filings · $260.1M reported sold · 2011–2022

One team, 13 deal companies. Marcelo Lima is listed on 8 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Marcelo Lima.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 17 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Marcelo Lima by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 17 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Marcelo Lima is listed on: none on file. No website or social profile named in MadeiraMadeira Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #200,615 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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