TB I HOLDINGS LTD.

Profile

Company Names

TB I HOLDINGS LTD.

Addresses

CRICKET SQUARE HUTCHINS DR PO BOX 2681, GRAND CAYMAN, E9 KY1-1111

CRICKET SQUARE HUTCHINS DRIVE, GRAND CAYMAN, E9 KY1-1111

Phone Numbers

5511995585598

 

Entity Type:

OTHER

Industry:

OTHER

Year Incorporated:

2020

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$72,448,821.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2021-12-22 
$60,098,807.00 
$60,098,807.00 
$0.00 
Equity 
1
2020-03-20 
$12,350,014.00 
$47,000,043.00 
$34,650,029.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
FABRIZIO 
SADOCCO 
HAAS 
DIRECTOR
LUIS FELIPE 
ALEIXO LUSTOSA CLARK 
MAGON 
DIRECTOR
TOMAS 
PETTI 
MARTINS 
DIRECTOR, EXECUTIVE OFFICER
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
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2021-12-22 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2021-12-22 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2020-03-20 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#