Companies · Fintech
NEW YORK · Fintech · refined from filed group “Other”
Diligence memoA one-page analyst read on Genco Shipping & Trading Ltd — recommendation, valuation, rhythm, risks.→Genco Shipping & Trading Ltd has raised $125M over 1 round; too few niche peers to rank its valuation yet.
Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the fintech sector profile.
Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.
No named principal in this company's public records yet — see all operators below.
Explore how these operators interlock with other companies in the operator network.
Genco Shipping & Trading Ltd is one of 1063 Fintech companies tracked from NEW YORK. By capital raised it ranks among the largest (ahead of 98% of sector peers), and among the largest by modeled valuation est..
Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.
As reported in public records reported — not modeled.
Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.
The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.
Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed, Series A, Series B, Series C — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 17%.
Round size and date are reported; the stage label is inferred from round size (latest is Series D+ — a $100M–$400M round). Valuation is modeled from stage benchmarks scaled by the fintech sector profile. Directional, not a quoted figure.
Benchmarked against 1063 companies in Fintech. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.
Raised more than 98% of sector peers (real $). Modeled value above 99% of peers (estimate).
Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.
| Stage | Amount · real | Announced | Post-money · est | Value · est | Conf. |
|---|---|---|---|---|---|
| Series D+ | $125.0M | 2016-10-04 | $1.0B | $4.1B | 90% |
| Series D+ | $125.0M | 2016-10-04 | $1.0B | $4.1B | 90% |
Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.
Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.
Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.
| Person | Role | Also runs | Tied since |
|---|---|---|---|
| Eugene I. Davis | — | 5 other | 2016-10 |
| Apostolos C. Zafolias | — | — | 2016-10 |
| Arthur L. Regan | — | — | 2016-10 |
| Bao D. Truong | — | — | 2016-10 |
| Basil D. Mavroleon | — | — | 2016-10 |
| James G. Dolphin | — | — | 2016-10 |
| John C. Brantl | — | — | 2016-10 |
| John C. Wobensmith | — | — | 2016-10 |
| Joseph C. Adamo | — | — | 2016-10 |
| Kevin G. Mahony | — | — | 2016-10 |
| Peter C. Kirchof | — | — | 2016-10 |
Genco Shipping & Trading Ltd is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.
Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.
| Company | Sector | Stage | Raised · real | Value · est | Why similar |
|---|---|---|---|---|---|
| Taktile | Fintech | Series D+ | $118.8M | $811.9M | same sector · same stage |
| Williams & Smith Wealth Building Network | Fintech | Series D+ | $117.5M | $966.1M | same sector · same stage |
| Heights Management Holdco, LLC | Fintech | Series D+ | $145.2M | $2.7B | same sector · same stage |
| RISE WEALTH TECHNOLOGIES GmbH | Fintech | Series D+ | $170.0M | $5.6B | same sector · same stage |
| Wealthtech Holdings, LLC | Fintech | Series D+ | $188.5M | $5.3B | same sector · same stage |
| TA Fintech Inc. | Fintech | Series D+ | $193.0M | $955.3M | same sector · same stage |
| Flutterwave, Inc. | Fintech | Series D+ | $229.3M | $4.7B | same sector · same stage |
| Jeeves Inc. | Fintech | Series D+ | $248.3M | $3.6B | same sector · same stage |
Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.
| Company | Sector | Stage | Value · est | Match |
|---|---|---|---|---|
| FTX Trading Ltd. | Fintech | Growth/Late | $10.4B | 80% |
| FinXion Markets Ltd | Other | Series A | $28.5M | 79% |
| Generational Wealth Partners, LLC | Fintech | Pre-Seed | $2.0M | 79% |
| Gencove Inc. | Other Technology | Series A | $161.0M | 79% |
| Outpost Trading Co | Fintech | Pre-Seed | $16.0M | 78% |
| GenZ Holdings Inc. | Other | Seed | $33.5M | 78% |
| GTI Finco Inc. | Other | Series B | $337.3M | 78% |
| FinCo Services, Inc. | Other Technology | Series D+ | $5.7B | 78% |
See where Genco Shipping & Trading Ltd sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.
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