People · Operator
Named in public records as an officer, director or promoter · Other
| Company | Role | Sector | Stage | Raised · real | Value · est | Tied |
|---|---|---|---|---|---|---|
| International Money Management, Inc. | — | Other | Seed | $1.9M | $9.8M | — |
Brian Ballo at the center, the companies they're named on, and every other operator named alongside them — an interlock map of shared founding teams, boards and funds. Name-matched, so treat as a research lead.
People named alongside Brian Ballo on the same companies — an interlock signal (shared founding team, board, or fund). Name-matched, so verify before acting.
| Operator | Shared | Their companies |
|---|---|---|
| James Martin | 1 | 9 |
| James Marcellino | 1 | 1 |
| Maurice De Wald | 1 | 1 |
| Gilbert Figueroa | 1 | 1 |
| Mario Barrenechea | 1 | 1 |
| Carlos Noceda | 1 | 1 |
People are matched by normalized name across records; a common name may merge distinct individuals. Treat as a research lead, the same way modeled valuations are directional, not quoted.