People · Operator
Named in public records as an officer, director or promoter · active 2018–2025 · Other, Fintech
| Company | Role | Sector | Stage | Raised · real | Value · est | Tied |
|---|---|---|---|---|---|---|
| Transworld Investment Holdings, Llc | — | Other | Series D+ | $114.2M | $2.0B | 2018 |
| Suma Wealth, Inc. | — | Fintech | Series A | $8.9M | $17.4M | 2021 |
Xavier Gutierrez 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 Xavier Gutierrez on the same companies — an interlock signal (shared founding team, board, or fund). Name-matched, so verify before acting.
| Operator | Shared | Their companies |
|---|---|---|
| James Pade | 1 | 6 |
| CHRIS LARSON | 1 | 6 |
| Samara Hernandez | 1 | 3 |
| Daniella Meija Corrente | 1 | 1 |
| Samara Meija Hernandez | 1 | 1 |
| Mary Meija Hernandez | 1 | 1 |
| Fred L. Ebrahemi | 1 | 1 |
| Robert L. Greene | 1 | 1 |
| Joseph L. Laughlin | 1 | 1 |
| Brad Kottman | 1 | 1 |
| Al Hurley | 1 | 1 |
| Guillermo Meija Diaz | 1 | 1 |
| Pedro L. Urrutia | 1 | 1 |
| Beatriz Acevedo | 1 | 1 |
| Dan Skaff | 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.