Investor · HAMILTON, Bermuda
Lucia J. Kempe
Open Lucia in the network graph →Filings
105
SEC Form D
Connections
344
co-filers
Capital
$2.0M
across filings
Active
Apr 2016
to Jan 2018
Most-connected co-filers (344)
Alan P. Bossin · Hamilton, Bermuda34 sharedDaniel J. Roesch · CHICAGO, IL26 sharedSteven Brown · Deer Park, NY18 sharedRoss M. Posner · Montvale, NJ13 sharedJohn Sutlic · Grand Cayman, Cayman Islands13 sharedLinburgh C. Martin · George Town, Grand Cayman, Cayman Islands13 sharedCarl R. Atkinson · CHICAGO, IL12 sharedMichael L. Albrecht · Montvale, NJ11 sharedWilliam S. Agnew · Hamilton, Bermuda11 sharedJacob Gottlieb · New York, NY11 sharedJohn G. Neal · HAMILTON, Bermuda11 sharedCaleb Winder · Denver, CO11 sharedAl Wiegman · Lowell, MA11 sharedStephen W. Barrett · CHICAGO, IL10 sharedDavid Sherman · New York, NY10 sharedJeffrey B. Hawkins · Boston, MA10 sharedJack Cook · Princeton, NJ10 sharedJohn J. Pohanka · CHICAGO, IL10 sharedDavid L. Astor · Dublin 2, Ireland10 sharedRobert P. Loquercio · CHICAGO, IL10 sharedGary Nusbaum · NEW YORK, NY10 sharedDavid F. Mayer · London, United Kingdom10 sharedJane Morley-Davies · PEMBROKE, Bermuda10 sharedRichard D. Weinstein · FOREST PARK, GA9 shared
Recent filings (105)
CHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2019 · 23 co-filersCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2019 · 23 co-filersASSET HOLDING GROUP LTDJan 2018 · 34 co-filersLariat Holding Company, LtdJan 2018 · 30 co-filersKenwood Holdings, Ltd.Jan 2018 · 45 co-filersGLENDALE HOLDINGS LTDJan 2018 · 32 co-filersCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2018 · 26 co-filersLariat Holding Company, LtdJan 2017 · 30 co-filersKenwood Holdings, Ltd.Jan 2017 · 45 co-filersGLENDALE HOLDINGS LTDJan 2017 · 39 co-filersASSET HOLDING GROUP LTDJan 2017 · 32 co-filersCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2017 · 23 co-filersBeBop Sensors, Inc.Dec 2016 · 13 co-filers$500KBeBop Sensors, Inc.Apr 2016 · 16 co-filers$5.0MAOM 221 Washington Street LLCApr 2016 · 2 co-filers$1.5MAOM Investments LLCApr 2016 · 2 co-filers$1.5MVisium Balanced Offshore Fund, Ltd.Feb 2016 · 8 co-filersCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2016 · 25 co-filersLariat Holding Company, LtdJan 2016 · 30 co-filersKenwood Holdings, Ltd.Jan 2016 · 37 co-filersASSET HOLDING GROUP LTDJan 2016 · 29 co-filersGLENDALE HOLDINGS LTDJan 2016 · 39 co-filersCHICAGO STANDARD HOLDING COMPANY, LTD.Jan 2016 · 25 co-filersLariat Holding Company, LtdJan 2016 · 30 co-filersVisium Global Offshore Fund, Ltd.Jan 2016 · 14 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Lucia in the interactive graph →