Investor · Erd, K5

Daniel A. Balla

Open Daniel in the network graph →

Filings

9

SEC Form D

Connections

24

co-filers

Capital

$22.4M

across filings

Active

Aug 2016

to Sep 2023

Most-connected co-filers (24)

Barnabas Birmacher · Budaors, K55 shared Sean Mitchell · Vancouver, British Columbia, Canada3 shared David R. Osborn · Austin, TX3 shared Marc L. Collins · West Palm Beach, FL3 shared Craig Lindsay · Vancouver, British Columbia, Canada3 shared Roger Norwich · Sark, X13 shared See Last Name MPH Energy Holdings GP LLC · Rutland, VT3 shared Tim Miller · Islington, London, United Kingdom3 shared Thomas C. Smith · Indianapolis, IN3 shared Bryan J. Smith · HORACE, ND3 shared Donald E. Ranta · Golden, CO3 shared Patrick Wilde · Portland, OR2 shared Jeff Kearl · San Clemente, CA2 shared Mark A. Horne · Ann Arbor, MI2 shared Elliot Bossen · Chapel Hill, NC2 shared Andy Kell · Raleigh, NC2 shared David W. Embry · Kansas City, MO2 shared Alex N. Marshall · London, United Kingdom2 shared Leo Brown Group, L.L.C · Indianapolis, IN2 shared Reza Malekzadeh · Budapest, K52 shared Ekaterina Almasque · Budapest, K52 shared LBG Winter Garden, LLC · Indianapolis, IN1 shared TH Whitestown JV GP, LLC · Indianapolis, IN1 shared LBG Whitestown, LLC · Indianapolis, IN1 shared

Recent filings (9)

TH Whitestown JV, LLCSep 2023 · 8 co-filers$2.9M Winter Garden Land Investors, LLCMay 2023 · 6 co-filers$3.8M Bitrise, Inc.Nov 2021 · 7 co-filers$95.9M Bitrise, Inc.Nov 2021 · 7 co-filers$95.9M Bitrise, Inc.Jun 2019 · 9 co-filers$19.8M Bitrise, Inc.Apr 2017 · 5 co-filers$3.2M Otis Gold Corp.Mar 2017 · 13 co-filers$112K Otis Gold Corp.Dec 2016 · 12 co-filers$311K LBG Properties Fund I, LPAug 2016 · 2 co-filers$12.0M Otis Gold Corp.Aug 2016 · 12 co-filers$391K

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →