Ledger.
Investor · Freehold, NJ

Denis Shapiro

Open Denis in the network graph →
Filings
3
SEC Form D
Connections
4
co-filers
Capital
across filings
Active
Dec 2020
to Nov 2024

Most-connected co-filers (4)

Valeriy Kleyman · Freehold, NJ1 sharedJohn Purcaro · westwood, NJ1 sharedAnthony Khan · Sheridan, WY1 sharedRichard Fowler · Davis, CA1 shared

Recent filings (3)

26 Ravenna LLCNov 2024 · 5 co-filers$750KSIH Core Income 1 LLCAug 2023 · 2 co-filers$2.0MSIH Core Income 1 LLCDec 2020$2.0M

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