Investor · Marina Del Rey, CA

Miguel A. Morales

Open Miguel in the network graph →

Filings

8

SEC Form D

Connections

52

co-filers

Capital

$2.1M

across filings

Active

Jul 2016

to May 2018

Most-connected co-filers (52)

Jantel Investments, LLC · Southlake, TX3 shared Santiago Munn? · New York, NY3 shared Christopher B. Heller · MENLO PARK, CA3 shared Colin Carr · Lone Tree, CO3 shared Samuel Goldberg · Santa Monica, CA3 shared Eric H. Hade · Stamford, CT3 shared Samuel Kim · Santa Monica, CA3 shared John W. Collins · Roswell, GA2 shared William Roberts · Grand Cayman, Cayman Islands2 shared Drew Edwards · Roswell, GA2 shared Waypoint Residential, LLC · Stamford, CT2 shared Thomas Nummer · Grand Cayman, Cayman Islands2 shared Robert Cawthorn · Boulder, CO2 shared Vijit Sabnis · MENLO PARK, CA2 shared Paul Freeman · Grand Cayman, Cayman Islands2 shared Linfu Zhang · New York, NY2 shared Desmond Murray · Grand Cayman, Cayman Islands2 shared Rick M. Stanford · Nashville, TN2 shared Timothy S. Mckenna · Nashville, TN2 shared Bryan Everett · NEW YORK, NY2 shared Linda H. Lewis · Stamford, CT2 shared Craig C. Clerkin · Hudson, MA2 shared Dickson R. Chu · Roswell, GA2 shared R. B. Harvey · Nashville, TN2 shared

Recent filings (8)

KR8OS Inc.Aug 2019 · 4 co-filers$12.4M KR8OS Inc.May 2018 · 8 co-filers$8.0M KR8OS Inc.Dec 2017 · 8 co-filers$2.0M i3 Verticals, LLCNov 2017 · 15 co-filers$200K i3 Verticals, LLCAug 2017 · 11 co-filers$14.0M Ingo Money, Inc.Jun 2017 · 18 co-filers$12.0M Ingo Money, Inc.Jul 2016 · 33 co-filers$4.0M i3 Verticals LLCJul 2016 · 20 co-filers$10.0M

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