Investor · Highlands Ranch, CO
Tim Ulibarri
Open Tim in the network graph →Filings
48
SEC Form D
Connections
133
co-filers
Capital
$8.7M
across filings
Active
Dec 2016
to Oct 2021
Most-connected co-filers (133)
Greg M. Picone · Highlands Ranch, CO15 sharedAndrew M. Wilkin · Highlands Ranch, CO15 sharedChristopher Hillar · San Francisco, CA12 sharedRoger Hiatt · Rexburg, ID12 sharedDax Craig · Denver, CO12 sharedMartin Deneroff · New York, NY12 sharedJoel B. Moxley · Atlanta, GA12 sharedChristopher Sheffert · Oak Park, IL11 sharedLyle E. Braaten · VANCOUVER, British Columbia, Canada10 sharedMartin E. Rip · VANCOUVER, British Columbia, Canada10 sharedEric H. Hade · Stamford, CT10 sharedMarshall E. Koval · VANCOUVER, British Columbia, Canada10 sharedWilliam Cadogan · Burlington, MA9 sharedCarl C. Riedy · Washington, Washington, D.C.8 sharedNicholas Sinatra · Buffalo, NY8 sharedMara Isaacs · Princeton, NJ8 sharedDonald Shumka · VANCOUVER, British Columbia, Canada8 sharedAnthony R. Nanula · Buffalo, NY8 sharedRon W. Ginor · San Ramon, CA8 sharedTony Mingo · Aliso Viejo, CA8 sharedBryan Copley · SEATTLE, WA6 sharedIgal R. Zamir · Nashville, TN6 sharedRobert L. Riedl · Appleton, WI6 sharedPeter H. Dicorpo · Stamford, CT6 shared
Recent filings (48)
RAF 8, LLCJan 2026 · 1 co-filer$10.1MSCRE Notes Fund I LLCJun 2022 · 9 co-filers$20.0M1808 Century LLCMay 2022 · 8 co-filersHeritage Point Canalside OZ Fund, LLCMar 2022 · 5 co-filers$11.0MMacellum Badger Fund, LPDec 2021 · 5 co-filersMacellum Badger Fund, LPNov 2021 · 5 co-filersRAF 7, LLCNov 2021 · 8 co-filersLumina Gold Corp.Oct 2021 · 31 co-filers$853K5001 Pleasant, LLCOct 2021 · 8 co-filers$4.3MLuminex Resources Corp.May 2021 · 19 co-filers$913KMiedzi Copper Corp.Dec 2020 · 14 co-filers$410KMacellum Badger Fund II, LPDec 2020 · 5 co-filersSPACKLE INC.Dec 2020 · 17 co-filers$1.5MMacellum Badger Fund, LPNov 2020 · 5 co-filersSPACKLE INC.Oct 2020 · 17 co-filers$150KRAF 6, LLCJul 2020 · 8 co-filersLuminex Resources Corp.Jul 2020 · 29 co-filers$1.1MLuminex Resources Corp.Dec 2019 · 16 co-filers$1.2MLumina Gold Corp.Dec 2019 · 19 co-filers$454KLuminex Resources Corp.Jul 2019 · 10 co-filers$1.1MRAF 5 LLCFeb 2019 · 11 co-filers$10.0MMiedzi Copper Corp.Feb 2019 · 14 co-filers$2.0MTRELORA, Inc.Jan 2019 · 22 co-filers$1.0MTRELORA, Inc.Jan 2019 · 26 co-filers$4.4MLumina Gold Corp.Dec 2018 · 19 co-filers$173K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Tim in the interactive graph →