Ledger.
Investor · Douglas, Y8

Anderson N. Whamond

Open Anderson in the network graph →
Filings
82
SEC Form D
Connections
195
co-filers
Capital
$1.1B
across filings
Active
Dec 2016
to Nov 2020

Most-connected co-filers (195)

Steven A. Bates · Douglas, Y863 sharedFergus Sheridan · Douglas, Y859 sharedDavid M. Shubotham · Dublin, Ireland45 sharedErwin N. Brunner · Douglas, Y837 sharedNigel J. Bradley · Douglas, Y835 sharedWladyslaw T. Bartoszewski · Douglas, Y830 sharedRonald L. Phillips · New York, NY25 sharedWilliam L. Tuorto · Charleston, SC23 sharedDouglas L. Holsted · Oklahoma City, OK23 sharedCalum Mckenzie · Road Town, British Virgin Islands22 sharedNigel Jonathan Bradley · Douglas, Y820 sharedIan L. Ganzer · Morgantown, WV19 sharedEilish A. Finan · Dublin 2, Ireland15 sharedDenise A. Kinsella · Dublin 2, Ireland15 sharedRichard L. Mcquady · Columbus, OH12 sharedAngela M. Mingo · Columbus, OH12 sharedJeanne P. Golliher · Columbus, OH12 sharedThomas T. Loos · Columbus, OH12 sharedJohn P. Lee · Columbus, OH12 sharedDennis S. Guest · Columbus, OH12 sharedHisham Elhaddad · New York, NY12 sharedSusan E. Weaver · Columbus, OH11 sharedGrady P. Appleton · Columbus, OH11 sharedPhilip N. Dickie · Grand Cayman, Cayman Islands10 shared

Recent filings (82)

CommLoan, Inc.Mar 2025 · 20 co-filers$12.3MGuilford Surgery Center, LLCFeb 2025 · 13 co-filers$70KMCM Greenhaven LPSep 2024 · 5 co-filers$6.2MCommLoan, Inc.Sep 2024 · 20 co-filers$10.7MOhio Equity Fund for Housing Limited Partnership 34AJul 2024 · 25 co-filers$300.0MGuilford Surgery Center, LLCFeb 2024 · 14 co-filers$84KOAKS Emerging Umbrella Fund plc - Fiera Oaks EM Select FundFeb 2024 · 15 co-filersOAKS Emerging Umbrella Fund plc - Oaks Emerging & Frontier Opportunities FundFeb 2024 · 15 co-filersOAKS Emerging Umbrella Fund plc - Fiera Oaks EM Select FundFeb 2024 · 15 co-filersOAKS Emerging Umbrella Fund plc - Oaks Emerging & Frontier Opportunities FundFeb 2024 · 15 co-filersCommLoan, Inc.Sep 2023 · 17 co-filers$10.7MChanning LPSep 2022 · 5 co-filers$5.8M1501 LEAVENWORTH INVESTORS LPSep 2022 · 5 co-filers$644KSherry Lane Garden Homes LPSep 2022 · 5 co-filers$1.3MRoseville Park Investors LPSep 2022 · 5 co-filers$931KMonte Diablo LPSep 2022 · 5 co-filers$454KCommLoan, Inc.Sep 2022 · 16 co-filers$10.7MOCCO EASTERN EUROPEAN FUNDNov 2020 · 16 co-filersOhio Equity Fund for Housing Limited Partnership XXXJul 2020 · 26 co-filers$302.0MOhio Equity Fund for Housing Limited Partnership XXXJul 2020 · 26 co-filers$302.0MOhio Equity Fund for Housing Limited Partnership XXXJun 2020 · 27 co-filers$280.0MOCCO EASTERN EUROPEAN FUNDNov 2019 · 16 co-filersOhio Equity Fund for Housing Limited Partnership XXIXSep 2019 · 15 co-filers$312.0MOhio Equity Fund for Housing Limited Partnership XXIXJun 2019 · 26 co-filers$300.0MMagna Umbrella Fund PLC / Magna New Frontiers FundJan 2019 · 18 co-filers

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