Investor · Miami, FL
Daniel Kodsi
Open Daniel in the network graph →Filings
26
SEC Form D
Connections
77
co-filers
Capital
$28.8M
across filings
Active
Oct 2016
to Jun 2025
Most-connected co-filers (77)
Participant Capital Partner Us, Llc · Miami, FL7 sharedAthanassios Tolis · Boston, MA7 sharedParticipant Capital Partner Us, Llc · Miami, FL7 sharedGrit Capital, Llc · Bayonet Point, FL7 sharedSebastian Ortega · Bayonet Point, FL7 sharedDonald F. Weber · PHOENIX, AZ7 sharedGrit Capital, Llc · Bayonet Point, FL7 sharedParticipant Capital Partner Us, Llc · Miami, FL7 sharedBlair E. Richardson · Denver, CO7 sharedGrit Capital, Llc · Bayonet Point, FL7 sharedRohan K. Menon · Sydney, Channel Islands4 sharedFarhang Mehregani · London, United Kingdom4 sharedAdam J. Altman · Ridgefield Park, NJ4 sharedParticipant Capital Partner Legacy Legacy LLC · Miami, FL4 sharedGordon T. Galt · Sydney, Channel Islands4 sharedAndrew N. Sampson · Sydney, Channel Islands4 sharedPhillip M. Sivin · Sydney, Channel Islands4 sharedAnthony Dutton · VANCOUVER, British Columbia, Canada4 sharedLeonid Gontmakher · VANCOUVER, British Columbia, Canada4 sharedBradley R. Goldman · Fort Lee, NJ4 sharedJeffrey T. Serkes · Fort Lee, NJ4 sharedSierra Campbell · Santa Monica, CA4 sharedNeil L. Gray · Georgetown, Grand Cayman, Cayman Islands4 sharedDmitriy Goykhman · VANCOUVER, British Columbia, Canada4 shared
Recent filings (26)
Grit Investment Fund, LPJun 2025 · 5 co-filersGrit Investment Fund, LPJun 2024 · 5 co-filersGrit Investment Fund, LPJun 2023 · 5 co-filersSun Belt Multifamily Development Fund I, LPMay 2023 · 9 co-filers$300.0MSun Belt Multifamily Development Fund I, LPMay 2023 · 9 co-filers$300.0MGrit Investment Fund, LPApr 2022 · 5 co-filersParticipant Capital Legacy Fund, LPSep 2020 · 5 co-filers$65.0MParticipant Capital Legacy Fund Feeder, LPSep 2020 · 5 co-filers$65.0MDiatomix, Inc.Jul 2020 · 13 co-filers$481KActio Analytics Inc.Apr 2020 · 16 co-filers$20.1MParticipant Capital Fund I, LPFeb 2020 · 5 co-filers$100.0MParticipant Capital Fund I Feeder, LPNov 2019 · 5 co-filers$100.0MActio Analytics Inc.Jun 2019 · 16 co-filers$20.1MDiatomix, Inc.Jun 2019 · 5 co-filers$530KGrit Investment Fund, LPMar 2019 · 5 co-filersParticipant Capital Fund I, LPFeb 2019 · 5 co-filers$100.0MParticipant Capital Fund I, LPFeb 2019 · 5 co-filers$100.0MParticipant Capital Fund I Feeder, LPNov 2018 · 5 co-filers$100.0MParticipant Capital Fund I, LPMar 2018 · 5 co-filers$100.0MParticipant Capital Fund I, LPFeb 2018 · 5 co-filers$100.0MGrit Investment Fund, LPJan 2018 · 5 co-filersTaurus Mining Finance Fund LLCOct 2017 · 31 co-filers$1.0BTaurus Mining Finance Fund LtdOct 2017 · 28 co-filers$1.0BTaurus Mining Finance Fund LLCOct 2016 · 31 co-filers$1.0BGrit Investment Fund, LPOct 2016 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →