Investor · EL SEGUNDO, CA

Phil H. Choi

Open Phil in the network graph →

Filings

21

SEC Form D

Connections

83

co-filers

Capital

$861K

across filings

Active

Mar 2017

to Jun 2021

Most-connected co-filers (83)

Russ H. Allegrette · EL SEGUNDO, CA15 shared Yongil Jung · EL SEGUNDO, CA10 shared Yong H. Kim · EL SEGUNDO, CA9 shared Joseph S. Laderer · Aliso Viejo, CA7 shared George A. Fan · NEW YORK, NY7 shared Peter H. Plamondon · Frederick, MD6 shared Janesse T. Bruce · Boston, MA6 shared William Flatley · NEW YORK, NY6 shared Traci A. Thelen · Boston, MA5 shared William T. Severyn · Lancaster, NY5 shared Herbert Dogan · Pompano Beach, FL5 shared Gareth Ebanks · Grand Cayman, Cayman Islands5 shared Vance Clement · Fayetteville, AR5 shared Chris Scalet · Fayetteville, AR5 shared Jon Bergen · New York, NY5 shared Gary Stevenson · Fayetteville, AR5 shared Spencer Jones · Fayetteville, AR5 shared Kookmin Bank · EL SEGUNDO, CA4 shared Lynn Wei · Flushing, NY3 shared Tracy Law · Flushing, NY3 shared Anthea Quan · Flushing, NY3 shared Jeremy Bennett · Sioux City, IA3 shared David Pan · Flushing, NY3 shared Constantine W. Mamakos · Canonsburg, PA3 shared

Recent filings (21)

TAI OW Monterey REIT LLCNov 2021 · 5 co-filers$125K TAI OW Monterey REIT LLCNov 2021 · 5 co-filers$125K Site Saver, Inc.Jun 2021 · 11 co-filers$4.1M Moon TAI OW, LLCDec 2020 · 12 co-filers$125K Ranger TAI OW, LLCOct 2020 · 12 co-filers$125K UCD TAI OW LLCMar 2020 · 12 co-filers$125K Site Saver, Inc.Dec 2019 · 11 co-filers$2.5M MacArthur TAI OW Venture, LLCDec 2019 · 7 co-filers$125K MacArthur TAI OW Venture, LLCDec 2019 · 7 co-filers$125K 908 TAI OW, LLCDec 2019 · 13 co-filers$125K DIAMOND TAI OW, LLCJul 2019 · 8 co-filers$125K EMERALD TAI OW, LLCJul 2019 · 8 co-filers$125K DIAMOND TAI OW, LLCJul 2019 · 8 co-filers$125K EMERALD TAI OW, LLCJul 2019 · 8 co-filers$125K Site Saver, Inc.Jun 2019 · 11 co-filers$1.3M QB Ventures EB5 Capital, LLCJan 2019 · 23 co-filers$8.0M Site Saver, Inc.Jun 2018 · 11 co-filers$1.3M Sentinel Square Hana, LLCFeb 2018 · 12 co-filers$125K LA HANA OW HOLDINGS, LLCJan 2018 · 8 co-filers$125K LA HANA PUBLIC, LLCJan 2018 · 8 co-filers$125K Bedrock CIV, LPSep 2017 · 18 co-filers Bedrock NPI CIV, LPSep 2017 · 18 co-filers QB Ventures EB5 Capital, LLCMar 2017 · 23 co-filers$8.0M Site Saver, Inc.Mar 2017 · 11 co-filers$1.3M 88th Ave EB5 Capital, LLCMar 2017 · 23 co-filers$12.0M

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