Ledger.
Investor · Painesville, OH

Enterprise Title Agency, Inc

Open Enterprise in the network graph →
Filings
9
SEC Form D
Connections
57
co-filers
Capital
$218K
across filings
Active
Jan 2017
to Jan 2021

Most-connected co-filers (57)

Donald J. Denny, Sr · Painesville, OH9 sharedDonald J. Denny, Jr · Painesville, OH8 sharedHewes GP, LLC · DALLAS, TX4 sharedWemimo C. Abbey · New York, NY4 sharedJoshua St. Clair · BELLEVUE, WA4 sharedKelly F. Culwell · San Diego, CA4 sharedTyler Cleveland · Fairfield, IA4 sharedBarbara N. Imbs · Grand Duchy of Luxembourg, Luxembourg4 sharedGuy Yalif · San Mateo, CA4 sharedPeter T. Lyons · NEW YORK, NY3 sharedHewes Fund Management, LLC · DALLAS, TX3 sharedCabot Industrial Core Fund II Manager, Limited Partnership · Boston, MA3 sharedJacques T. Galante · NEW YORK, NY3 sharedJohn P. De Koning · 3584 CM Utrecht, P72 sharedTon T. Logtenberg · 3584 CM Utrecht, P72 sharedAndrew Mccollum · Cambridge, MA2 sharedGregory D. Perry · 3584 CM Utrecht, P72 sharedWolfgang T. Berthold · 3584 CM Utrecht, P72 sharedTuan Ho · Cambridge, MA2 sharedGlen Wigney · Grand Cayman, Cayman Islands2 sharedSarah G. Roth · Wayne, PA2 sharedChristopher T. Mairs · New York, NY2 sharedWilliam Cohen · Plantation, FL2 sharedPhillip Austin · Kalamazoo, MI2 shared

Recent filings (9)

First USA Partners II, L.P.Jan 2021 · 8 co-filers$240KFirst USA Partners II, L.P.Jan 2020 · 8 co-filers$240KFirst USA Partners I, L.P.May 2019 · 8 co-filers$120KPhilo, Inc.Jul 2018 · 7 co-filers$50.0MFirst USA Partners I, L.P.Jun 2018 · 8 co-filers$120KMerus N.V.Feb 2018 · 34 co-filers$55.8MPhilo, Inc.May 2017 · 17 co-filers$27.0MMerus N.V.Jan 2017 · 24 co-filers$80.0MPhilo, Inc.Jan 2017 · 17 co-filers$4.2M

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