Investor · Newtown Square, PA
Daniel M. Dilella
Open Daniel in the network graph →Filings
75
SEC Form D
Connections
173
co-filers
Capital
$1.8B
across filings
Active
May 2017
to Jan 2024
Most-connected co-filers (173)
Arthur P. Pasquarella · Newtown Square, PA57 sharedJoseph F. Mullen · Newtown Square, PA28 sharedStephen M. Spaeder · Newtown Square, PA25 sharedShivaun Archer · ROCHESTER, NY24 sharedScott A. Sussman · Santa Monica, CA24 sharedRobert K. Maloney · Newtown Square, PA23 sharedDavid A. Fredston · Santa Monica, CA22 sharedLynden Archer · ROCHESTER, NY22 sharedKevin N. Solomon · Grand Cayman, Cayman Islands17 sharedJeffrey N. Pentland · Toronto, Ontario, Canada17 sharedPeter B. Franz · NEPTUNE BEACH, FL17 sharedStuart N. Waugh · Toronto, Ontario, Canada17 sharedPartnership Equus Gpxi Limited · Newtown Square, PA16 sharedJason G. Sneah · Grand Cayman, Cayman Islands15 sharedMichael N. Flood · Toronto, Ontario, Canada15 sharedCarolina Abenante · New York, NY14 sharedMark Grinbaum · New York, NY14 sharedJulia W. Simet · New York, NY14 sharedRobert W. Jernigan · Los Angeles, CA14 sharedAlwyne Management GP LLC · Chappaqua, NY14 sharedGerry Grimes · Dublin 4, Ireland14 sharedRobin W. Klehr Avia · New York, NY14 sharedRobert Ainbinder · New York, NY14 sharedThomas O'Neill · New York, NY14 shared
Recent filings (75)
AMBER SEMICONDUCTOR, INC.Mar 2025 · 7 co-filers$10.0MAMBER SEMICONDUCTOR, INC.Mar 2025 · 5 co-filers$6.8MAMBER SEMICONDUCTOR, INC.Apr 2024 · 5 co-filers$8.0MELLIS RESIDENTIAL PHASE II INVESTMENT PARTNERS, LLCJan 2024 · 7 co-filers$17.5MDillon Inland Port I, LLCJan 2024 · 7 co-filers$9.1MExecutive Equity Piper Road LLCJan 2024 · 16 co-filers$389KExecutive Equity Guilford Road LLCJan 2024 · 16 co-filers$183KExecutive Equity Bellwood Road LLCJan 2024 · 16 co-filers$363KBellwood Road Equus Investors LLCJan 2024 · 14 co-filers$18.4MBELLWOOD ROAD INVESTMENT PARTNERS LLCJan 2024 · 20 co-filers$41.8MEllis Residential, L.P.Jan 2024 · 8 co-filers$18.3MAMBER SEMICONDUCTOR, INC.Nov 2023 · 5 co-filers$10.0MShenandoah Village Drive Investment Partners LLCNov 2023 · 16 co-filers$4.0MNYIAX, INC.Apr 2023 · 20 co-filers$2.0MNYIAX, INC.Feb 2023 · 23 co-filers$500KSweet Grass-Equus, L.P.Nov 2022 · 16 co-filers$157.5MAMBER SEMICONDUCTOR, INC.Oct 2022 · 5 co-filers$10.0MEquus Investment Partnership XII, L.P.Oct 2022 · 19 co-filers$500.0MNYIAX, INC.Sep 2022 · 23 co-filers$6.0MNYIAX, INC.Sep 2022 · 23 co-filers$6.0MBellwood Road Equus Investors LLCAug 2022 · 14 co-filers$18.4MBELLWOOD ROAD INVESTMENT PARTNERS LLCAug 2022 · 20 co-filers$41.8MExecutive Equity Guilford Road LLCAug 2022 · 16 co-filers$183KExecutive Equity Bellwood Road LLCAug 2022 · 16 co-filers$363KExecutive Equity Piper Road LLCAug 2022 · 16 co-filers$389K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →