Investor · Gainesville, FL

Joseph Cufari

Open Joseph in the network graph →

Filings

20

SEC Form D

Connections

94

co-filers

Capital

$4.4M

across filings

Active

Jun 2017

to Aug 2020

Most-connected co-filers (94)

David S. Rumold · ROCHESTER, NY9 shared Justin S. Cuvelier · ROCHESTER, NY8 shared Brett S. Maurer · ROCHESTER, NY7 shared Anju P. Mathoora · Grand Duchy of Luxembourg, Luxembourg6 shared Edgar A. Choueiri · Gainesville, FL6 shared Yueh Hsiang Tsai · Scarsdale, NY6 shared Daniel Grugan · Wilmington, DE6 shared Reshmi Mitra · Wilmington, DE6 shared Thibault Corlay · Grand Duchy of Luxembourg, Luxembourg5 shared Thomas C. Conrad · Los Angeles, CA4 shared Jeff Baum · Boston, MA4 shared See Clarification See Clarification · London, United Kingdom4 shared Robert Mentz · Gainesville, FL4 shared James Mentz · Gainesville, FL4 shared Ambereen C. Toubassy · Los Angeles, CA4 shared Roger C. Lynch · Los Angeles, CA4 shared Mellody C. Hobson · Los Angeles, CA4 shared Jacob Capps · EL SEGUNDO, CA4 shared Harry C. Brittenham · Los Angeles, CA4 shared Jim Royall · Huelva, U34 shared Robert C. Post, Jr · Los Angeles, CA4 shared Rick Shrotri · HENDERSON, NV4 shared Garrett A. Gleim · Gainesville, FL4 shared Richard Allen · Gainesville, FL4 shared

Recent filings (20)

All England Lawn Tennis Ground plcMay 2025 · 23 co-filers$1.8M All England Lawn Tennis Ground plcMay 2024 · 26 co-filers$6.1M Monarc Holdings, Inc.Feb 2023 · 17 co-filers$9.0M Monarc Holdings, Inc.Jan 2023 · 17 co-filers$9.0M Sion Power CorpNov 2021 · 26 co-filers$45.0M Sion Power CorpNov 2021 · 26 co-filers$45K Sion Power CorpNov 2021 · 26 co-filers$240.3M All England Lawn Tennis Ground plcNov 2021 · 26 co-filers$1.4M Monarc Holdings, Inc.Sep 2021 · 7 co-filers$1.0M Monarc Holdings, Inc.Sep 2021 · 7 co-filers$1.0M Morphogenyx IncAug 2020 · 2 co-filers$1.0M Matrix Industries, Inc.Jun 2020 · 15 co-filers$13.1M BACCH Laboratories, Inc.Nov 2019 · 17 co-filers$9.0M Morphogenyx IncJul 2019 · 1 co-filer$1.0M BACCH Laboratories, Inc.Jan 2019 · 17 co-filers$5.2M Morphogenyx IncJul 2018 · 1 co-filer$1.0M Matrix Industries, Inc.Jul 2018 · 9 co-filers$3.0M BACCH Laboratories, Inc.Jun 2018 · 17 co-filers$1.5M BACCH Laboratories, Inc.May 2018 · 17 co-filers$1.0M Morphogenyx IncJun 2017 · 2 co-filers$1.0M Matrix Industries, Inc.Jun 2017 · 14 co-filers$17.3M

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