Ledger.
Investor · Greenwich, CT

John J. Smith

Open John in the network graph →
Filings
10
SEC Form D
Connections
48
co-filers
Capital
$3.9B
across filings
Active
May 2017
to Jun 2025

Most-connected co-filers (48)

Nicholas Mashburn · Somerville, MA4 sharedCapula Investment US LP · New York, NY4 sharedRDG Opportunity Fund MM II LLC · Chicago, IL4 sharedDavid M. Shanahan · College Station, TX4 sharedRobert Snukal · Los Angeles, CA4 sharedJack Kavanaugh · Los Angeles, CA4 sharedLetitia D. Solomon · Grand Cayman, Cayman Islands4 sharedBryan B. Gammon · Austin, TX4 sharedNicolas Arab · Austin, TX4 sharedKeith J. Heffernan · Bellvue, WA4 sharedMahi Desilva · Los Angeles, CA4 sharedCharles E. Way · Charleston, SC4 sharedVernon E. Altman · Palo Alto, CA4 sharedRobert P. Landin · Dallas, TX4 sharedScott C. Seaman · Dallas, TX4 sharedMurali Balaraman · Princeton, NJ4 sharedDouglas C. Bean · North Las Vegas, NV4 sharedBrian Loew · Arlington, VA4 sharedSteve Schlesinger · Arlington, VA4 sharedNeil T. Wahlgren · Dallas, TX4 sharedDaniel Levine · Princeton, NJ4 sharedLuke R. Newman · London, United Kingdom4 sharedGlenn Mitchell · Grand Cayman, Cayman Islands4 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands4 shared

Recent filings (10)

GOLDEN SUNRISE NUTRACEUTICAL INCJun 2025 · 6 co-filersPALOMA INTERNATIONAL LTDMar 2021 · 11 co-filersPALOMA INTERNATIONAL LTDMar 2020 · 11 co-filersPALOMA INTERNATIONAL LTDApr 2019 · 11 co-filersTriStar Gold Inc.Aug 2018 · 19 co-filers$1.4MTriStar Gold Inc.May 2018 · 29 co-filers$758KPALOMA INTERNATIONAL LTDApr 2018 · 11 co-filersTriStar Gold Inc.Feb 2018 · 29 co-filers$247KTriStar Gold Inc.May 2017 · 29 co-filers$758KGOLDEN SUNRISE PHARMA INCMay 2017 · 6 co-filers

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