Investor · Scottsdale, AZ

Joseph Whalen

Open Joseph in the network graph →

Filings

8

SEC Form D

Connections

55

co-filers

Capital

$1.0M

across filings

Active

Apr 2017

to Feb 2019

Most-connected co-filers (55)

an AZ limited liability company Quyp Hospitality, LLC · Scottsdale, AZ7 shared Mark Nydam · Wellesley, MA5 shared Gregory Bailey · Ramsey, Y85 shared Robert Provost · Deerfield Beach, FL5 shared Shani Dowell · Nashville, TN5 shared Michael Hoffman · New York, NY3 shared Cuong Do · WESTON, FL3 shared Justin Ostroff · Kansas City, MO3 shared Pernix Capital, LLC · Kearney, NE3 shared Andrew J. Babb · Spartanburg, SC3 shared Kenneth Towers · Camana Bay, Grand Cayman, Cayman Islands3 shared Paula M. Calabrese · Rutland, VT3 shared Tom Coghlan · Chicago, IL3 shared Bin Yan · WESTON, FL3 shared G. A. Cooke · Arlington, VA3 shared Scott M. Montgomery · Spartanburg, SC3 shared Lawrence M. Clark, Jr · Rutland, VT3 shared Janice Pinkston · Tiburon, CA3 shared Ian C. Lane · Boston, MA3 shared Ross Hussey · Edina, MN3 shared Scott M. Fennell · North Charleston, SC3 shared Anuj M. Kamdar · Cos Cob, CT3 shared Mark J. Cirilli · Westport, CT3 shared Jeffrey J. Possick · Westport, CT3 shared

Recent filings (8)

Virtua Pensacola Hotel Holdings, LLCJul 2019 · 5 co-filers$6.3M Virtua Colorado Springs Holdings, LLCFeb 2019 · 8 co-filers$5.5M Virtua Avondale Hotel Holdings, LLCDec 2018 · 8 co-filers$8.5M TradeWind Markets, Inc.Apr 2018 · 19 co-filers$10.6M Accordant Energy, LLCMar 2018 · 31 co-filers$3.0M Accordant Energy, LLCDec 2017 · 31 co-filers$1.0M Accordant Energy, LLCApr 2017 · 29 co-filers TradeWind Markets, Inc.Apr 2017 · 17 co-filers$2.6M

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