Ledger.
Investor · New York, NY

Denis L. Mccarthy

Open Denis in the network graph →
Filings
7
SEC Form D
Connections
93
co-filers
Capital
$35.4M
across filings
Active
Dec 2017
to Apr 2020

Most-connected co-filers (93)

Luis H. Jimenez-Tunon · New York, NY6 sharedVic H. Bozzo · New York, NY4 sharedEdward H. O'Donnell · New York, NY4 sharedRobert H. Turner · New York, NY4 sharedYves H. Van Sante · New York, NY4 sharedMichael P. Morris · Irving, TX2 sharedStephen A. Feinberg · New York, NY2 sharedJohn P. Reddy · Irving, TX2 sharedFlorence W. Kingston · Newport News, VA2 sharedBill D. Shelton · Richmond, VA2 sharedDixon Hanna · Hilton Head Island, SC2 sharedJames W. Harkness, Jr · Roanoke, VA2 sharedMatthew P. Delaney · Irving, TX2 sharedMelinda Rombouts · Strathroy, Ontario, Canada2 sharedJim Scheinman · Redwood City, CA2 sharedMary D. Pembroke · Great Falls, VA2 sharedJohn O. Mcnairy · Kinston, NC2 sharedRobert H. Gilliam, Jr · CHRISTIANSBURG, VA2 sharedCathy N. Dolan · CHRISTIANSBURG, VA2 sharedWayne N. Waldrop · CHRISTIANSBURG, VA2 sharedBelinda N. Tucker · CHRISTIANSBURG, VA2 sharedRoberta N. Douma · CHRISTIANSBURG, VA2 sharedCharlie H. Mills, Iii · CHRISTIANSBURG, VA2 sharedEdward N. Chin · CHRISTIANSBURG, VA2 shared

Recent filings (7)

Virginia Community Capital, Inc.Apr 2020 · 44 co-filers$20.0MPARETEUM CorpMar 2019 · 19 co-filers$50.0MPARETEUM CorpOct 2018 · 19 co-filers$10.4MVirginia Community Capital, Inc.Dec 2017 · 38 co-filers$20.0M1600978 Ontario Inc.Dec 2017 · 5 co-filers$47K1600978 Ontario Inc.Dec 2017 · 5 co-filers$259KMEMC ELECTRONIC MATERIALS INCFeb 2011 · 34 co-filers$33.3M

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