Ledger.
Investor · Firenze, L6

Gabriele Poli

Open Gabriele in the network graph →
Filings
18
SEC Form D
Connections
136
co-filers
Capital
$68K
across filings
Active
May 2013
to Jul 2020

Most-connected co-filers (136)

Gentry Beach · Carrollton, TX11 sharedChristopher Phelps · GREENWICH, CT9 sharedLin Shi · Grand Cayman, Cayman Islands9 sharedGeorge F. Liberopoulos · NEW YORK, NY8 sharedJames Zimmerman · GREENWICH, CT8 sharedLouis C. So · Central, Hong Kong6 sharedOrrin C. Harrison · Dallas, TX6 sharedIgor Shestopalov · La Jolla, CA6 sharedWilliam C. Wolfe · Dallas, TX6 sharedBrian J. Blackburn · Orlando, FL6 sharedWarren H. Zinn · Davie, FL6 sharedVivienne K. Lee · Central, Hong Kong6 sharedJustin C. Cox · Dallas, TX6 sharedMichael Metz · Woodmere, OH6 sharedJoseph S. Marzouca · Davie, FL6 sharedThomas R. Litton, Jr · Norfolk, VA6 sharedHudson C. White · Dallas, TX6 sharedMichael A. Hart · New York, NY6 sharedSergei Chmel · La Jolla, CA6 sharedJohn S. Blanchard · New York, NY6 sharedRichard Kelly · Costa Mesa, CA6 sharedMichael P. Hill · Addison, TX5 sharedDavid G. Mitchell · Addison, TX5 sharedTabitha T. Bailey · Addison, TX5 shared

Recent filings (18)

Italian Experience Corp.Dec 2024 · 9 co-filers$911KItalian Experience Corp.Oct 2021 · 7 co-filers$504KMLS PROPERTY INFORMATION NETWORK INCMar 2021 · 47 co-filers$996KItalian Experience Corp.Mar 2021 · 7 co-filers$1.0MTRANSATLANTIC PETROLEUM LTD.Sep 2020 · 35 co-filers$1.8MTRANSATLANTIC PETROLEUM LTD.Aug 2020 · 35 co-filers$1.8MItalian Experience Corp.Jul 2020 · 6 co-filers$68KTRANSATLANTIC PETROLEUM LTD.Jan 2020 · 41 co-filers$1.8MTRANSATLANTIC PETROLEUM LTD.Jan 2020 · 41 co-filers$1.8MTRANSATLANTIC PETROLEUM LTD.Oct 2019 · 41 co-filers$1.8MMLS PROPERTY INFORMATION NETWORK INCOct 2019 · 47 co-filers$996KTRANSATLANTIC PETROLEUM LTD.Jul 2019 · 27 co-filers$1.8MOCCO EASTERN EUROPEAN FUNDNov 2018 · 19 co-filersItalian Experience Corp.Oct 2018 · 4 co-filers$200KOCCO EASTERN EUROPEAN FUNDDec 2017 · 19 co-filersWestView Capital Partners IV, L.P.Dec 2017 · 6 co-filersWestView Capital Partners III, L.P.May 2013 · 4 co-filers$430.0MMLS PROPERTY INFORMATION NETWORK INCDec 2012 · 24 co-filers$984K

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