Ledger.
Investor · Hesperange, Luxembourg

Romain Denis

Open Romain in the network graph →
Filings
11
SEC Form D
Connections
76
co-filers
Capital
$3.6M
across filings
Active
Aug 2017
to May 2021

Most-connected co-filers (76)

Tracey \. Mcdermott · Schuttrange, Luxembourg7 sharedArcus Investment Limited · London, United Kingdom5 sharedFundrock Management Company S.A · HESPERANGE, Luxembourg5 sharedArcus Investment Asia Limited · Wan Chai, Hong Kong4 sharedJeffrey Israel · Toronto, Ontario, Canada4 sharedEwan Stradling · Woodinville, WA4 sharedRoss Thomson · Hesperange, Luxembourg4 sharedEmily V. Heath · CHICAGO, IL4 shared(Entity) Walleye Capital LLC · Plymouth, MN4 sharedJoseph J. Sitt · New York, NY4 sharedTiger Mynarcik · Las Vegas, NV4 sharedRenee K. Guttman · Nashua, NH3 sharedAbbey S. Manders · Portland, ME3 sharedMatthew Mullenweg · San Francisco, CA3 sharedMillard S. Firebaugh · Portland, ME3 sharedGulfstream GP, LLC · Summit, NJ3 sharedJames E. Conley, Jr · Atlanta, GA3 sharedCharles Diker · New York, NY3 sharedByron Schafersman · SIOUX FALLS, SD3 sharedScott S. Smith · Peoria, AZ3 sharedScott Greenburg · Seattle, WA3 sharedXavier Parain · Hesperange, Luxembourg3 sharedEric May · Paris, I03 sharedMichel Vareika · Hesperange, Luxembourg3 shared

Recent filings (11)

Arcus Japan FundMay 2023 · 19 co-filersArcus Japan FundMay 2023 · 19 co-filersArcus Japan FundMay 2021 · 22 co-filersArcus Japan FundMay 2020 · 28 co-filersArcus Japan FundMay 2019 · 32 co-filersArcus Japan FundOct 2018 · 26 co-filersDMOS Collective, Inc.Sep 2018 · 4 co-filers$273KDMOS Collective, Inc.May 2018 · 8 co-filers$1.1MPENROSE HOTEL, LLCApr 2018 · 13 co-filers$26.0MPENROSE HOTEL, LLCNov 2017 · 11 co-filers$17.0MDMOS Collective, Inc.Nov 2017 · 8 co-filers$942KPENROSE HOTEL, LLCAug 2017 · 7 co-filers$10.0M

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