Ledger.
Investor · Overland Park, KS

Michael Diverio

Open Michael in the network graph →
Filings
2
SEC Form D
Connections
21
co-filers
Capital
across filings
Active
Nov 2024
to Nov 2024

Most-connected co-filers (21)

Michael P. O'Leary · OVERLAND PARK, KS1 sharedMichael W. Lascher · New York, NY1 sharedBrian J. Lin · Overland Park, KS1 sharedGreg Blank · Overland Park, KS1 sharedRobert Harper · Overland Park, KS1 sharedEric J. Wu · Overland Park, KS1 sharedMike Forman · Overland Park, KS1 sharedNiel J. Robertson · Boulder, CO1 sharedBrian Kim · Overland Park, KS1 sharedWilliam J. Stein · New York, NY1 sharedAntoine J. Munfakh · New York, NY1 sharedJuan P. Alzate, M.D · Libertyville, IL1 sharedAndrea J. Drasites · New York, NY1 sharedWilliam J. Shea, Jr · Charlotte, NC1 sharedJames R. Heidenreich, Jr · Charlotte, NC1 sharedLee D. Newitt · Charlotte, NC1 sharedErwin J. Thompson · New York, NY1 sharedJustin J. Korval · New York, NY1 sharedChris D. West · Charlotte, NC1 sharedRyan D. Houfek · Charlotte, NC1 sharedRonald D. Joseph · Charlotte, NC1 shared

Recent filings (2)

QTS SP I REIT, LLCNov 2024 · 10 co-filers$125KDrive Chassis Topco Parent, L.P.Apr 2019 · 20 co-filers$22.9MDrive Chassis Topco Parent, L.P.Apr 2019 · 20 co-filers$22.9M

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