Ledger.
Investor · Westwood, MA

Holly Maloney

Open Holly in the network graph →
Filings
6
SEC Form D
Connections
43
co-filers
Capital
$56.0M
across filings
Active
Mar 2018
to Aug 2020

Most-connected co-filers (43)

Richard Tapalaga · San Diego, CA2 sharedDavid S. Sargison · Bodden Town, Grand Cayman, Cayman Islands2 sharedStephen White · Chicago, IL2 sharedAnal H. Shah · Austin, TX2 sharedCynthia H. Anderson · Austin, TX2 sharedRajesh H. Lakhani · Austin, TX2 sharedWilliam H. Ingram · Austin, TX2 sharedRobert H. Bingham · Austin, TX2 sharedBrad H. Murdoch · Austin, TX2 sharedKiwi Camara · Houston, TX2 sharedEric King · Redwood City, CA2 sharedBryan W. Davis · New York, NY2 sharedBrian W. Kingston · NEW YORK, NY2 sharedWilliam W. Powell · NEW YORK, NY2 sharedNicole A. Ramroop · Camana Bay, Grand Cayman, Cayman Islands2 sharedCharles Silver · South San Francisco, CA2 sharedTeddie Wardi · PALO ALTO, CA2 sharedMichael M. Shea · New York, NY2 sharedYin-Chieh S. Cheng · ATLANTA, GA2 sharedBenjamin Nazarian · Los Angeles, CA2 sharedMike Zani · Westwood, MA2 sharedDavid Millet · Westwood, MA2 sharedChristine Tao · Aliso Viejo, CA2 sharedDr. John V. Crues · Orem, UT2 shared

Recent filings (6)

Predictive Index Holdings, LLCAug 2020 · 14 co-filers$6.0MHCG FUNDS LTD.Mar 2019 · 6 co-filersPredictive Index Holdings, LLCJan 2019 · 14 co-filers$50.0MALGEBRAIX DATA CORPMar 2018 · 18 co-filers$20.0MALGEBRAIX DATA CORPMar 2018 · 18 co-filers$1.2MHCG FUNDS LTD.Mar 2018 · 10 co-filers

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