Investor · Cleveland, OH

Ilya Malinskiy

Open Ilya in the network graph →

Filings

7

SEC Form D

Connections

41

co-filers

Capital

$5.2M

across filings

Active

Feb 2018

to Jul 2020

Most-connected co-filers (41)

Jon Serbousek · Cleveland, OH5 shared Daniel Dudley · Cleveland, OH5 shared Eugene Malinskiy · Cleveland Heights, OH3 shared Jeff Hanson · Cleveland, OH3 shared Amy Carr · BETHESDA, MD2 shared Marshall Cannon · BETHESDA, MD2 shared Lisette Howard · Encino, CA2 shared Peter Gibbs · Luxembourg, Luxembourg2 shared Michael Nashat · Mississauga, Ontario, Canada2 shared Mary Schulman · BETHESDA, MD2 shared Gonzalo G. Jalles · Grand Cayman, Cayman Islands2 shared Tyler A. Stowater · SIOUX FALLS, SD2 shared Michael H. Schwabe · STAMFORD, CT2 shared Global Sigma Group, LLC · Boca Raton, FL2 shared Ben J. Gillooly · Grand Cayman, Cayman Islands2 shared Ryan K. Zinke · Elko, NV2 shared James B. Moon · Lincoln, CA2 shared Hongwei Cheng · NEW YORK, NY2 shared Brian Knox · Issaquah, WA2 shared Robin Sears · Columbus, OH2 shared Christopher Birosak · Columbus, OH2 shared Nick Grossman · New York, NY2 shared Matthew Johnson · Mississauga, Ontario, Canada2 shared Artha Partners Em Llc · Stamford, CT2 shared

Recent filings (7)

Infinite Arthroscopy Inc., LtdJul 2020 · 23 co-filers$4.8M Infinite Arthroscopy Inc., LtdJun 2019 · 14 co-filers$4.5M AMY - MARY, LLCMar 2019 · 8 co-filers$2.0M ARTHA SEVEN FUND LTD.Feb 2019 · 10 co-filers Infinite Arthroscopy Inc., LtdJun 2018 · 11 co-filers$7.2M Infinite Arthroscopy Inc., LtdJun 2018 · 11 co-filers$7.2M ARTHA SEVEN FUND LTD.Feb 2018 · 10 co-filers AMY - MARY, LLCFeb 2018 · 8 co-filers$2.0M

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