Investor · Toronto, Ontario, Canada
Horst Hueniken
Open Horst in the network graph →Filings
28
SEC Form D
Connections
129
co-filers
Capital
$5.4M
across filings
Active
Jan 2018
to Jul 2025
Most-connected co-filers (129)
Allan Lovett · Simcoe, Ontario, Canada15 sharedGreg Van Staveren · Simcoe, Ontario, Canada15 sharedEric Hoskins · Simcoe, Ontario, Canada14 sharedJoshua Lax · Simcoe, Ontario, Canada11 sharedAlex Katz · Oxnard, CA10 sharedJohn Nelligan · New York, NY9 sharedAlain Toto · New York, NY9 sharedJack Ross · New York, NY9 sharedWaterfall Asset Management, Llc · New York, NY9 sharedWaterfall Asset Management, Llc · New York, NY9 sharedTed L. Hill · BOSTON, MA9 sharedDan O'Brien · White Rock, British Columbia, Canada9 sharedTom Buttacavoli · New York, NY9 sharedPaul L. Pagnato · BOSTON, MA9 sharedThomas Capasse · New York, NY9 sharedKenneth Nick · New York, NY9 sharedGene Weil · New York, NY8 sharedJohn Paul L. Rollert · BOSTON, MA8 sharedChristian Schaffalitzky · London, United Kingdom8 sharedCraig L. Bond · BOSTON, MA8 sharedWaterfall Sentinel Gp, Llc · New York, NY6 sharedWaterfall Sentinel Gp, Llc · New York, NY6 sharedJohn Mays · Edgemont, SD5 sharedRichard Blubaugh · Edgemont, SD5 shared
Recent filings (28)
TDG Gold Corp.Jul 2025 · 14 co-filers$6.3MTDG Gold Corp.Jul 2025 · 14 co-filers$97KTDG Gold Corp.Jul 2024 · 14 co-filers$97KTDG Gold Corp.Jul 2023 · 16 co-filers$97KTerrafarma Inc.Jul 2021 · 20 co-filers$88KWSMF I AV LPJul 2021 · 20 co-filersTerrafarma Inc.Jun 2021 · 20 co-filers$279KSHARB Investors LPMar 2021 · 20 co-filersWaterfall Sentinel Fund I LPJan 2021 · 20 co-filers$300.0MWaterfall Sentinel Fund I (Cayman I) LPJan 2021 · 20 co-filers$300.0MWaterfall Sentinel Fund I (UB), LPJan 2021 · 20 co-filers$300.0MWaterfall Sentinel Fund I LPJan 2020 · 20 co-filers$300.0MWaterfall Sentinel Fund I (UB), LPJan 2020 · 16 co-filers$300.0MWaterfall Sentinel Fund I (Cayman I) LPJan 2020 · 20 co-filers$300.0MWaterfall Sentinel Fund I (Cayman II) LPJan 2020 · 20 co-filers$300.0MMystic Innovations, Inc.Jan 2020 · 2 co-filers$5.0MVNN, Inc.Nov 2019 · 13 co-filers$5.0MMystic Innovations, Inc.Aug 2019 · 1 co-filer$2.0MTerrafarma Inc.May 2019 · 26 co-filers$3.3MTerrafarma Inc.Apr 2019 · 26 co-filers$2.1MVNN, Inc.Mar 2019 · 14 co-filers$1.5MAZARGA URANIUM CORP.Jan 2019 · 29 co-filers$25KAZARGA URANIUM CORP.Oct 2018 · 29 co-filers$40KAZARGA URANIUM CORP.Oct 2018 · 29 co-filers$20KAZARGA URANIUM CORP.Jul 2018 · 17 co-filers$196K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Horst in the interactive graph →