Ledger.
Investor · Sioux Falls, SD

Michael K. Roth

Open Michael in the network graph →
Filings
2
SEC Form D
Connections
11
co-filers
Capital
$12.1M
across filings
Active
Nov 2024
to Mar 2025

Most-connected co-filers (11)

K. Val-Add Service Corporation · Sioux Falls, SD2 sharedK. Montfort Capital Partners, Llc · Dallas, TX2 sharedK. Val-Add Service Corporation · Sioux Falls, SD2 sharedVirendra K. Gupta · Dallas, TX2 sharedShrenik K. Shah · Dallas, TX2 sharedAmish Gupta · Dallas, TX2 sharedNick Sershen · Sioux Falls, SD2 sharedK. Montfort Capital Partners, Llc · Dallas, TX2 sharedJohn R. Grafer · Dallas, TX1 sharedK. Gupta · Dallas, TX1 sharedP. Schock · SIOUX FALLS, SD1 shared

Recent filings (2)

MCP Texas SP LLCMar 2025 · 8 co-filers$18.5MMCP Texas SP LLCNov 2024 · 11 co-filers$18.5M

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