Ledger.
Investor · Genoa, OH

John M. Harbal, Ii

Open John in the network graph →
Filings
14
SEC Form D
Connections
44
co-filers
Capital
across filings
Active
May 2018
to May 2025

Most-connected co-filers (44)

Denise M. Bowland · Genoa, OH12 sharedKevin M. Bringe · Genoa, OH12 sharedRyan Ayotte · Cambridge, MA10 sharedAlaina A. Danley · Camana Bay, Cayman Islands10 sharedJames Mayhall · West Chester, PA10 sharedGranular Capital Ltd · London, United Kingdom10 sharedRobert Mortensen · West Chester, PA10 sharedRonan W. Guilfoyle · Grand Cayman, Cayman Islands10 sharedGranular Capital Ltd · London, United Kingdom10 sharedWade H. Kenny · Grand Cayman, Cayman Islands10 sharedSteven M. Irwin · Genoa, OH4 sharedIan Doody · Los Angeles, CA2 sharedSean D. Ryan · Feura Bush, NY2 sharedRobert S. Bakondy · Friendswood, TX2 sharedWesley Godwin · Friendswood, TX2 sharedMichael S. Gray · Friendswood, TX2 sharedSteve Westly · Menlo Park, CA2 sharedDougal Murray · Studio City, CA2 sharedMark Caputo · Plano, TX2 sharedMichael Kohen · White Plains, NY2 sharedJared T. Johnson · Story City, IA2 sharedMartin A. Gross · Story City, IA2 sharedClifford Colwell · Corpus Christi, TX2 sharedJonathan Richards · Grand Junction, CO2 shared

Recent filings (14)

Granular Fund LtdMay 2025 · 10 co-filersGranular Fund LtdApr 2024 · 10 co-filersGranular Fund LtdApr 2024 · 10 co-filersGranular Fund LtdApr 2023 · 10 co-filersGranular Fund LtdJun 2022 · 10 co-filersGranular Fund LtdApr 2021 · 10 co-filersGenBanc, Inc.Apr 2021 · 29 co-filersGranular Fund LtdJun 2020 · 10 co-filersWaltham Suites, LLCFeb 2020 · 5 co-filers$11.0MGenBanc, Inc.Nov 2019 · 26 co-filersGranular Fund LtdMay 2019 · 10 co-filersGranular Fund LtdMay 2019 · 10 co-filersWaltham Suites, LLCMay 2018 · 5 co-filers$6.5MGranular Fund LtdMay 2018 · 10 co-filers

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