Investor · Albemarle, NC

Merlin L. Amirtharaj

Open Merlin in the network graph →

Filings

6

SEC Form D

Connections

88

co-filers

Capital

$30.0M

across filings

Active

Aug 2017

to Sep 2021

Most-connected co-filers (88)

Allen K. Furr · Albemarle, NC4 shared Matthew R. Hudson · Albemarle, NC4 shared Wesley A. Morgan · Albemarle, NC4 shared Vernon A. Russell · Albemarle, NC4 shared Joe S. Brooks · Albemarle, NC2 shared Thomas Scott · Chicago, IL2 shared Jim Reiland · Chicago, IL2 shared Jaleea George · Houston, TX2 shared Grant Cardone · Aventura, FL2 shared William J. Worral · Vancouver, British Columbia, Canada2 shared James Scopa · San Diego, CA2 shared Evelyn K. Echevarria · Fort Mill, SC2 shared Karla L. Boyd · Fort Mill, SC2 shared Roger L. Dick · Albemarle, NC2 shared James D. Poliquin · VANCOUVER, British Columbia, Canada2 shared Stuart Gaylor · Houston, TX2 shared Korm J. Trieu · VANCOUVER, British Columbia, Canada2 shared Douglas J. Mcdonald · VANCOUVER, British Columbia, Canada2 shared Mark W. Brown · Vancouver, British Columbia, Canada2 shared James Fayal · Baltimore, MD2 shared Frank P. Brosens · New York, NY2 shared Matt Auriemma · Grand Cayman, Cayman Islands2 shared Louis J. Barack · Boca Raton, FL2 shared Morgan Poliquin · VANCOUVER, British Columbia, Canada2 shared

Recent filings (6)

UWHARRIE CAPITAL CORPSep 2021 · 61 co-filers$20.0M Almadex Minerals Ltd.Oct 2020 · 22 co-filers$428K UWHARRIE CAPITAL CORPOct 2019 · 55 co-filers$10.0M Almadex Minerals LtdApr 2018 · 22 co-filers$4.7M Lantos Technologies, Inc.Apr 2018 · 14 co-filers$10.0M Lantos Technologies, Inc.Aug 2017 · 5 co-filers$3.0M

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