Investor · Cos Cob, CT
Ian Malloch
Open Ian in the network graph →Filings
47
SEC Form D
Connections
142
co-filers
Capital
$3.5B
across filings
Active
Jul 2017
to Jul 2022
Most-connected co-filers (142)
Sam N. Khoury · SAN ANTONIO, TX18 sharedNaveen Jain · MOFFETT FIELD, CA18 sharedErica R. Perez · SAN ANTONIO, TX18 sharedKaren A. Stegall · SAN ANTONIO, TX18 sharedAmbienta Sustainable Credit Opportunities GP S.a r.l · Luxembourg, Luxembourg18 sharedThomas K. Hearn Iii · Brentwood, TN18 sharedGary A. Stein · SAN ANTONIO, TX18 sharedMark Richardson · SAN ANTONIO, TX18 sharedWilliam H. Gray · SAN ANTONIO, TX18 sharedChristopher N. Stuart · SAN ANTONIO, TX18 sharedRobert A. Cook · SAN ANTONIO, TX14 sharedJoshua M. Barlow · NEWPORT BEACH, CA12 sharedWarren Keens · Grand Cayman, Cayman Islands10 sharedJoshua M. Barlow · George Town, Grand Cayman, Cayman Islands9 sharedOne River Asset Management, LLC · Cos Cob, CT9 sharedOne River Asset Management, LLC · Cos Cob, CT9 sharedStewart C. Gollmer · Miami, FL8 sharedAuxo Investment Partners, LLC · Grand Rapids, MI8 sharedReggie Luedtke · Oakland, CA7 sharedDanny Phu · South El Monte, CA5 sharedDaniel Drimmer · Duluth, GA5 sharedMichael L. Mauze · San Francisco, CA5 sharedRobin K. Tsai · San Francisco, CA5 sharedMartin Liddell · Toronto, Ontario, Canada5 shared
Recent filings (47)
One River Total Portfolio Onshore LPMay 2025 · 3 co-filersOne River Offshore SPC Ltd. - One River Total Portfolio Offshore SPMay 2025 · 10 co-filersOne River Total Portfolio Onshore LPMay 2025 · 3 co-filersOne River Offshore SPC Ltd. - One River Total Portfolio Offshore SPMay 2025 · 10 co-filersPeters Thematic SPC Fund, Ltd.Jan 2025 · 10 co-filersPeters Thematic SPC Fund, Ltd.Jan 2025 · 10 co-filersPeters Thematic SPC Fund, Ltd.Jan 2024 · 10 co-filersPeters Thematic SPC Fund, Ltd.Jan 2024 · 10 co-filersPROOF Acquisition Sponsor I, LLCDec 2023 · 10 co-filers$11.8MWYTEC INTERNATIONAL INCAug 2023 · 13 co-filers$25KPROOF Acquisition Sponsor I, LLCJul 2023 · 11 co-filers$8.6MPeters Thematic SPC Fund, Ltd.Jul 2023 · 10 co-filersPeters Thematic SPC Fund, Ltd.Jul 2023 · 10 co-filersWYTEC INTERNATIONAL INCMay 2023 · 10 co-filers$25.0MCHARM Therapeutics Inc.Apr 2023 · 14 co-filers$20.0MWYTEC INTERNATIONAL INCFeb 2023 · 11 co-filers$10.0MWYTEC INTERNATIONAL INCFeb 2023 · 11 co-filers$25KWYTEC INTERNATIONAL INCFeb 2023 · 11 co-filers$50KWYTEC INTERNATIONAL INCDec 2022 · 11 co-filers$100KWYTEC INTERNATIONAL INCDec 2022 · 11 co-filers$25.0MWYTEC INTERNATIONAL INCNov 2022 · 11 co-filers$50KWYTEC INTERNATIONAL INCNov 2022 · 11 co-filers$30KWYTEC INTERNATIONAL INCOct 2022 · 11 co-filersWYTEC INTERNATIONAL INCOct 2022 · 11 co-filersWYTEC INTERNATIONAL INCSep 2022 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ian in the interactive graph →