Investor · Carrollton, TX
Deno Maggi
Open Deno in the network graph →Filings
23
SEC Form D
Connections
86
co-filers
Capital
$12.1M
across filings
Active
Sep 2017
to Apr 2022
Most-connected co-filers (86)
Casey Shires · Carrollton, TX16 sharedSteve Rumsey · Carrollton, TX13 sharedEdward Conklin · Vancouver, British Columbia, Canada6 sharedRobert Winnicki · Vancouver, British Columbia, Canada6 sharedChart Westcott · DALLAS, TX6 sharedEd Kelenchuk · Vancouver, British Columbia, Canada6 sharedChurch M. Moore · New York, NY6 sharedJoseph Lusardi · Vancouver, British Columbia, Canada6 sharedBlake H. Walker · SALT LAKE CITY, UT6 sharedJohn Dol · Vancouver, British Columbia, Canada6 sharedBoris Jordan · Vancouver, British Columbia, Canada6 sharedSteven Patierno · Vancouver, British Columbia, Canada6 sharedChris Melillo · Vancouver, British Columbia, Canada6 sharedChristine Rigby · Vancouver, British Columbia, Canada6 sharedMatthew Harrell · Vancouver, British Columbia, Canada6 sharedAleksey Rozenfeld · Redwood City, CA6 sharedJesse Kater · Vancouver, British Columbia, Canada6 sharedStuart Wilcox · Vancouver, British Columbia, Canada6 sharedKatrina Yolen · Vancouver, British Columbia, Canada6 sharedGretchen Mccarthy · Vancouver, British Columbia, Canada6 sharedKeisha Brice · Vancouver, British Columbia, Canada6 sharedPeter Derby · Vancouver, British Columbia, Canada6 sharedCarolyn Fedigan · Vancouver, British Columbia, Canada6 sharedKarl Johansson · Vancouver, British Columbia, Canada6 shared
Recent filings (23)
Cross Heritage Storage Edmond LPApr 2022 · 11 co-filers$3.3MCross Heritage Storage Melissa LPApr 2022 · 11 co-filers$1.1MCross Heritage Storage X LPApr 2022 · 11 co-filers$1.2MCross Heritage Storage IX LPApr 2022 · 2 co-filers$6.1MCross Heritage Storage Arlington, LPAug 2020 · 11 co-filers$2.1MCross Development MB2 HQ LLCFeb 2020 · 8 co-filers$680KCross Development CC Lake Vista, LLCFeb 2020 · 8 co-filers$2.8MCross Heritage Storage Odessa, LPOct 2019 · 11 co-filers$4.0MConcise Short-Term High Yield Onshore Fund, LLCApr 2019 · 3 co-filersConcise Short-Term High Yield Offshore Fund, SPCApr 2019 · 3 co-filersCuraleaf Holdings, Inc.Nov 2018 · 59 co-filersQuansight Futures, Inc.Nov 2018 · 5 co-filers$800KCuraleaf Holdings, Inc.Nov 2018 · 59 co-filersCuraleaf Holdings, Inc.Nov 2018 · 59 co-filersCuraleaf Holdings, Inc.Nov 2018 · 59 co-filersCuraleaf Holdings, Inc.Nov 2018 · 59 co-filers$1Curaleaf Holdings, Inc.Nov 2018 · 59 co-filers$121.0MQuansight Capital, LLCAug 2018 · 3 co-filers$750KQuansight Futures, Inc.Aug 2018 · 3 co-filers$800KConcise Short-Term High Yield Onshore Fund, LLCApr 2018 · 3 co-filersConcise Short-Term High Yield Offshore Fund, SPCApr 2018 · 3 co-filersEMERSON PLANO PARKWAY, LLCApr 2018 · 4 co-filers$10.0MEMERSON INDUSTRIAL PARTNERS, LLCSep 2017 · 2 co-filers$53.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Deno in the interactive graph →