Ledger.
Investor · Winston-Salem, NC

Anthony J. Dibianca

Open Anthony in the network graph →
Filings
9
SEC Form D
Connections
43
co-filers
Capital
$926K
across filings
Active
Sep 2018
to Aug 2021

Most-connected co-filers (43)

Richard Noll · Sanford, NC9 sharedCarl Turner · Winston-Salem, NC7 sharedDoug J. Young · Lewisville, NC7 sharedBarbara D. Freyduni · Berlin, 2M7 sharedJosh Benthien · Portland, ME4 sharedShankar Y. Murugavell · Scottsdale, AZ4 sharedGregory R. Doyle · Scottsdale, AZ4 sharedKent Y. Kim · Scottsdale, AZ4 sharedDean Atkins · Wakefield, MA4 sharedAlex Gregory · AVENTURA, FL4 sharedGregory Lauze · WAKEFIELD, MA4 sharedJay Samit · Los Angeles, CA4 sharedMichael D. King · ROAD TOWN, TORTOLA, British Virgin Islands4 sharedGraham D. Farinha · ROAD TOWN, ROAD REEF, TORTOLA, British Virgin Islands4 sharedMatthew A. Warrens · Coralville, IA2 sharedJay G. Stuckey · Eastman, GA2 sharedJohn T. Wright · Eastman, GA2 sharedG. M. Odom · Eastman, GA2 sharedJacob J. Shapiro · Highland Park, IL2 sharedJordi Chemonte · Vancouver, British Columbia, Canada2 sharedDaniela Freitas · Vancouver, British Columbia, Canada2 sharedPatricio Enrique Caso Prado · Vancouver, British Columbia, Canada2 sharedSkyview Investment Advisor LLC · Shrewsbury, NJ2 sharedWade B. Hall · Eastman, GA2 shared

Recent filings (9)

Neighbor, Inc.Apr 2022 · 9 co-filers$500KNeighbor, Inc.Apr 2022 · 9 co-filers$500KGreat Oaks Financial Holdings, Inc.Aug 2021 · 19 co-filers$13.0MNeighbor, Inc.Apr 2021 · 14 co-filers$500KNeighbor, Inc.Jul 2020 · 14 co-filersNeighbor, Inc.Mar 2020 · 14 co-filers$1.0MNeighbor, Inc.Feb 2020 · 14 co-filers$850KVolta Networks, IncDec 2018 · 14 co-filers$7.0MCitizens CorpDec 2018 · 23 co-filers$3.5MVolta Networks, IncSep 2018 · 9 co-filers$5.0M

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