Ledger.
Investor · Vancouver, British Columbia, Canada

Enrique Margalef

Open Enrique in the network graph →
Filings
8
SEC Form D
Connections
52
co-filers
Capital
$2.4M
across filings
Active
Nov 2018
to Jun 2022

Most-connected co-filers (52)

Ralph Shearing · Vancouver, British Columbia, Canada4 sharedMarios G. Fotiadis · San Diego, CA3 sharedSteven Hason · New York, NY3 sharedRory S. Godinho · Vancouver, British Columbia, Canada3 sharedPeter Dunbar · Seattle, WA3 sharedMark Cipriano · Wilmington, DE3 sharedKyle E. Bowen · WEST LAFAYETTE, IN2 sharedJamie Weston · Franklin, TN2 sharedRichard H. Copans · CHICAGO, IL2 sharedFernando Vigil · New York, NY2 sharedJames O'Brien · New York, NY2 sharedMatthaus Krzykowski · Berlin, 2M2 sharedMarcin Rudolf · Berlin, 2M2 sharedNicholas D. Lewin · NATICK, MA2 sharedMolly P. Harrison · Manakin-Sabot, VA2 sharedAndy E. Clark · West Lafayette, IN2 sharedSamir Varma · Cos Cob, CT2 sharedMark Spoolstra · Grand Rapids, MI2 sharedDuane E. Nelson · BURNABY, British Columbia, Canada2 sharedRuben A. Ortega · Vancouver, British Columbia, Canada2 sharedYao Sun · VANCOUVER, British Columbia, Canada2 sharedRushin Shah · New York, NY2 sharedSamer Dhillon · Los Angeles, CA2 sharedBrady Kalb · West Lafayette, IN2 shared

Recent filings (8)

Altaley Mining CorpJun 2022 · 29 co-filers$1.1MTelson Mining CorpMay 2022 · 29 co-filers$970KTelson Mining CorpMar 2020 · 17 co-filers$327KSKYEPACK INC.Jun 2019 · 11 co-filers$200KSKYEPACK INC.Nov 2018 · 11 co-filers$500KAtlas Capital Fund, LPNov 2018 · 2 co-filers$500.0MAtlas Capital Fund, LPNov 2018 · 2 co-filersTelson Resources Inc.Jun 2017 · 13 co-filers$808KTelson Resources Inc.Jun 2017 · 13 co-filers$808K

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