Investor · Chula Vista, CA

Daniel Testa

Open Daniel in the network graph →

Filings

7

SEC Form D

Connections

22

co-filers

Capital

—

across filings

Active

Nov 2018

to Nov 2020

Most-connected co-filers (22)

Michael C. Kelly · VANCOUVER, British Columbia, Canada5 shared Kulwant Malhi · VANCOUVER, British Columbia, Canada4 shared Michael W. Austin · Governor's Harbour, Cayman Islands3 shared Bronwyn Wright · GRAND CAYMAN, Cayman Islands3 shared Clive D. Harris · Grand Cayman, Cayman Islands3 shared Hemant Shah · Los Angeles, CA3 shared Randall W. Moreadith · Huntsville, AL3 shared Tt International · London, United Kingdom3 shared Tt International · London, United Kingdom3 shared Anita R. Rosenberg · New York, NY3 shared Wesley O'Brien · Taylor, TX3 shared Kenneth F. Carle · Holden, ME2 shared Joseph Saladino · MAPLE GROVE, MN2 shared Jason Koh · MAPLE GROVE, MN2 shared David Burnett · GRAND CAYMAN, Cayman Islands2 shared Jonathan T. Braidley · New York, NY2 shared Thomas J. Bax · Chicago, IL2 shared Greg Storm · Kansas City, MO2 shared James F. Shea · Tortola, British Virgin Islands2 shared Dan Fisher · Grand Blanc, MI2 shared Ilya Fushman · San Francisco, CA2 shared Tim Tacchi · GRAND CAYMAN, Cayman Islands1 shared

Recent filings (7)

TT INTERNATIONAL FUND LTDNov 2020 · 12 co-filers 437 CAPITAL Fund CorpNov 2020 · 2 co-filers$4.0M MFr Technologies, INC.Jun 2020 · 8 co-filers$1.8M 437 CAPITAL Fund CorpMar 2020 · 2 co-filers TT INTERNATIONAL FUND LTDNov 2019 · 13 co-filers MFr Technologies, INC.Nov 2018 · 8 co-filers$500K TT INTERNATIONAL FUND LTDNov 2018 · 13 co-filers

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