Investor · New York, NY
Denis Molleur
Open Denis in the network graph →Filings
31
SEC Form D
Connections
153
co-filers
Capital
$250K
across filings
Active
Oct 2018
to Sep 2025
Most-connected co-filers (153)
Brandon L. Craven · Winston-Salem, NC10 sharedEric P. Billings · Bethesda, MD9 sharedPodomus Capital GP, LLC · Greenwich, CT8 sharedPodomus Capital Management, LLC · Greenwich, CT8 sharedDaniel O'Neil · Ottawa, Ontario, Canada8 sharedOscar Lewnowski · Ottawa, Ontario, Canada8 sharedJohn D. O'Meara · Ashburn, VA7 sharedTom P. Billings · Arlington, VA7 sharedAnthony Wild · Ashburn, VA7 sharedMichael Myers · Ashburn, VA7 sharedAdam Forste · San Francisco, CA7 sharedRolf D. Schmidt · Ashburn, VA7 sharedGordon Dunn · Ashburn, VA6 sharedJean Pierre Paquin · NEW YORK, NY6 sharedScott P. Billings · Bethesda, MD6 sharedJeffrey B. Meskin · New York, NY6 sharedTom Sosnoff · Chicago, IL6 sharedKristine Ross · Chicago, IL6 sharedAndrew Clark · SEATTLE, WA4 sharedCharles P. Schreiber · New York, NY4 sharedMichelle Cullen · Chicago, IL4 sharedMartin S. Levine · New York, NY4 sharedDennis Langer · Riviera Beach, FL4 sharedLarry F. Mazza · Fairmont, WV2 shared
Recent filings (31)
Podomus Capital Partners, LPSep 2025 · 5 co-filersPodomus Capital Partners, LPSep 2024 · 5 co-filersPodomus Capital Partners, LPSep 2023 · 5 co-filersPodomus Capital Partners, LPSep 2022 · 5 co-filersFirst Oklahoma Holdings, Inc.Aug 2022 · 77 co-filers$9.0MPodomus Capital Partners, LPOct 2021 · 5 co-filersPodomus Capital Partners, LPOct 2020 · 5 co-filersBrown Brothers Real Estate Trust IIIJan 2020 · 11 co-filers$125KBBH CityCentre Five LLCJan 2020 · 11 co-filers$125KPodomus Capital Partners, LPOct 2019 · 5 co-filersPodomus Capital Partners, LPOct 2018 · 5 co-filersFirst Oklahoma Holdings, Inc.Oct 2018 · 64 co-filers$15.0MInnocoll Holdings, Inc.Feb 2013 · 11 co-filers$1.5MMVB FINANCIAL CORPJan 2013 · 31 co-filers$25.0MInnocoll Holdings, Inc.Dec 2012 · 11 co-filers$2.0MInnocoll Holdings, Inc.Jul 2012 · 11 co-filers$2.0MInnocoll Holdings, Inc.Mar 2012 · 11 co-filers$1.1MInnocoll Holdings, Inc.Aug 2011 · 9 co-filers$3.3MBBH Capital Partners QP IV (Cayman)May 2011 · 5 co-filers$300.0MBBH Capital Partners IV (Cayman)May 2011 · 5 co-filers$300.0MMUSIC MASTERMIND, INC.May 2011 · 8 co-filers$6.8MBBH Capital Partners QP IV, LPMay 2011 · 5 co-filers$300.0MBBH Capital Partners IV, LPMay 2011 · 5 co-filers$300.0MBBH Capital Partners QP IV, LPMay 2011 · 5 co-filers$300.0MBBH Capital Partners IV, LPMay 2011 · 5 co-filers$300.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Denis in the interactive graph →