Investor · IRVINE, CA
Denise H. Wu
Open Denise in the network graph →Filings
18
SEC Form D
Connections
35
co-filers
Capital
$345K
across filings
Active
Mar 2019
to May 2022
Most-connected co-filers (35)
Ryan Lupberger · New York, NY12 sharedMatthew H. Harrison · IRVINE, CA11 sharedErin B. Wendell · Newport News, VA11 sharedKathleen M. Nelson · New York, NY11 sharedRandy A. Daniels · New York, NY8 sharedSara C. Stratton · New York, NY8 sharedMilind N. Mehere · New York, NY8 sharedF. B. Clare Jr · Newport News, VA8 sharedFehmi Zeko · New York, NY4 sharedPaul D. Fetsch · Bartlesville, OK4 sharedRobert Halmi · New York, NY4 sharedBruce Peacock · Philadelphia, PA4 sharedShalender Singh · Milpitas, CA3 sharedBenham B. Van Gaasbeek · Chattanooga, TN3 sharedTom Washing · Santa Barbara, CA3 sharedDiana Pereira · Santa Barbara, CA3 sharedIvo W. Allen · Wall, NJ3 sharedSteve J. Smoot · St. Louis, MO3 sharedStuart J. Baker · St. Louis, MO3 sharedCourtney J. Fortner · St. Louis, MO3 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands3 sharedVishnupriya Singh · Milpitas, CA3 sharedSundararajan Srinivasan · Milpitas, CA3 sharedJeffrey H. Miller · IRVINE, CA3 shared
Recent filings (18)
U. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN)May 2022 · 8 co-filersU. S. REAL ESTATE INCOME & GROWTH DIRECT, LPMay 2022 · 8 co-filersU.S. REAL ESTATE INCOME & GROWTH DOMESTIC, LPMay 2022 · 8 co-filersU. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN)Apr 2021 · 8 co-filersU.S. REAL ESTATE INCOME & GROWTH DOMESTIC, LPMar 2021 · 8 co-filersU. S. REAL ESTATE INCOME & GROWTH DIRECT, LPMar 2021 · 8 co-filersPriza Technologies IncJul 2020 · 8 co-filers$10.0MU.S. REAL ESTATE INCOME & GROWTH DOMESTIC, LPMar 2020 · 8 co-filersU. S. REAL ESTATE INCOME & GROWTH DIRECT, LPMar 2020 · 8 co-filersSH 2019 REIT II, LLCJan 2020 · 11 co-filers$115KSH 2019 REIT III, LLCJan 2020 · 11 co-filers$115KSH 2019 REIT I, LLCJan 2020 · 11 co-filers$115KPriza Technologies Inc.Aug 2019 · 5 co-filers$20.0MU. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN)Apr 2019 · 8 co-filersTier3D, Inc.Mar 2019 · 8 co-filers$5.0MU. S. REAL ESTATE INCOME & GROWTH DIRECT, LPMar 2019 · 8 co-filersU.S. REAL ESTATE INCOME & GROWTH DOMESTIC, LPMar 2019 · 8 co-filersTier3D, Inc.Mar 2019 · 8 co-filers$20.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Denise in the interactive graph →