Investor · BRISTOL, United Kingdom
Tim G. Moody
Open Tim in the network graph →Filings
16
SEC Form D
Connections
75
co-filers
Capital
$1.6M
across filings
Active
Nov 2023
to Mar 2026
Most-connected co-filers (75)
Patrick G. Downey · NORTH VANCOUVER, British Columbia, Canada10 sharedPatrick G. Evans · SCOTTSDALE, AZ10 sharedRobert G. Parsons · BURNABY, British Columbia, Canada10 sharedChristina M. Cepeliauskas · Vancouver, British Columbia, Canada7 sharedMax G. Pinsky · VANCOUVER, British Columbia, Canada6 sharedBrian Kerzner · Vancouver, British Columbia, Canada6 sharedRobert Baxter · Lima, R56 sharedJim Royall · Huelva, U35 sharedRobert Hirst · Lexington, KY4 sharedDavid T. Shladovsky · Scottsdale, AZ4 sharedMatthew Bellis · Lexington, KY4 sharedDon Fenstermaker · Glendale, AZ4 sharedAdib W. Mattar · New York, NY4 sharedChristopher P. Fazekas · Maryah I, Abu Dhabi, C04 sharedJeffrey Katzenberg · Los Angeles, CA4 sharedHani P. Barhoush · Al Maryah Island, Abu Dhabi, C04 sharedZain Jan · Los Angeles, CA4 sharedRichard T. Miller · Boston, MA4 sharedJohn Lewis · N/A, Hong Kong4 sharedPatrick Butler · Los Angeles, CA4 sharedAnn C. Daly · Los Angeles, CA4 sharedGregory C. Penner · Los Angeles, CA4 sharedRoger T. Barton · Scottsdale, AZ4 sharedDon Ho · Dover, DE4 shared
Recent filings (16)
Mirasol Resources LtdMar 2026 · 6 co-filers$584KTerra Rossa Gold Ltd.Dec 2025 · 12 co-filers$1.3MTerra Rossa Gold Ltd.Dec 2025 · 12 co-filers$1.3MPan Global Resources Inc.Nov 2025 · 16 co-filers$341KPan Global Resources Inc.Nov 2024 · 19 co-filers$162KPan Global Resources Inc.Nov 2024 · 19 co-filers$162KPan Global Resources Inc.Nov 2023 · 12 co-filers$1.1MPan Global Resources Inc.Jun 2021 · 22 co-filers$215KPan Global Resources Inc.Jul 2020 · 26 co-filers$3.0MMidwest Gas Holdings LLCJun 2020 · 7 co-filers$915KPan Global Resources Inc.Dec 2019 · 26 co-filers$457KCarter Multifamily Growth & Income Fund, LLCNov 2019 · 17 co-filers$200.0MPan Global Resources Inc.Aug 2019 · 16 co-filers$45KSPRING STREET COMMONS OZ FUND, LLCJul 2019 · 7 co-filers$7.5MCarter Multifamily Growth & Income Fund, LLCJul 2018 · 11 co-filers$200.0MCarter Multifamily Growth & Income Fund, LLCJun 2018 · 17 co-filers$200.0MSBIP West Main St. LLCJun 2018 · 7 co-filers$3.0MCarter Multifamily Growth & Income Fund, LLCApr 2018 · 17 co-filers$200.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Tim in the interactive graph →