Investor · Houston, TX

Tony Lin

Open Tony in the network graph →

Filings

13

SEC Form D

Connections

57

co-filers

Capital

$54.2M

across filings

Active

Oct 2011

to Jul 2020

Most-connected co-filers (57)

John Schilling · FORT WORTH, TX10 shared Dayna L. Lee · New York, NY8 shared Nandi L. Mandela · Kwa-Zulu Natal, T38 shared Jonathan Nelson · Houston, TX6 shared Azam A. Kundi · Pearland, TX5 shared Alan Lindsay · GRAND JUNCTION, CO4 shared David C. Beling · CENTENNIAL, CO4 shared Kjeld Thygesen · GRAND JUNCTION, CO4 shared Jack Larsen · Houston, TX4 shared Jonathan H. Beare · Tel Aviv, L34 shared Maher Daas · Houston, TX4 shared Logbook Capital LLC · NEW YORK, NY2 shared Virender K. Sharma · Santa Ana, CA2 shared Greg K. Barrett · Santa Ana, CA2 shared Antonio J. Gracias · CHICAGO, IL2 shared Lloyd Mencinger · Santa Ana, CA2 shared Victor Simms · Houston, TX2 shared Mark Groner · Lake Forest, CA2 shared Mark Gilreath · Alpharetta, GA2 shared Benjamin Dillon · Houston, TX2 shared Donnie Aga · Houston, TX2 shared Logbook Investments LLC · NEW YORK, NY2 shared David Gausebeck · Sunnyvale, CA2 shared Rj Pittman · Sunnyvale, CA2 shared

Recent filings (13)

Transformer TX Holdings, LLCOct 2024 · 6 co-filers$117.9M KSMS Holdings, LLCJul 2020 · 32 co-filers$40.0M Aqua Medical, Inc.Jul 2020 · 15 co-filers$8.3M Kelsey-Seybold Medical Group, PLLCMay 2020 · 42 co-filers$14.2M Bullfrog Gold Corp.Feb 2020 · 8 co-filers$2.0M Bullfrog Gold Corp.Jan 2020 · 8 co-filers$2.0M Bullfrog Gold Corp.Apr 2019 · 8 co-filers Aqua Medical, Inc.Feb 2019 · 11 co-filers$3.7M Bullfrog Gold Corp.Feb 2019 · 8 co-filers Bullfrog Gold Corp.May 2014 · 3 co-filers Bullfrog Gold Corp.Jun 2013 · 3 co-filers Bullfrog Gold Corp.Nov 2012 · 3 co-filers Bullfrog Gold Corp.Oct 2011 · 3 co-filers$3.8M

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