Ledger.
Investor · Denver, CO

Timothy J. Ulfig

Open Timothy in the network graph →
Filings
17
SEC Form D
Connections
65
co-filers
Capital
$81.8M
across filings
Active
Jul 2018
to Jan 2025

Most-connected co-filers (65)

Robert C. Ranquist Iii · CHICAGO, IL6 sharedChris J. Mcpartlan · Denver, CO6 sharedGilbert Clarke · California, CA6 sharedLeonardo Duarte · MOUNTAIN VIEW, CA6 sharedWilliam B. Novak, Iii · Denver, CO5 sharedBill A. Mui · Central, Hong Kong4 sharedRaymond Torres · MINNETONKA, MN4 sharedAcion Holdings Limited · George Town, Grand Cayman, Cayman Islands4 sharedAcion Holdings Limited · George Town, Grand Cayman, Cayman Islands4 sharedFeng J. Hsiung · Hong Kong, Hong Kong4 sharedPatrick C. Harrigan · Grand Cayman, Cayman Islands4 sharedGary C. Linford · Grand Cayman, Cayman Islands4 sharedThomas Spooner · Whispering Pines, NC4 sharedLisa Lannon · Scottsdale, AZ4 sharedAcion Partners Limited · Central, Hong Kong4 sharedNathan Hysmith · Nashville, TN4 sharedYueh-Hsiang Tsai · Scarsdale, NY4 sharedJames Walker · Campbell, CA4 sharedMark J. Cirilli · Westport, CT4 sharedCorey Mckiernan · Denver, CO4 sharedWilliam P. Herrington · Houston, TX4 sharedKiran Bhatraju · WASHINGTON, Washington, D.C.4 sharedJef S. Fuller · Frisco, TX4 sharedAcion Partners Limited · Central, Hong Kong4 shared

Recent filings (17)

CCFO SELECT FUND, LLCJan 2025 · 11 co-filersCCFO SELECT FUND, LLCJan 2024 · 14 co-filersCCFO SELECT FUND, LLCJun 2022 · 14 co-filersCCFO SELECT FUND, LLCMay 2020 · 11 co-filersGeofortis LLCFeb 2019 · 14 co-filers$700KCleanFiber, LLCFeb 2019 · 14 co-filers$600KCleanFiber Buffalo, LLCFeb 2019 · 14 co-filers$300KGeofortis LLCJul 2018 · 9 co-filers$50.0MCCFO Cherry Creek Hotel LLCApr 2016 · 2 co-filers$4.5MAcion Offshore FundApr 2016 · 15 co-filersAcion Onshore FundApr 2016 · 15 co-filersCCFO Boulder Hotel LLCNov 2015 · 2 co-filers$5.0MCCFO Seattle Hotel LLCNov 2015 · 2 co-filers$7.8MAcion Onshore FundApr 2015 · 15 co-filersAcion Offshore FundApr 2015 · 15 co-filersUrbio, Inc.Apr 2015 · 11 co-filersUrbio, Inc.Apr 2015 · 11 co-filers

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