Ledger.
Investor · Northbrook, IL

Malcolm Sina

Open Malcolm in the network graph →
Filings
13
SEC Form D
Connections
105
co-filers
Capital
$18.0M
across filings
Active
Jul 2017
to Dec 2021

Most-connected co-filers (105)

Christian T. Miller · Philadelphia, PA5 sharedNathan Aschbacher · PORTLAND, OR3 sharedToshikazu M. Yaku · Tokyo, M03 sharedRegina J. Paolillo · Denver, CO3 sharedJun Ohta · Tokyo, M03 sharedAlain M. Krushnisky · LONGUEUIL, Quebec, Canada3 sharedDavid A. Sims · Little Rock, AR3 sharedWilliam Dressel · Wexford, PA3 sharedJoseph F. Baum · Bronx, NY3 sharedRobert Fabbio · Austin, TX3 sharedFireside Iv Financial, LLC · EDWARDSVILLE, IL3 sharedRichard N. Jensen · Little Rock, AR3 sharedDavid Sosnow · PORTLAND, OR3 sharedAdrian E. Valeriano · Brooklyn, NY2 sharedJoseph A. Taveira · BOSTON, MA2 sharedNathan N. Walton · Los Angeles, CA2 sharedDaniel O'Neil · Ottawa, Ontario, Canada2 sharedCourtney E. Robinson · Brooklyn, NY2 sharedVaidy Iyer · Chandler, AZ2 sharedTim Allen · Chandler, AZ2 sharedMilton Pinsky · Northbrook, IL2 sharedWonyoung Kim · San Francisco, CA2 sharedArturo C. Chavez · Houston, TX2 sharedGregory R. Jackson · Middletown, PA2 shared

Recent filings (13)

See Jane Run, Inc.Dec 2021 · 14 co-filers$5.0MAuxon CorpSep 2021 · 5 co-filers$2.0MAuxon CorpAug 2020 · 5 co-filers$250KBanner RH, LLCJul 2020 · 35 co-filersBanner QP LLCJul 2020 · 35 co-filersSee Jane Run, Inc.May 2019 · 16 co-filers$11.0MAuxon CorpMay 2019 · 5 co-filers$2.6MSee Jane Run, Inc.Jul 2017 · 7 co-filers$6.0MTorrance MOB Owners LLCJun 2012 · 1 co-filer$13.7MLittle Rock MOB Owners LLCOct 2011 · 1 co-filer$6.0MRichmond II MOB Owners LLCJun 2011 · 1 co-filer$6.1MNEW ENGLAND LIFE INSURANCE COJan 2011 · 52 co-filersCNL RETIREMENT DAS POCATELLO ID LPMay 2010$4.5M

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