Investor · Greenville, SC

Ben C. Wallace

Open Ben in the network graph →

Filings

25

SEC Form D

Connections

87

co-filers

Capital

$218.5M

across filings

Active

Apr 2019

to Jul 2023

Most-connected co-filers (87)

Azalea Capital RBIC GP, LLC · Greenville, SC12 shared Marshall H. Cole, Iii · Greenville, SC12 shared Patrick A. Duncan · Greenville, SC12 shared David Genecov · Dallas, TX8 shared Roger E. Stiles · BOSTON, MA8 shared Abigail P. Johnson · BOSTON, MA8 shared Edward C. Johnson Iv · BOSTON, MA8 shared Ryan Gilbert · Oakland, CA8 shared Ronald E. Depoalo · BOSTON, MA8 shared Kevin E. Barry · BOSTON, MA8 shared Michael E. Wilens · BOSTON, MA8 shared Jerry Hostetter · Lancaster, PA8 shared Jennifer Brouse · New York, NY8 shared J. T. Sherman · BALTIMORE, MD8 shared Daohong Zhou · Dallas, FL8 shared John D. Harkey · Dallas, TX8 shared Gerard C. Mcgraw · BOSTON, MA8 shared John J. Remondi · Boston, MA7 shared Michael E. Durbin · BOSTON, MA7 shared James C. Curvey · BOSTON, MA7 shared James F. Macdonald · Boston, MA7 shared Jonathan E. Chiel · Boston, MA7 shared Robert Hromas · Dallas, TX6 shared Margaret E. Serravalli · BOSTON, MA5 shared

Recent filings (25)

Gasima Global Strategic Opportunities Fund LPAug 2025 · 7 co-filers Gasima Global Strategic Opportunities Fund LPAug 2024 · 7 co-filers Restoration Services of the Carolinas Holdings, Inc.Aug 2024 · 12 co-filers$10.8M Gasima Global Strategic Opportunities Fund LPAug 2023 · 7 co-filers Azalea Capital RBIC Fund, L.P.Jul 2023 · 11 co-filers$150.0M Brittle-Brittle, Inc.Jun 2023 · 11 co-filers$5.0M Azalea Capital RBIC Fund, L.P.Dec 2022 · 11 co-filers$150.0M Azalea Capital South Carolina Fund, L.P.Dec 2022 · 8 co-filers$100.0M Gasima Global Strategic Opportunities Fund LPAug 2022 · 7 co-filers FMR LLCApr 2022 · 26 co-filers$333.6M Radar USA Inc.Dec 2021 · 23 co-filers$1.7M FMR LLCNov 2021 · 26 co-filers Radar USA Inc.Oct 2021 · 23 co-filers$3.0M FMR LLCSep 2021 · 26 co-filers$113.2M Gasima Global Strategic Opportunities Fund LPAug 2021 · 7 co-filers Radar USA Inc.Aug 2021 · 22 co-filers$225K Azalea Capital RBIC Fund, L.P.Dec 2020 · 11 co-filers$150.0M FMR LLCDec 2020 · 26 co-filers SHI-IV Co-Investment I, L.P.Nov 2020 · 5 co-filers FMR LLCAug 2020 · 26 co-filers$282.8M AEW Senior Housing Investors IV, L.P.Apr 2020 · 7 co-filers FMR LLCDec 2019 · 25 co-filers FMR LLCAug 2019 · 19 co-filers$351.3M AEW Senior Housing Investors IV, L.P.Apr 2019 · 7 co-filers FMR LLCApr 2019 · 25 co-filers

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