Investor · Roslyn, NY

Lei Cao

Open Lei in the network graph →

Filings

17

SEC Form D

Connections

93

co-filers

Capital

$46.9M

across filings

Active

Apr 2019

to Feb 2021

Most-connected co-filers (93)

Tuo Pan · Roslyn, NY12 shared Jing Wang · Roslyn, NY11 shared Tieliang Liu · Roslyn, NY10 shared Zhikang Huang · Roslyn, NY10 shared Peter Johnson · Chicago, IL4 shared Scott R. Rudin · New York, NY4 shared Natarajan Sethuraman · Boston, MA4 shared Tom Anderson · Murfreesboro, TN4 shared Senofer Mendoza · Boston, MA4 shared Pong Choa · Boston, MA4 shared Hgi Aif Kf54 Managing Co., LLC · Norfolk, VA4 shared Neville Spiteri · Marina Del Rey, CA4 shared Brendan W. Lake · West Conshohocken, PA4 shared Jennifer Cummins · Bozeman, MT3 shared Benjamin S. Forman · GREENWICH, CT3 shared John Gu · Durham, NC3 shared Greg Dolan · Durham, NC3 shared Alan Carver · ERIE, CO3 shared Bryan Burns · SARTELL, MN3 shared Larry Korf · SARTELL, MN3 shared Scott P. Vonfischer · SARTELL, MN3 shared Scott B. Rosenfelt · Portsmouth, NH3 shared Timothy P. Nebosis · SARTELL, MN3 shared Scott P. Crane · SARTELL, MN3 shared

Recent filings (17)

Sino-Global Shipping America, Ltd.Feb 2021 · 22 co-filers$13.6M Sino-Global Shipping America, Ltd.Feb 2021 · 22 co-filers$28.5M Sino-Global Shipping America, Ltd.Dec 2020 · 16 co-filers$4.8M Keen Decision Systems, Inc.Dec 2020 · 16 co-filers$6.7M Keen Decision Systems, Inc.Feb 2020 · 14 co-filers$4.6M Sino-Global Shipping America, Ltd.Feb 2020 · 14 co-filers$1.0M DEZURIK, INC.Jun 2019 · 20 co-filers$280K Keen Decision Systems, Inc.Apr 2019 · 8 co-filers$3.5M C-Motive Technologies, Inc.Apr 2019 · 15 co-filers$2.0M C-Motive Technologies, Inc.Apr 2019 · 15 co-filers$1.6M Sino-Global Shipping America, Ltd.Dec 2018 · 16 co-filers$500K DEZURIK, INC.Jul 2018 · 13 co-filers$337K Sino-Global Shipping America, Ltd.Mar 2018 · 11 co-filers$3.0M Sino-Global Shipping America, Ltd.Mar 2018 · 11 co-filers$3.0M North Carolina Hemp Impact Fund I, LLCMay 2017 · 11 co-filers$5.0M DEZURIK, INC.May 2017 · 23 co-filers$677K DEZURIK, INC.May 2017 · 23 co-filers$136K North Carolina Hemp Fund I, LLCMay 2017 · 11 co-filers$5.0M

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