Investor · COLUMBIA FALLS, MT

Casey Malmquist

Open Casey in the network graph →

Filings

9

SEC Form D

Connections

50

co-filers

Capital

$6.0M

across filings

Active

Nov 2019

to Nov 2022

Most-connected co-filers (50)

Danny Matthews · Vancouver, British Columbia, Canada5 shared Kyle York · BEDFORD, NH5 shared Robert Zuanich · SITKA, AK5 shared Boris Khutoryansky · New York, NY3 shared Chris Jackson · Vancouver, British Columbia, Canada3 shared Roger F. Brochu · Naples, FL2 shared Brad F. Todd · Naples, FL2 shared Margo Deckard · Falls Church, VA2 shared Benjamin Inman · Roswell, GA2 shared Douglas Hammond · COLUMBIA FALLS, MT2 shared Thomas C. Chesterman · Phoenix, AZ2 shared Nicholas Scruton · Vancouver, British Columbia, Canada2 shared Brian Fehr · COLUMBIA FALLS, MT2 shared Erik G. Munck · COLUMBIA FALLS, MT2 shared Robert Mcfadden · INDIANAPOLIS, IN2 shared Jay Mcelroy · COLUMBIA FALLS, MT2 shared Furman Brodie · COLUMBIA FALLS, MT2 shared Kyle Bloom · COLUMBIA FALLS, MT2 shared Charles Mcrae · COLUMBIA FALLS, MT2 shared John Broere · COLUMBIA FALLS, MT2 shared Robert K. Weinreb · Rancho Santa Fe, CA2 shared Laura S. Mcgeever · Grand Cayman, Cayman Islands2 shared Nikki Graham · Vancouver, British Columbia, Canada2 shared Robert Stockard · Naples, FL2 shared

Recent filings (9)

UAS Holdings, LLCNov 2022 · 10 co-filers$30.0M SmartLam NA Enterprises US, LLCJul 2022 · 36 co-filers$3.5M SmartLam NA Enterprises US, LLCDec 2020 · 30 co-filers$2.5M 1205457 BC Ltd.Jun 2020 · 5 co-filers$11K 1205457 BC Ltd.Jun 2020 · 5 co-filers$5K 1205457 BC Ltd.Feb 2020 · 5 co-filers$19K 1205457 BC Ltd.Dec 2019 · 5 co-filers$12K UAS Holdings, LLCDec 2019 · 10 co-filers$13.9M 1205457 BC Ltd.Nov 2019 · 5 co-filers$99K

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