Investor · Stafa, V8

Claude F. Diversi

Open Claude in the network graph →

Filings

8

SEC Form D

Connections

86

co-filers

Capital

$69K

across filings

Active

Jul 2018

to Mar 2024

Most-connected co-filers (86)

Christophe E. Fond · Stafa, V88 shared Victoria Carr-Brendel · Irvine, CA8 shared Ronald F. Van Der Vis · Stafa, V86 shared Jinlong Wang · New York City, NY6 shared Adrian F. Widmer · Stafa, V86 shared Martin E. Grieder · Stafa, V86 shared Michael R. Miller · Toledo, OH4 shared Joseph Truitt · Hatfield, PA4 shared Jay Dweck · New York, NY4 shared Marc E. Stockwell · Toledo, OH4 shared Gina Serkasevich · Dover, DE4 shared Marc R. Viscogliosi · New York, NY4 shared Patrick R. Hylant · Toledo, OH4 shared Kevin Mailender · New York, NY4 shared Catherine A. Martin · Toledo, OH4 shared Lawrence C. Boyer · Toledo, OH4 shared Michael W. White · Toledo, OH4 shared Stephen H. Swigart · Toledo, OH4 shared John J. Viscogliosi · New York, NY4 shared Stephen R. Saddemi · Toledo, OH4 shared David Moross · New York, NY4 shared Salvatore F. Gianino · Toledo, OH4 shared David Gubbay · New York, NY4 shared Reed Morrissey · New York, NY4 shared

Recent filings (8)

WATERFORD BANCORP INCMar 2024 · 29 co-filers$12.2M WATERFORD BANCORP INCJan 2024 · 29 co-filers$12.0M WATERFORD BANCORP INCJan 2024 · 29 co-filers$12.0M Sonova Holding AGMar 2022 · 53 co-filers$35K Sonova Holding AGMar 2021 · 49 co-filers$34K NervEco LtdOct 2019 · 8 co-filers$67.2M WATERFORD BANCORP INCOct 2019 · 30 co-filers$31.3M NervEco LtdJul 2018 · 5 co-filers$4.0M

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