Ledger.
Investor · Wichita, KS

Raffaele A. Fazio

Open Raffaele in the network graph →
Filings
20
SEC Form D
Connections
169
co-filers
Capital
$426.5M
across filings
Active
Sep 2018
to Aug 2024

Most-connected co-filers (169)

Kristi L. Palmer · Wichita, KS12 sharedFrances J. Cooley · Wichita, KS10 sharedRichard K. Dinkel · Wichita, KS8 sharedRoss A. Goering · Wichita, KS8 sharedJulia F. Koch · Wichita, KS7 sharedRobert J. D'Anton · Lavallette, NJ7 sharedWilliam J. Militello · Leesburg, VA7 sharedBrendan W. Lake · West Conshohocken, PA5 sharedStuart Blitz · New York, NY5 sharedPeter Zimmer · Washington, Washington, D.C.5 sharedAnna Goubault · Grand Cayman, Cayman Islands5 sharedDane Smith · Washington, Washington, D.C.5 sharedMark E. Humphrey · Wichita, KS4 sharedGregory W. Flesher · Wichita, KS4 sharedPhilip G. Ellender · Wichita, KS4 sharedDavid C. Dotson · Wichita, KS4 sharedJames B. Hannan · Wichita, KS4 sharedBradley J. Razook · Wichita, KS4 sharedMichael N. Wenzlick · Portland, OR4 sharedElaine T. Marshall · Wichita, KS4 sharedMark E. Luetters · Wichita, KS4 sharedRandall A. Bushman · Wichita, KS4 sharedCharles G. Koch · Wichita, KS4 sharedBrian O. Hagen · Fargo, ND4 shared

Recent filings (20)

Koch, Inc.Aug 2024 · 66 co-filersKoch Holdings, LLCMar 2024 · 23 co-filers$1.7MKOCH INDUSTRIES INCMar 2024 · 61 co-filers$75.3MKOCH INDUSTRIES INCMar 2023 · 58 co-filers$148.3MKoch Holdings, LLCMar 2023 · 19 co-filers$4.8MKoch Holdings, LLCMar 2023 · 23 co-filers$20.7MGHP AFFORDABLE HOLDINGS, LLCJul 2022 · 7 co-filers$5.3MGHP LAKEVIEW HOLDINGS, LLCJun 2022 · 7 co-filers$4.2MOUIBY, INC.Apr 2022 · 20 co-filers$7.0MOUIBY, INC.Mar 2022 · 20 co-filers$7.0MINNOVAPREP INC.Feb 2022 · 16 co-filers$3.0MGHP CAMELOT HOLDINGS, LLCDec 2021 · 7 co-filers$4.1MYami Investment LtdDec 2021 · 11 co-filers$7.6MYami Investment LtdDec 2021 · 11 co-filers$30.0MGHP LONGSHADOWS HOLDINGS, LLCNov 2021 · 7 co-filers$8.7MKoch Holdings, LLCMar 2021 · 23 co-filers$20.7MKOCH INDUSTRIES INCMar 2021 · 67 co-filers$383.4MINNOVAPREP INC.Mar 2020 · 5 co-filers$750KOUIBY, INC.Mar 2020 · 8 co-filersINNOVAPREP INC.Sep 2018 · 3 co-filers$2.5M

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