Investor · Chevy Chase, MD

Timothy Chi

Open Timothy in the network graph →

Filings

8

SEC Form D

Connections

62

co-filers

Capital

$426.9M

across filings

Active

Jan 2020

to Feb 2024

Most-connected co-filers (62)

Dipan Patel · Chevy Chase, MD6 shared Thomas Evans · Chevy Chase, MD6 shared Darren Huston · Chevy Chase, MD6 shared Kathleen Philips · Chevy Chase, MD5 shared David Erlong · Chevy Chase, MD4 shared Delia Kong · Carrollton, TX3 shared Corey Goodman · Suite 595, CA3 shared Collin A. Casper · San Francisco, CA3 shared Jeremy Hans · Pensacola, FL3 shared Todd A. Chapman · San Francisco, CA3 shared Heide P. Heiden-Blunt · Causeway Bay, Hong Kong3 shared Lauren Rich · New York, NY3 shared Paul E. Sullivan · South Lake Tahoe, CA3 shared Benjamin C. Spero · San Francisco, CA3 shared Robert Preston · Pensacola, FL3 shared Gregory W. Link · GRAND CAYMAN, Cayman Islands3 shared Kate N. Rohacz · San Francisco, CA3 shared Richard Safranek · New York, NY3 shared Gustavo Cardenas · New York, NY3 shared Karan D. Danthi · Dubai, C03 shared Larry Strauss · Toronto, Ontario, Canada2 shared Alfonso G. Rengifo · Toronto, Ontario, Canada2 shared Ronald R. Reed · Washington, Washington, D.C.2 shared Robert L. Suttie · Toronto, Ontario, Canada2 shared

Recent filings (8)

IDO US Holdco, Corp.Feb 2024 · 22 co-filers IDO US Holdco, Corp.Feb 2023 · 20 co-filers LenderClose, Inc.Apr 2021 · 18 co-filers$10.0M IDO US Holdco, Corp.Jan 2021 · 20 co-filers Galway Metals Inc.Feb 2020 · 23 co-filers$400K LenderClose, Inc.Feb 2020 · 14 co-filers$10.0M Galway Metals Inc.Jan 2020 · 23 co-filers$400K IDO US Holdco. Corp.Jun 2019 · 15 co-filers IDO US Holdco. Corp.Jun 2019 · 15 co-filers

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