Ledger.
Investor · Vancouver, British Columbia, Canada

Cong I. Ly

Open Cong in the network graph →
Filings
13
SEC Form D
Connections
66
co-filers
Capital
$5.8M
across filings
Active
Jan 2020
to Sep 2021

Most-connected co-filers (66)

Stephanie I. Li · Vancouver, British Columbia, Canada5 sharedBenjamin I. Samaroo · Vancouver, British Columbia, Canada4 sharedDean I. Sutton · Vancouver, British Columbia, Canada4 sharedJ.P. Morgan Private Investments Inc · New York, NY3 sharedLaura J. Pantaleo · NEW YORK, NY3 sharedSheona I. Docksteader · Vancouver, British Columbia, Canada3 sharedZachary C. Shipps · Peachtree, GA3 sharedMary Savino · New York, NY3 sharedConstantine M. Dakolias · New York, NY3 sharedJason G. Sneah · Grand Cayman, Cayman Islands3 sharedPeter Smith · WASHINGTON, Washington, D.C.3 sharedThomas J. Mcgraw · NEW YORK, NY3 sharedMichael J. Chiaravalloti · NEW YORK, NY3 sharedDonald W. Phillips · Morrisville, NC3 sharedJote J. Kassa · NEW YORK, NY3 sharedGlenn J. Hill · NEW YORK, NY3 sharedG. J. Tankersley, Jr · Morrisville, NC3 sharedJoshua R. Jacobs · Homewood, AL3 sharedMark I. Binns · Vancouver, British Columbia, Canada3 sharedVincent Perez · Franklin, TN3 sharedWes Edens · WASHINGTON, Washington, D.C.3 sharedDavid Iannarone · WASHINGTON, Washington, D.C.3 sharedJeffrey W. Taylor · Denver, CO3 sharedPaul G. Babij · Wakefield, RI2 shared

Recent filings (13)

Little Bean & Little Stone Ltd Liability CoOct 2023 · 4 co-filers$20.0MWonderFi Technologies Inc.Feb 2022 · 20 co-filers$1.8MWonderFi Technologies Inc.Dec 2021 · 22 co-filers$14.0MWonderFi Technologies Inc.Sep 2021 · 19 co-filers$4.3MDeFi Ventures Inc.Jun 2021 · 11 co-filers$1.5MData Point Capital III, L.P.Feb 2021 · 6 co-filers$104.0MSculptor DP II Private Investors LLCFeb 2021 · 19 co-filersSculptor DP II Private Investors LLCJan 2021 · 19 co-filersBunkport Partners, LPOct 2020 · 9 co-filersLittle Stone Ltd Liability CoJul 2020 · 4 co-filers$4.0MBunkport Partners, LPJul 2020 · 9 co-filersSculptor DP II Private Investors LLCJan 2020 · 19 co-filersData Point Capital III, L.P.Jan 2020 · 2 co-filers$100.0M

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