Investor · Holmdel, NJ

Howard C. Margolies

Open Howard in the network graph →

Filings

9

SEC Form D

Connections

32

co-filers

Capital

$4.2M

across filings

Active

Aug 2019

to Oct 2023

Most-connected co-filers (32)

Roisin Addlestone · Grand Cayman, Cayman Islands5 shared Cherniv Ivan · Columbus, OH5 shared Dominic J. Casserley · New York, NY5 shared Daniel J. Zilberman · London, United Kingdom5 shared James J. O'Gara · London, United Kingdom5 shared Edward J. Lloyd · London, United Kingdom5 shared Ronan Daly · George Town, Grand Cayman, Cayman Islands5 shared Ruhir Patel · Sheridan, WY5 shared Justin Nichols · NEW YORK, NY5 shared Jake Kloberdanz · Santa Ana, CA5 shared Linburgh C. Martin · George Town, Grand Cayman, Cayman Islands5 shared Stephen P. Mcgill · London, United Kingdom5 shared Timothy D. Wright · London, United Kingdom5 shared Eli Chess · Casper, WY4 shared Alanna Levine · Casper, WY4 shared Oliver R. Corbett · London, United Kingdom4 shared Mark Fitzpatrick · Miami, FL4 shared Lorenzo Esparza · Los Angeles, CA4 shared Alaina A. Danley · Camana Bay, Cayman Islands2 shared Niall Casey · La Jolla, CA2 shared Eric J. Wood · Holmdel, NJ2 shared Barry C. Newman · Holmdel, NJ2 shared Kevin Fleming · Calabasas, CA2 shared Jiang Yu · New York, NY2 shared

Recent filings (9)

McGill & Partners Group LtdOct 2023 · 17 co-filers McGill & Partners Group LtdMay 2023 · 20 co-filers McGill & Partners Group LtdNov 2021 · 20 co-filers Ashbry Inc.Jun 2021 · 8 co-filers$2.5M Ashbry Inc.May 2021 · 8 co-filers$2.2M McGill & Partners Group LtdNov 2020 · 20 co-filers Defense Metals Corp.Jan 2020 · 6 co-filers McGill & Partners Group LtdJan 2020 · 20 co-filers Rockwealth Resources Corp.Aug 2019 · 2 co-filers$38K

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