Investor · Ventura, CA
Andrea Denaro
Open Andrea in the network graph →Filings
22
SEC Form D
Connections
56
co-filers
Capital
$57.4M
across filings
Active
Jun 2020
to Aug 2025
Most-connected co-filers (56)
Jody J. Bellefleur · Vancouver, British Columbia, Canada16 sharedCampbell Congdon · Grand Cayman, Cayman Islands16 sharedWilliam G. Shaw · Grand Cayman, Cayman Islands13 sharedIcapital Securities, Llc · New York, NY13 sharedIcapital Securities, Llc · New York, NY13 sharedAbraham N. Reichental · VENTURA, CA4 sharedYori Nelken · Ventura, CA4 sharedIcapital Markets Llc · New York, NY3 sharedLan Cairns · Jacksonville, OR3 sharedIcapital Markets Llc · New York, NY3 sharedJoseph Thorp · Ventura, CA3 sharedFrank Sklarsky · Ventura, CA3 sharedMaxine Jones · GRAND CAYMAN, Cayman Islands3 sharedVernon E. Altman · Palo Alto, CA2 sharedCharles E. Way · Charleston, SC2 sharedGeoffrey A. Bernstein · Long Island City, NY2 sharedGeorge E. Peoples · San Antonio, TX2 sharedThomas E. Wagner · Greenville, SC2 sharedEmma A. Miller · Long Island City, NY2 sharedJim D. Roquemore · Orangeburg, SC2 sharedDiane L. Tobin · Dallas, TX2 sharedAndrew Sims · Manakin-Sabot, VA2 sharedManmeet M. Shourie · Singapore, U02 sharedArthur D. Fields · Charlotte, NC2 shared
Recent filings (22)
Canyon Balanced HedgeFocus Fund LtdAug 2025 · 7 co-filersSPF HedgeFocus Fund LtdAug 2025 · 7 co-filersMillennium International HedgeFocus Fund LtdAug 2025 · 7 co-filersMillennium International HedgeFocus Fund LtdJan 2024 · 6 co-filersCanyon Balanced HedgeFocus Fund LtdJan 2024 · 6 co-filersSPF HedgeFocus Fund LtdJan 2024 · 6 co-filersMillennium International HedgeFocus Fund LtdJan 2023 · 6 co-filersCanyon Balanced HedgeFocus Fund LtdJan 2023 · 6 co-filersSPF HedgeFocus Fund LtdJan 2023 · 6 co-filersSPF HedgeFocus Fund LtdNov 2021 · 6 co-filersMillennium International HedgeFocus Fund LtdNov 2021 · 6 co-filersCanyon Balanced HedgeFocus Fund LtdNov 2021 · 6 co-filersOrbis Health Solutions, LLCOct 2021 · 29 co-filers$4.5MNexa3D Inc.May 2021 · 17 co-filers$70.0MNexa3D Inc.May 2021 · 17 co-filers$25.0MOrbis Health Solutions, LLCJun 2020 · 28 co-filers$20.0MSPF HedgeFocus Fund LtdJun 2020 · 6 co-filersCanyon Balanced HedgeFocus Fund LtdJun 2020 · 6 co-filersMKP Opportunity HedgeFocus Fund LtdJun 2020 · 6 co-filersMillennium International HedgeFocus Fund LtdJun 2020 · 6 co-filersNexa3D Inc.Dec 2019 · 11 co-filers$20.0MNexa3D Inc.Dec 2019 · 11 co-filers$20.0MNexa3D Inc.Aug 2018 · 4 co-filers$5.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Andrea in the interactive graph →