Investor · Cutchogue, NY

Michael Malter

Open Michael in the network graph →

Filings

13

SEC Form D

Connections

60

co-filers

Capital

$6.0B

across filings

Active

Jul 2019

to May 2025

Most-connected co-filers (60)

Abali Hoilett · Grand Cayman, Cayman Islands12 shared Fernando Guerrero · New York, NY6 shared M. T. Mason · DALLAS, TX5 shared Mark Raines · VANCOUVER, WA5 shared Spiro Khouri · RICHMOND, British Columbia, Canada5 shared Dylan Sage · Marion, MA5 shared Saul E. Levy · Aventura, FL5 shared Jonah Lansky · New York, NY5 shared Michael A. Hobbs · AKRON, OH5 shared Michael R. Linn · New York, NY5 shared Michael J. Douglass · Memphis, TN5 shared Cary M. Marr · Grand Cayman, Cayman Islands5 shared John Hawkins · HOUSTON, TX5 shared Joseph Schlessinger · Boston, MA5 shared Timothy J. Fisher · Chappaqua, NY5 shared Justin G. Lioi · New York, NY5 shared Erik Cornelissen · New York, NY5 shared Daniel E. Kattan · Aventura, FL5 shared Christopher T. Dawe · New York, NY5 shared Tom J. Parsons · Grand Cayman, Cayman Islands4 shared Steven P. Schaub · AKRON, OH4 shared Trever G. Powers · AKRON, OH4 shared David Feuerstein · Brooklyn, NY4 shared George Stone · Brooklyn, NY4 shared

Recent filings (13)

Varadero International, Ltd.May 2025 · 17 co-filers Varadero International, Ltd.May 2024 · 17 co-filers Varadero International, Ltd.May 2023 · 17 co-filers Varadero International, Ltd.May 2022 · 17 co-filers Lucid Green, Inc.Mar 2022 · 14 co-filers$10.0M OpenExchange, Inc.Jun 2021 · 29 co-filers$40.0M Lucid Green, Inc.May 2021 · 14 co-filers Varadero International, Ltd.May 2021 · 17 co-filers Lucid Green, Inc.Apr 2021 · 14 co-filers$1.3M Lucid Green, Inc.Jun 2020 · 14 co-filers$1.0M OpenExchange, Inc.Jun 2020 · 27 co-filers$6.0M Lucid Green, Inc.Jul 2019 · 5 co-filers$3.3M VAFI International SPCJan 2015 · 7 co-filers VAFI International SPCJan 2015 · 7 co-filers

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