Ledger.
Investor · Joplin, MO

Timothy R. Whelan

Open Timothy in the network graph →
Filings
8
SEC Form D
Connections
21
co-filers
Capital
$20.7M
across filings
Active
Sep 2019
to Jan 2025

Most-connected co-filers (21)

Rinku Patel · Kennesaw, GA3 sharedLuka Novak · Atlanta, GA3 sharedIvan Stipancic · Zagreb, 1M3 sharedMichael T. Winton · Haddonfield, NJ3 sharedRichard G. Gifford · Villanova, PA3 sharedBrendan P. Purdy · Toronto, Ontario, Canada3 sharedGraham D. Farinha · ROAD TOWN, ROAD REEF, TORTOLA, British Virgin Islands3 sharedJohn R. Shain · Wilton, CT3 sharedHeather N. Walters · Boulder, CO3 sharedDavid C. Humphreys · Reston, VA3 sharedMorgan Hampel · Minneapolis, MN3 sharedGeorge G. Kay · LOWELL, MA3 sharedAshesh Patel · Loveland, OH3 sharedFrances E. Tuite · Chicago, IL2 sharedBrian Bloom · Toronto, Ontario, Canada2 sharedRobert R. Farris · Harlingen, TX2 sharedCarlos L. Varela · Harlingen, TX2 sharedBrian L. Dougherty · CHICAGO, IL2 sharedJohn P. Oswald · Joplin, MO1 sharedJeremy P. Greenberg · Joplin, MO1 sharedMike S. Wood · Columbus, OH1 shared

Recent filings (8)

Illinois Avenue Partners LLCJan 2025 · 18 co-filers$20.0MIllinois Avenue Partners LLCOct 2023 · 14 co-filers$5.0MIllinois Avenue Partners LLCMay 2021 · 12 co-filers$5.8MBuchanan Craft LLCDec 2020 · 5 co-filers$290KBuchanan Craft LLCJun 2020 · 5 co-filers$500KProgress Japan Energy, LLCJun 2020 · 2 co-filers$1Progress Japan Energy, LLCSep 2019 · 1 co-filer$6.5MBuchanan Craft LLCSep 2019 · 3 co-filers$896K

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