Ledger.
Investor · Mississauga, Ontario, Canada

Mike Dai

Open Mike in the network graph →
Filings
8
SEC Form D
Connections
67
co-filers
Capital
$990K
across filings
Active
May 2020
to Sep 2024

Most-connected co-filers (67)

Shahnewaz Shahidi · Toronto, Ontario, Canada7 sharedJeffrey E. Sage · San Francisco, CA4 sharedBonnie Kraus · London, United Kingdom4 sharedKrishna Visvanathan · London, United Kingdom4 sharedMichael Galloro · Toronto, Ontario, Canada4 sharedManuel M. Kadre · Atlanta, GA3 sharedJeffrey J. Schroder · Ft. Wright, KY3 sharedDaniel S. Jorgensen · Malvern, PA2 sharedUday Kompella · Malvern, PA2 sharedBob Allison · Westlake Village, CA2 sharedDavid P. Richey · Winchester, OH2 sharedMatthew P. Greene · Winchester, OH2 sharedAlan P. Foster · Winchester, OH2 sharedMichael P. Pell · Winchester, OH2 sharedChris P. Baxla · Winchester, OH2 sharedDaniel P. Naylor · Winchester, OH2 sharedShankar Musunuri · Chester Springs, PA2 sharedPrabhavathi B. Fernandes · Malvern, PA2 sharedKristen B. Castillo · Malvern, PA2 sharedRamesh Kumar · Malvern, PA2 sharedKelly B. Beck · Malvern, PA2 sharedRasappa B. Arumugham · Malvern, PA2 sharedVijay B. Tammara · Malvern, PA2 sharedSuha B. Taspolatoglu · Malvern, PA2 shared

Recent filings (8)

FIRST STATE BANCORP INCSep 2024 · 26 co-filers$8.2M1169077 B.C. LTD.Apr 2021 · 8 co-filers$353K1169077 B.C. LTD.Apr 2021 · 8 co-filers$637K1169077 B.C. LTD.Feb 2021 · 6 co-filers1169077 B.C. LTD.Feb 2021 · 6 co-filersFIRST STATE BANCORP INCMay 2020 · 26 co-filers$15.0MOcugen, Inc.May 2020 · 38 co-filers$14.3MOcugen, Inc.May 2020 · 38 co-filers$395Santa Maria Petroleum Inc.Oct 2016 · 5 co-filers$536KSanta Maria Petroleum Inc.Oct 2016 · 5 co-filers$536K

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