Ledger.
Investor · Atlanta, GA

Virginia Hernandez

Open Virginia in the network graph →
Filings
6
SEC Form D
Connections
66
co-filers
Capital
$3.0M
across filings
Active
May 2020
to Mar 2022

Most-connected co-filers (66)

Ali Mazanderani · Grand Cayman, Cayman Islands4 sharedGulshan R. Ramgoolam · EBENE, O44 sharedSimon Phillips · Atlanta, GA4 sharedHannah Mungo · Atlanta, GA4 sharedTyson T. Abston · MOUNT PLEASANT, TX2 sharedBradley K. Drake · MOUNT PLEASANT, TX2 sharedRami Elghandour · Gaithersburg, MD2 sharedWilliam D. Priefert · MOUNT PLEASANT, TX2 sharedTimothy Caffrey · Wellesley, MA2 sharedJames S. Bunch · MOUNT PLEASANT, TX2 sharedKirk L. Lee · MOUNT PLEASANT, TX2 sharedJeffrey W. Brown · Addison, TX2 sharedJames M. Nolan, Jr · Addison, TX2 sharedMolly S. Curl · Addison, TX2 sharedThomas Weisman · Courbevoie, I02 sharedMAK Capital One LLC · New York, NY2 sharedSelim Loukil · Courbevoie, I02 sharedJames Barrese · Courbevoie, I02 sharedJan Janshen · Courbevoie, I02 sharedThomas A. Russo · Lancaster, PA2 sharedPierre Barrial · Courbevoie, I02 sharedRubina N. Toorawa · Ebene, O42 sharedRichard W. Baker · Addison, TX2 sharedClifton A. Payne · MOUNT PLEASANT, TX2 shared

Recent filings (6)

GUARANTY BANCSHARES INC /TX/Mar 2022 · 34 co-filers$35.0MIDEMIA Group, S.A.S.May 2021 · 24 co-filers$12.8M24 Watts Brand Development 1, LLCApr 2021 · 8 co-filers$3.0M24 Watts, IncApr 2021 · 16 co-filers$100GUARANTY BANCSHARES INC /TX/May 2020 · 34 co-filers$10.0MIDEMIA Group, S.A.S.May 2020 · 26 co-filers$9.0M

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