Investor · Torrance, CA

Michael Annunziata

Open Michael in the network graph →

Filings

7

SEC Form D

Connections

58

co-filers

Capital

$45.0M

across filings

Active

Apr 2020

to Nov 2023

Most-connected co-filers (58)

William Bruey · Torrance, CA4 shared Tomas P. Martins · Grand Cayman, Cayman Islands3 shared Fabrizio S. Haas · Grand Cayman, Cayman Islands3 shared Matteo H. Botta Paola · New York, NY3 shared River Rock ST Investment Group, LLC · Mooresville, NC3 shared Antonio Alberto G. Vieira Filho · Grand Cayman, Cayman Islands3 shared Daniel P. Hughes · Mooresville, NC3 shared Jerry Mosley · Mooresville, NC3 shared John Mcavoy · KIAWAH ISLAND, SC3 shared Cristiano H. Carmargo · New York, NY3 shared Giovanni R. Maragliano · Vancouver, British Columbia, Canada3 shared RRCap-Shingletree GP, LLC · Mooresville, NC3 shared Mauricio S. Villar · Grand Cayman, Cayman Islands3 shared Luis Felipe A. Magon · Grand Cayman, Cayman Islands3 shared John Oakes · Mooresville, NC3 shared William T. Fennebresque · DALLAS, TX2 shared Michael A. Nicklas · Grand Cayman, Cayman Islands2 shared Trond Hermansen · Oslo, Q82 shared Edwin J. Patschke · Appleton, WI2 shared Dhiren M. Thakker · Ambler, PA2 shared Eliyahu Federman · West Hollywood, CA2 shared Nancy L. Stoddard · Madison, WI2 shared Alisa A. Wood · New York, NY2 shared Hasier L. Tamayo · Cambridge, MA2 shared

Recent filings (7)

TB I HOLDINGS LTD.Nov 2023 · 23 co-filers$60.1M Varda Space Industries, Inc.Jan 2022 · 12 co-filers$2.8M TB I HOLDINGS LTD.Jan 2022 · 19 co-filers$65.0M Varda Space Industries, Inc.Sep 2021 · 11 co-filers$42.2M PRENEED REINSURANCE Co OF AMERICAApr 2021 · 22 co-filers TB I HOLDINGS LTD.Apr 2020 · 22 co-filers$47.0M PRENEED REINSURANCE Co OF AMERICAApr 2020 · 23 co-filers

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