Investor · Miami, FL

Stanley O'Neal

Open Stanley in the network graph →

Filings

13

SEC Form D

Connections

58

co-filers

Capital

$54.7M

across filings

Active

Apr 2020

to Jan 2022

Most-connected co-filers (58)

Catherine Stevens · Pueblo, CO5 shared Charles D. Ellis · Pueblo, CO5 shared Victoria K. Hauser · Pueblo, CO5 shared Ronald J. Whittier · Belvedere, CA4 shared Anoop Bhatia · Charlotte, NC4 shared Mark Russell · Spokane, WA4 shared Asher Genoot · Miami, FL4 shared Michael Ho · Miami, FL4 shared Eli S. Jacobs · New York, NY3 shared Todd Sherer · Los Angeles, CA2 shared Kyle B. Kazan · Santa Monica, CA2 shared Steve Persky · Santa Monica, CA2 shared Eric Graham · Boston, MA2 shared Sarah Abrams · Boston, MA2 shared Dalton Investments LLC · Santa Monica, CA2 shared Carolyn C. Galiette · Avon, CT2 shared Dickson R. Suit · Avon, CT2 shared Belita B. Ong · Santa Monica, CA2 shared Henrik Dahlback · Jacksonville Beach, FL2 shared Akash Pradhan · FORT WORTH, TX2 shared Jeff Chizmas · Boston, MA2 shared James R. Barra · AVON, CT2 shared Roger J. Roche, Jr · Avon, CT2 shared David Reibel · Boston, MA2 shared

Recent filings (13)

U.S. Data Mining Group, Inc.Jan 2022 · 16 co-filers$158.6M U.S. Data Mining Group, Inc.Sep 2021 · 10 co-filers$61.2M CrowdComfort, Inc.Oct 2020 · 14 co-filers$8.9M CrowdComfort, Inc.Sep 2020 · 14 co-filers$8.9M Nowigence Inc.Apr 2020 · 2 co-filers$900K Nowigence Inc.Apr 2020 · 2 co-filers$6.2M Nowigence Inc.Apr 2020 · 2 co-filers$500K Nowigence Inc.Apr 2020 · 2 co-filers$100K DALTON DISTRESSED MORTGAGE FUND LTDJan 2013 · 15 co-filers$500.0M WATER CO LLCDec 2012 · 13 co-filers$2.0M WATER CO LLCApr 2012 · 14 co-filers$9.6M DALTON DISTRESSED MORTGAGE FUND LTDJan 2012 · 15 co-filers$500.0M WATER CO LLCMay 2009 · 14 co-filers$7.0M

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