Investor · Miami, FL

Michael Ho

Open Michael in the network graph →

Filings

9

SEC Form D

Connections

45

co-filers

Capital

$54.7M

across filings

Active

Apr 2020

to Sep 2022

Most-connected co-filers (45)

Asher Genoot · Miami, FL5 shared Stanley O'Neal · Miami, FL4 shared W. C. Grubb · Charlotte, NC3 shared Charles Russell · Spokane, WA3 shared Rohit Pasam · Chicago, IL3 shared Ahamad Mustaque · Atlanta, GA3 shared Musheer Ahmed · Atlanta, GA3 shared Marc Penn · Cleveland, OH3 shared J.E. R. Taylor, Iii · Charlotte, NC3 shared Michael Stubben · Las Vegas, NV3 shared Thomas B. Mcdonald · Cleveland, OH3 shared Frank B. Mccaney · Cleveland, OH3 shared Robert Geho · Cleveland, OH3 shared W. B. Geho · Cleveland, OH3 shared Michael Neril · SAN FRANCISCO, CA3 shared Todd R. Williams · Charlotte, NC3 shared Mark Fields · FORT WORTH, TX2 shared Peter Stefanski · FORT WORTH, TX2 shared James P. Thompson · Miami, FL2 shared James R. Barra · AVON, CT2 shared Dickson R. Suit · Avon, CT2 shared Carolyn C. Galiette · Avon, CT2 shared Eric Graham · Boston, MA2 shared Sarah Abrams · Boston, MA2 shared

Recent filings (9)

American Bitcoin Corp.Jul 2025 · 9 co-filers$250.0M American Bitcoin Corp.Jul 2025 · 9 co-filers$250.0M Diasome Pharmaceuticals, Inc.Sep 2022 · 14 co-filers$19.1M 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 Diasome Pharmaceuticals, Inc.Dec 2020 · 14 co-filers$5.0M CrowdComfort, Inc.Oct 2020 · 14 co-filers$8.9M CrowdComfort, Inc.Sep 2020 · 14 co-filers$8.9M Diasome Pharmaceuticals, Inc.Apr 2020 · 14 co-filers$2.9M CYBEYE, INC.Nov 2011 · 4 co-filers$3.0M

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