Investor · Coral Gables, FL

Timothy A. O'Neill

Open Timothy in the network graph →

Filings

10

SEC Form D

Connections

33

co-filers

Capital

$8.8M

across filings

Active

Sep 2020

to Feb 2022

Most-connected co-filers (33)

Mohamed A. Alkassar · Coral Gables, FL7 shared Brent D. Reynolds · Coral Gables, FL7 shared Charles T. Woolnough · DUBLIN, Ireland4 shared Joseph Dunckelman · Briarcliff Manor, NY4 shared Glenn H. Schiffman · JACKSONVILLE, FL4 shared Nikolaus T. Von Bomhard · DUBLIN, Ireland4 shared Cynthia J. Marshall · San Francisco, CA4 shared Johannes T. Niederhauser · DUBLIN, Ireland4 shared Sida Zhang · SAN FRANCISCO, CA3 shared Charlotte Hanna · Brooklyn, NY3 shared Russell S. Burt · Grand Cayman, Cayman Islands3 shared Patrick J. Gallagher · Westport, CT3 shared Charles D. Nolan, Jr · Coral Gables, FL3 shared Yi Cui · Sunnyvale, CA3 shared Christopher M. Hartman · Champaign, IL3 shared Jason A. Barickman · Champaign, IL3 shared Frederick D. Hrkac · Westport, CT3 shared Matt Auriemma · Grand Cayman, Cayman Islands3 shared David J. Weild Iv · Westport, CT3 shared Lansdowne Partners (UK) LLP · London, United Kingdom2 shared Ram Duriseti · San Francisco, CA2 shared Xuesong Wang · GRAND CAYMAN, Cayman Islands2 shared Steven Heinz · Dublin, Ireland2 shared Erick A. Brimen · Silver Spring, MD2 shared

Recent filings (10)

NRI Real Token Inc.Feb 2022 · 11 co-filers$110K Lansdowne European Absolute Opportunities Fund LtdSep 2021 · 14 co-filers LANSDOWNE EUROPEAN ABSOLUTE OPPORTUNITIES FUND, L.P.Sep 2021 · 14 co-filers NRI Real Token LPSep 2021 · 11 co-filers$85.0M NRI Real Token LPAug 2021 · 11 co-filers$85.0M Community Growth Partners Holdings, Inc.Apr 2021 · 6 co-filers$3.0M Community Growth Partners Holdings, Inc.Mar 2021 · 2 co-filers$2.0M Community Growth Partners Holdings, Inc.Sep 2020 · 2 co-filers$1.5M LANSDOWNE EUROPEAN ABSOLUTE OPPORTUNITIES FUND LTDSep 2020 · 14 co-filers LANSDOWNE EUROPEAN ABSOLUTE OPPORTUNITIES FUND, L.P.Sep 2020 · 14 co-filers

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