Investor · Miami, FL
Steven J. Witkoff
Open Steven in the network graph →Filings
21
SEC Form D
Connections
100
co-filers
Capital
$54.8M
across filings
Active
Oct 2024
to Jul 2025
Most-connected co-filers (100)
Alex Witkoff · Hallandale, FL12 sharedAri Pearl · Hallandale, FL10 sharedMarcelo L. Modica · Los Angeles, CA8 sharedSebastian M. Popik · Montevideo, X38 sharedVikram Jindal · Reno, NV8 sharedDavid Johnston · San Juan, Puerto Rico8 sharedScott M. Coya · Dallas, TX8 sharedRabih Ataya · Vancouver, British Columbia, Canada8 sharedStephen R. Thorlakson · McLean, VA8 sharedScot E. Swenberg · Carmel, IN8 sharedPeter O'Rourke · Vancouver, British Columbia, Canada8 sharedRobert Desimone · Reno, NV8 sharedPaul Sauve · Vancouver, British Columbia, Canada8 sharedSergil R. Naviwala · Atlanta, GA8 sharedJames A. Creighton · El Cerrito, CA8 sharedJohn Dalfonsi · Bend, OR8 sharedPedro I. Maggi · Montevideo, X38 sharedAndrew R. Lary · Atlanta, GA8 sharedEdward Lee · Vancouver, British Columbia, Canada8 sharedSam Ataya · Vancouver, British Columbia, Canada8 sharedKim Evans · Vancouver, British Columbia, Canada8 sharedRyan F. Willson · El Cerrito, CA8 sharedLisa Maxwell · Vancouver, British Columbia, Canada8 sharedRobert Brown · Chicago, IL8 shared
Recent filings (21)
World Liberty Financial, Inc.Jul 2025 · 14 co-filers$52.1MWorld Liberty Financial, Inc.Oct 2024 · 16 co-filers$288.5MMaltese Golf Club LLCMar 2024 · 8 co-filers$137.5MCondire Resource Partners, LPJun 2022 · 12 co-filersCondire Resource Offshore Partners, Ltd.Jun 2022 · 13 co-filersMaltese Golf Club LLCMay 2022 · 8 co-filers$137.5MWestern Magnesium Corp.Sep 2021 · 32 co-filers$3.7MWestern Magnesium Corp.Aug 2021 · 32 co-filers$1.7MCondire Resource Offshore Partners, Ltd.Jun 2021 · 13 co-filersCondire Resource Partners, LPJun 2021 · 12 co-filersWestern Magnesium Corp.Jun 2021 · 31 co-filers$6.1MWestern Magnesium Corp.Jun 2021 · 32 co-filers$1.5MWestern Magnesium Corp.May 2021 · 35 co-filers$14.2MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7MWW 4900 Hollwood Lender L.P.Nov 2017 · 12 co-filers$14.9MWW 4900 Hollwood Lender L.P.Nov 2017 · 12 co-filers$14.9MWW 1568 Partners, L.P.Aug 2017 · 9 co-filersWW 1568 Partners, L.P.Aug 2017 · 9 co-filersWinthrop-Witkoff Co-Investment Fund L.P.Aug 2017 · 9 co-filersWinthrop-Witkoff Co-Investment Fund L.P.Aug 2017 · 9 co-filersTor Asia Credit Fund LPDec 2013 · 14 co-filersTor Asia Credit FundDec 2013 · 13 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Steven in the interactive graph →