Investor · Reno, NV

Anthony Ozuna

Open Anthony in the network graph →

Filings

7

SEC Form D

Connections

21

co-filers

Capital

$9.8M

across filings

Active

Sep 2019

to Jun 2024

Most-connected co-filers (21)

Dan Carter · Reno, NV4 shared Byron Selman · New York, NY4 shared Colin Smith · Grand Cayman, Cayman Islands2 shared Yen J. Tran · Miami, FL2 shared Angela J. Michael · Miami, FL2 shared Frederick Albright · Plymouth, MN2 shared Douglas Eayrs · Plymouth, MN2 shared Weijie Yun · San Jose, CA2 shared Matthew Walker · CAMBRIDGE, MA2 shared Jeannine P. Webb · NORTH VANCOUVER, British Columbia, Canada2 shared Thomas P. Soderqvist · NORTH VANCOUVER, British Columbia, Canada2 shared Tower 14 Msp I Gp, Llc · Santa Monica, CA1 shared Kenneth F. Kahn · Charlotte, NC1 shared Charles H. Bracken · Aliso Viejo, CA1 shared Nicolas F. Hardy · Mapou, O41 shared Catherine F. Mcilraith · Rivere Noire, O41 shared Hezy Shalev · Los Angeles, CA1 shared Tower 14 Msp I GP, LLC · Santa Monica, CA1 shared John Sauter · Santa Monica, CA1 shared Daniel Carter · Salem, OR1 shared Mitchell A. Barrett · Vacoas, O41 shared

Recent filings (7)

SOUTH MEADOWS RV & BOAT STORAGE LLCJun 2024 · 5 co-filers$3.0M Minden RV & Boat Storage LLCMar 2024 · 3 co-filers$22.0M Minden RV & Boat Storage LLCMar 2024 · 3 co-filers$22.0M SOUTH MEADOWS RV & BOAT STORAGE LLCAug 2021 · 5 co-filers$8.0M Barak Structured Trade Finance Segregated Portfolio of Barak Fund SPC Ltd.Sep 2020 · 8 co-filers TOWER 14 MSP PLATFORM I, L.P.Sep 2020 · 7 co-filers TOWER 14 MSP PLATFORM I, L.P.Sep 2019 · 4 co-filers Barak Structured Trade Finance Segregated Portfolio of Barak Fund SPC Ltd.Sep 2019 · 7 co-filers

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