Ledger.
Investor · Altrincham, United Kingdom

Dominic Dinardo

Open Dominic in the network graph →
Filings
7
SEC Form D
Connections
43
co-filers
Capital
$28.5M
across filings
Active
Jul 2020
to Apr 2022

Most-connected co-filers (43)

Hilmi A. Unver · Geneva, V83 sharedThomas S. Plisko · Denver, CO3 sharedHarvey B. Allon · Denver, CO3 sharedKen W. Glickstein · Denver, CO3 sharedToby R. Giordano · Denver, CO3 sharedGarrett E. Tripp · Denver, CO3 sharedBarbra C. Beck · MANCHESTER, United Kingdom3 sharedIan C. Jenks · Manchester, United Kingdom3 sharedAntoine (Tony) G. Chedraoui · George Town, Grand Cayman, Cayman Islands3 sharedPenny Shikowitz · Durham, NC3 sharedTimothy J. Hamick · Dallas, TX3 sharedMark J. Lenning · Dallas, TX3 sharedJustin Wright-Eakes · Raleigh, NC3 sharedRobert Kennedy · Indianapolis, IN3 sharedJordan E. Slone · Norfolk, VA2 sharedJoel Wilhite · Charlotte, NC2 sharedJoseph Niciforo · Chicago, IL2 sharedJosef Volman · BOSTON, MA2 sharedAmberWestWood Holdings Managing Co. GP, LP · Norfolk, VA2 sharedAmberWestWood Holdings GP, LLC · Norfolk, VA2 sharedThomas R. Litton, Jr · Norfolk, VA2 sharedTimothy J. Zak · Pittsburgh, PA2 sharedOmri Lavie · Santa Monica, CA2 sharedSusan Marshall · Indianapolis, IN2 shared

Recent filings (7)

Castle Peak Structured Investments, LPApr 2022 · 18 co-filersCastle Peak Structured Investments, LPOct 2021 · 17 co-filersAforza, Inc.Aug 2021 · 2 co-filers$22.0MAforza, Inc.Aug 2021 · 2 co-filers$6.5MAmberWestWood SF, LPSep 2020 · 20 co-filers$5.0MCastle Peak Structured Investments, LPSep 2020 · 17 co-filersAmberWestWood SF, LPJul 2020 · 20 co-filers$5.0M

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