Investor · Chicago, IL

Ashley Moy

Open Ashley in the network graph →

Filings

8

SEC Form D

Connections

30

co-filers

Capital

$3.7M

across filings

Active

Sep 2018

to Mar 2023

Most-connected co-filers (30)

Jason Troutner · Chicago, IL6 shared Gary Stevenson · Chicago, IL5 shared Tiba Aynechi · San Diego, CA3 shared Michael Sarzynski · Beverly Hills, MI3 shared Simeon George · SAN FRANCISCO, CA3 shared Larry Klane · New York, NY3 shared Dean Mahoney · Norwalk, CT3 shared Dinkar A. Jetley · New York, NY3 shared Stephen B. Hughes · Denver, CO2 shared Ivaldo J. Basso · Chicago, IL2 shared Leigh-Golding S. Desantis · Washington, Washington, D.C.2 shared Don Bubar · Ottawa, Ontario, Canada2 shared Brendan W. Lake · West Conshohocken, PA2 shared Jessica Karr · San Francisco, CA2 shared Matsuda Yosuke · Tokyo, M02 shared Dan W. Walker · London, United Kingdom2 shared Ian M. Bliss · L'Ange-Gardien, Quebec, Canada2 shared Tatiana Birgisson · Durham, NC2 shared Jean Gilson · Bethesda, MD2 shared Angela A. Ferrante · WASHINGTON, Washington, D.C.2 shared Russell M. Richards · Atlanta, GA2 shared Scott L. Jobin-Bevans · Toronto, Ontario, Canada2 shared Marcus W. Archer · Calgary, Alberta, Canada2 shared Richard Adam Hornung · Hong Kong, Hong Kong2 shared

Recent filings (8)

Cast21, Inc.Mar 2023 · 10 co-filers$1.0M Cast21, Inc.Sep 2022 · 8 co-filers$3.7M Cast21, Inc.Aug 2021 · 8 co-filers$1.0M NORTHERN SHIELD RESOURCES INC.Jan 2021 · 14 co-filers$111K VY Capital Holdings LtdSep 2020 · 11 co-filers$1.2B NORTHERN SHIELD RESOURCES INC.Sep 2020 · 14 co-filers$909K VY Capital Holdings LtdSep 2018 · 9 co-filers$1.2B Cast21, Inc.May 2016 · 5 co-filers$100K Cast21, Inc.May 2016 · 5 co-filers$100K

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