Investor · Bogart, GA

Daniel White

Open Daniel in the network graph →

Filings

72

SEC Form D

Connections

94

co-filers

Capital

$3.9M

across filings

Active

Aug 2020

to Sep 2025

Most-connected co-filers (94)

Stephen J. Rooney · Queenstown, Q266 shared Tal Sheynfeld · New York, NY63 shared Joe Benavides · New York, NY63 shared Theodore Coons · New York, NY63 shared Kip Mcclanahan · Austin, TX63 shared James Smith · George Town, Grand Cayman, Cayman Islands53 shared Kirby N. Alton · Bogart, GA48 shared Harry Giovani · New York, NY46 shared David Stein · New York, NY46 shared Gregory A. Weiss · SAN DIEGO, CA46 shared Rupinder Dang · Bannockburn, IL46 shared Christopher N. Mcleod · Bogart, GA34 shared Jeff Kelly · New York, NY32 shared Joshua Britton · SAN DIEGO, CA32 shared Martin A. Simonetti · Bogart, GA25 shared Marc Brown · New York, NY23 shared Corinna A. Chen · SAN DIEGO, CA23 shared Russell Reeder · New York, NY19 shared Ari Massive Capital Partners, LLC Newman · Boulder, CO17 shared Vincent A. Gethings · Midland, MI17 shared Parin Shah · New York, NY17 shared John W. Smith · Chandler, AZ14 shared Todd M. Walters · Wellington, FL11 shared John E. Fowler · Hunt Valley, MD11 shared

Recent filings (72)

OSP Lakeside Management Aggregator, LLCSep 2025 · 11 co-filers OSP Lakeside Holdings, LLCSep 2025 · 17 co-filers OSP Lakeside Holdings, LLCMar 2025 · 17 co-filers OSP Lakeside Management Aggregator, LLCMar 2025 · 11 co-filers SOUTHERN SILVER EXPLORATION CORPFeb 2025 · 26 co-filers$183K OSP Lakeside Holdings, LLCJan 2025 · 17 co-filers OSP Lakeside Management Aggregator, LLCJan 2025 · 11 co-filers OSP Lakeside Management Aggregator, LLCSep 2024 · 11 co-filers OSP Lakeside Holdings, LLCSep 2024 · 17 co-filers SOUTHERN SILVER EXPLORATION CORPSep 2024 · 29 co-filers$30K SOUTHERN SILVER EXPLORATION CORPAug 2024 · 29 co-filers$893K SOUTHERN SILVER EXPLORATION CORPJul 2024 · 29 co-filers$212K OSP Hamilton Management Aggregator, LLCMay 2024 · 13 co-filers OSP Lakeside Holdings, LLCMar 2024 · 17 co-filers OSP Lakeside Management Aggregator, LLCMar 2024 · 11 co-filers OSP Hamilton Holdings, LLCMay 2023 · 23 co-filers OSP Hamilton Management Aggregator, LLCMay 2023 · 11 co-filers OSP Hamilton Holdings, LLCMay 2023 · 23 co-filers$1.0M OSP Hamilton Management Aggregator, LLCMay 2023 · 11 co-filers$1.0M OSP Lakeside Management Aggregator, LLCMar 2023 · 14 co-filers$939K OSP Lakeside Holdings, LLCMar 2023 · 20 co-filers$939K OSP Hamilton Holdings, LLCFeb 2023 · 20 co-filers$23.0M OSP Hamilton Holdings, LLCFeb 2023 · 20 co-filers$77K OSP Hamilton Management Aggregator, LLCFeb 2023 · 11 co-filers$77K OSP Hamilton Holdings, LLCJan 2023 · 20 co-filers$41.3M

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