Investor · Islip, NY
Michael Mallia
Open Michael in the network graph →Filings
25
SEC Form D
Connections
54
co-filers
Capital
$3.8M
across filings
Active
Jul 2019
to Sep 2025
Most-connected co-filers (54)
Gregory W. Link · GRAND CAYMAN, Cayman Islands19 sharedForester Capital, L.L.C · Greenwich, CT15 sharedTony Chou · San Mateo, CA11 sharedan Illinois limited liability company Stage Conductor, LLC · Skokie, IL11 sharedForester Performance, L.L.C · Greenwich, CT9 sharedCyril De Colle · WOBURN, MA8 sharedAndrew Fishman · New York, NY8 sharedTrent A. Carmichael · Stamford, CT6 sharedJeffrey N. Bluestein · Birmingham, MI3 sharedDavid N. Gearhart · Atlanta, GA3 sharedAnil S. Sunkara · Frisco, TX3 sharedPaul P. Horstmeier · South Jordan, UT3 sharedMichael T. Dutton · San Francisco, CA3 sharedDavid L. Cozart · Raleigh, NC2 sharedStephen M. Brodsky · Chicago, IL2 sharedFraser D. Bullock · Salt Lake City, UT2 sharedSiva Kolappa · Seattle, WA2 sharedBradly G. Giemza · Chicago, IL2 sharedMark U. Clements · Chicago, IL2 sharedColleen M. Roberts · Chicago, IL2 sharedDerval G. Murray · Dublin, Ireland2 sharedEric M. Gurdian · Chicago, IL2 sharedAmar U. Shah · Chicago, IL2 sharedDavid U. Reyna · Chicago, IL2 shared
Recent filings (25)
Forester Co-investment, L.P.Sep 2025 · 5 co-filersFC Strategic Holdings, Ltd.Aug 2025 · 5 co-filersForester Co-investment, L.P.Sep 2024 · 5 co-filersFC Strategic Holdings, Ltd.Aug 2024 · 5 co-filersForester Co-investment, L.P.Sep 2023 · 5 co-filersFC Strategic Holdings, Ltd.Aug 2023 · 5 co-filersForester Co-investment, L.P.Sep 2022 · 5 co-filersFC Strategic Holdings, Ltd.Aug 2022 · 5 co-filersForester Strategic Opportunities II, L.P.Aug 2022 · 5 co-filersAction Alpha, LLCMay 2022 · 2 co-filers$500.0MForester Co-investment, L.P.Sep 2021 · 5 co-filersFC Strategic Holdings, Ltd.Aug 2021 · 5 co-filersForester Strategic Opportunities II, L.P.Aug 2021 · 5 co-filersForester Strategic Opportunities II, L.P.Jul 2021 · 5 co-filersCapital 100, Inc.Jul 2021 · 2 co-filers$500.0MAction Alpha, Inc.Jul 2021 · 2 co-filers$500.0MFC Strategic Holdings, Ltd.Aug 2020 · 5 co-filersForester Diversified, L.P.Aug 2020 · 5 co-filersCoyote One, LLCAug 2020 · 26 co-filersO'Brien Alternative Strategic Investment Solutions, LLCJul 2020 · 26 co-filersFC Strategic Holdings, Ltd.Aug 2019 · 3 co-filersForester Strategic Opportunities, Ltd.Aug 2019 · 7 co-filersForester Diversified, L.P.Aug 2019 · 3 co-filersForester Strategic Opportunities, L.P.Aug 2019 · 3 co-filersO'Brien Alternative Strategic Investment Solutions, LLCJul 2019 · 16 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →