Ledger.
Investor · Carlsbad, CA

Denis J. Sullivan Jr

Open Denis in the network graph →
Filings
7
SEC Form D
Connections
37
co-filers
Capital
$800K
across filings
Active
Jul 2020
to Aug 2022

Most-connected co-filers (37)

Leo Addimando · Conshohocken, PA5 sharedMarcus Kurschat · Phoenix, AZ4 sharedYlianna Dadashi · Austin, TX3 sharedCarlos Guerra · Austin, TX3 sharedDennis Cisterna Iii · Baltimore, MD3 sharedMaruthi R. Somisetty · Frisco, TX3 sharedMichael Dadashi · Austin, TX3 sharedThomas R. John · San Diego, CA2 sharedWolf R. Bielas · San Diego, CA2 sharedAnthony Nanula · San Diego, CA2 sharedEli R. Glovinsky · San Diego, CA2 sharedLes R. Briney · San Diego, CA2 sharedLee Marc · San Diego, CA2 sharedECP Investment Advisors LLC · Dallas, TX2 sharedMaxwell H. Smith · Cedar Rapids, IA2 sharedYeh Li Chai · Central Hong Kong, Hong Kong2 sharedArleas U. Kea · Minneapolis, MN2 sharedThomas Kubr · New York, NY2 sharedMartin Cullen · London, United Kingdom2 sharedAlex C. Korner · Sao Paulo, Guernsey2 sharedMartin Hahn · New York, NY2 sharedChari Graham · Minneapolis, MN2 sharedDan A. Burns · Flagstaff, AZ2 sharedMauro L. D'Ancona · SAO PAULO, Guernsey2 shared

Recent filings (7)

ExStay Investments LLCAug 2022 · 5 co-filers$400KExStay Investments LLCDec 2021 · 5 co-filers$400KAquai Technologies, Inc.May 2021 · 26 co-filers$600KHeart Water, LLCMar 2021 · 7 co-filers$925KAquai Technologies, Inc.Jul 2020 · 26 co-filers$600KHeart Water, LLCJul 2020 · 8 co-filers$1.5MHeart Water LLCJul 2020 · 8 co-filers$1.5M

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