Ledger.
Investor · HOUSTON, TX

Dan L. Box

Open Dan in the network graph →
Filings
14
SEC Form D
Connections
40
co-filers
Capital
$1.3B
across filings
Active
Dec 2020
to May 2025

Most-connected co-filers (40)

Jeffrey C. Hines · Houston, TX14 sharedRichard L. Heaton · HOUSTON, TX13 sharedDavid D. Steinbach · Houston, TX11 sharedAlfonso C. Munk · HOUSTON, TX7 sharedTrevor H. Oelschig · Palo Alto, CA6 sharedJudy Smith · West Palm Beach, FL6 sharedChristopher D. Hughes · HOUSTON, TX6 sharedSrikrishnan Rajan · West Palm Beach, FL6 sharedEric A. Thompson · Owings Mills, MD6 sharedIsaac Kim · New York, NY6 sharedJill Leversage · Vancouver, British Columbia, Canada6 sharedNie Ling-Ling · Boston, MA6 sharedThomas Hetherington · Boston, MA6 sharedSnehal Amin · West Palm Beach, FL6 sharedStephen Cheeseman · Vancouver, British Columbia, Canada6 sharedPeter Leighton · White Plains, NY6 sharedLindsay A. Redfield · Owings Mills, MD6 sharedJames W. Wyss · Colorado Springs, CO5 sharedTodd B. Zeile · Portsmouth, NH5 sharedChad B. Durbin · Portsmouth, NH5 sharedLeslie B. Otten · Portsmouth, NH5 sharedJameson B. Wang · Portsmouth, NH5 sharedJim B. Weiss · Portsmouth, NH5 sharedRobert B. Blaha · Colorado Springs, CO5 shared

Recent filings (14)

Integrity Capital Holdings, INCMay 2025 · 14 co-filers$1.1MIntegrity Capital Holdings, INCApr 2025 · 14 co-filers$1.1MIntegrity Capital Holdings, INCMar 2025 · 14 co-filers$1.1MIntegrity Capital Holdings, INCMay 2024 · 14 co-filers$536KHUSPRF REIT LLCFeb 2023 · 13 co-filers$125KHUSPRF REIT LLCFeb 2023 · 13 co-filers$125KHINES U.S. PROPERTY RECOVERY PARALLEL-B FUND LPMar 2022 · 17 co-filers$1.0BHINES U.S. PROPERTY RECOVERY PARALLEL-A FUND LPMar 2022 · 17 co-filers$1.0BHines U.S. Property Recovery Fund LPMar 2022 · 17 co-filers$1.0BHINES U.S. PROPERTY RECOVERY PARALLEL-A FUND LPNov 2021 · 17 co-filers$1.0BHINES U.S. PROPERTY RECOVERY PARALLEL-B FUND LPNov 2021 · 17 co-filers$1.0BHines U.S. Property Recovery Fund LPNov 2021 · 17 co-filers$1.0BSimpleSense Inc.Dec 2020 · 8 co-filers$629KSimpleSense Inc.Dec 2020 · 8 co-filers$629KGEMINI BANCSHARES INCDec 2020 · 14 co-filers$9.5M

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