Investor · CHARLOTTE, NC

Dennis Ho

Open Dennis in the network graph →

Filings

18

SEC Form D

Connections

85

co-filers

Capital

$4.9B

across filings

Active

Jul 2019

to Sep 2024

Most-connected co-filers (85)

Eric Hoffman · CHARLOTTE, NC8 shared Matthew S. Kabaker · New York, NY8 shared David R. Stewart · Tulsa, OK7 shared Ellen Conlin · CHARLOTTE, NC6 shared Taylor Bodman · CHARLOTTE, NC6 shared Seung Baik · BELLEVUE, WA5 shared Arthur Smelyansky · Miami, FL5 shared Bexco Management LLC · Bellevue, WA4 shared Robert Schwartz · Nashville, TN4 shared Justin Kaufenberg · Minneapolis, MN4 shared Jeffrey B. Meskin · New York, NY4 shared Carrie Schwartz · Nashville, TN4 shared Nathaniel Schwartz · Nashville, TN4 shared Martello Re GP LLC · CHARLOTTE, NC4 shared Matthew Campbell · Raleigh, NC4 shared Marc Rothschild · Boca Raton, FL4 shared Leonard Nelson · Raleigh, NC4 shared Mitchell Hochberg · New York, NY4 shared Michael Baumstein · CHARLOTTE, NC4 shared Ryan J. Harnetiaux · Clyde Hill, WA4 shared Matthew Minoff · Boca Raton, FL4 shared David Lichtenstein · New York, NY4 shared Evi Steyer · Raleigh, NC4 shared Donald Caldwell · Radnor, PA2 shared

Recent filings (18)

Bexco Property XXVIII LLCSep 2024 · 4 co-filers$1.0M Martello Re LPMay 2024 · 22 co-filers Martello Re Feeder LPMay 2024 · 22 co-filers Martello Re LPMar 2023 · 22 co-filers Martello Re LPMar 2022 · 22 co-filers Bexco Property XXI LLCJan 2022 · 4 co-filers$600K Bexco Property XXI LLCDec 2021 · 4 co-filers$600K Bexco Property XX LLCDec 2021 · 20 co-filers$810K AGSC Fund I, L.P.Oct 2020 · 15 co-filers$150.0M AGSC Fund I-A, L.P.Oct 2020 · 15 co-filers$150.0M Bexco Property XVIII LLCOct 2020 · 14 co-filers$900K Maccabi Equity Income Fund, LPSep 2019 · 2 co-filers Bexco Property XIV LLCSep 2019 · 1 co-filer$750K Bexco Property XIV LLCJul 2019 · 1 co-filer$660K Maccabi Conservative Growth Fund, LPMar 2019 · 5 co-filers Maccabi Conservative Growth Fund, LPApr 2018 · 5 co-filers InsPro Technologies CorpMay 2017 · 33 co-filers$300K InsPro Technologies CorpApr 2017 · 33 co-filers$2.0M

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