Ledger.
Investor · Dover, DE

Denis Chetverikov

Open Denis in the network graph →
Filings
6
SEC Form D
Connections
17
co-filers
Capital
$131K
across filings
Active
Mar 2021
to Dec 2022

Most-connected co-filers (17)

Manik Bhatia · Boston, MA4 sharedJacob Sigal · ROYAL OAK, MI2 sharedMassimo Baldini · ROYAL OAK, MI2 sharedDziugas Butkus · Fort Collins, CO2 sharedKieran Daniels · San Francisco, CA2 sharedErick Slabaugh · Lynnwood, WA2 sharedR. M. Carruthers · Boulder, CO2 sharedPeter G. Davies · Columbus, OH2 sharedThomas R. Utgard · Columbus, OH2 sharedWendy M. Wilson · Beaverton, OR2 sharedToshiaki Kawabata · Tokyo, M02 sharedHoang Phan · Dover, DE1 sharedDaniel Kinney · ROYAL OAK, MI1 sharedMichael I. Larkin · SANTA BARBARA, CA1 sharedAllocation Fund Administration · Dover, DE1 sharedCharles M. Hazard · Saint John, New Brunswick, Canada1 sharedAllocation Fund Administration · Dover, DE1 shared

Recent filings (6)

Sharding Holdings 106 a series of Sharding Holdings Management LLCDec 2022 · 7 co-filers$54KAtomizer 73, a series of Atomizer LLCMar 2022 · 2 co-filers$78KSOCIALACTIVE, LLCDec 2021 · 7 co-filersSmartDeFi Inc.Jun 2021 · 5 co-filersSOCIALACTIVE, LLCMar 2021 · 5 co-filers$500KSmartDeFi Inc.Mar 2021 · 5 co-filers

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