Ledger.
Investor · Vancouver, British Columbia, Canada

Leo Zhao

Open Leo in the network graph →
Filings
9
SEC Form D
Connections
43
co-filers
Capital
$47.6M
across filings
Active
Feb 2021
to Mar 2024

Most-connected co-filers (43)

Anna El-Erian · Vancouver, British Columbia, Canada7 sharedAnna J. Tudela · VANCOUVER, British Columbia, Canada6 sharedFredrick D. Schaufeld · LEESBURG, VA5 sharedChih Cheng Tai · Campbell, CA5 sharedJui Chi Hsu · Taoyuan, F55 sharedAnthony P. Nader Iii · LEESBURG, VA5 sharedSwan Hospitality 3 Gp Llc · LEESBURG, VA4 sharedRodney D. Brown · LEESBURG, VA4 sharedSwan Hospitality 3 Gp Llc · LEESBURG, VA4 sharedAmy Kruse · New York, NY4 sharedMatthew Dowling · Riverdale, MD2 sharedLarry Tiffany · Riverdale, MD2 sharedJohn A. Sebek · Franklin, TN2 sharedAndrew Harris · Dallas, TX2 sharedGeorge B. Bashforth · Camana Bay, Grand Cayman, Cayman Islands2 sharedNicole Hoeller · Vancouver, British Columbia, Canada2 sharedAnthony Walsh · Vancouver, British Columbia, Canada2 sharedDavid Rae · Vancouver, British Columbia, Canada2 sharedWendy Louie · Vancouver, British Columbia, Canada2 sharedMary Costa · New York, NY2 sharedSean Fogelman · Dallas, TX2 sharedDax T. Mitchell · Dallas, TX2 sharedSue Wagner · New York, NY2 sharedNeil Giugno · PETALUMA, CA2 shared

Recent filings (9)

SWaN Media 2, LLCMar 2024 · 10 co-filersSWaN Media 3, LLCMar 2024 · 9 co-filersSWaN Hospitality 5 LLCMay 2022 · 12 co-filers$1.3MSabina Gold & Silver Corp.Apr 2022 · 29 co-filers$351KSabina Gold & Silver Corp.Feb 2022 · 29 co-filers$74.4MSWaN Hospitality 4 LLCMay 2021 · 10 co-filers$15.0MSWaN Media 1, LLCMar 2021 · 8 co-filers$8.5M1350 E. Seminary Dr. LLCMar 2021 · 4 co-filers$4.2M4717 Columbia LLCFeb 2021 · 4 co-filers$850K

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