Investor · NEW YORK, NY

Hui Hui S. See

Open Hui in the network graph →

Filings

15

SEC Form D

Connections

43

co-filers

Capital

$750K

across filings

Active

Sep 2019

to Jul 2022

Most-connected co-filers (43)

Judah S. Elbaum · NEW YORK, NY7 shared William S. Forston · Richmond, VA6 shared Travis Clegg, M.D · New Albany, IN6 shared Jeffrey S. Thomas · Boston, MA4 shared Amanda Denzik · New Albany, IN4 shared John M. Corey · Richmond, VA4 shared Jed B. Millburn · Salt Lake City, UT4 shared Edward Murray · Dublin, Ireland4 shared Ajay Jotwani · San Ramon, CA3 shared Chris Baggott · Greenfield, IN3 shared Jon Higbie · Leesburg, VA3 shared Richard Varkey · MINNEAPOLIS, MN3 shared Melissa Moore · Leesburg, VA3 shared Ricky C. Sandler · New York, NY3 shared Deer Valley Az Management, Llc · Salt Lake City, UT2 shared Megan Glover · Zionsville, IN2 shared Brian F. Carroll · Greenwich, CT2 shared Kip Frey · Zionsville, IN2 shared Cynthia Koehler · Zionsville, IN2 shared David Kerr · Zionsville, IN2 shared Gilbert Burciaga · Leesburg, VA2 shared Deer Valley Az Management, Llc · Salt Lake City, UT2 shared Ryan Doyle · MINNEAPOLIS, MN2 shared William F. Speacht · Philadelphia, PA2 shared

Recent filings (15)

Anderson Logistics Assets LLCAug 2023 · 7 co-filers$125K Anderson Logistics Assets LLCAug 2023 · 7 co-filers$125K 120 Water Audit, Inc.Jul 2022 · 14 co-filers$3.0M College Park Asset LLCFeb 2022 · 8 co-filers$125K Truman Loft LLCFeb 2022 · 7 co-filers$125K Great Cities (Oakland) LLCFeb 2022 · 5 co-filers$125K Montgomery Logistics Assets TrustFeb 2022 · 6 co-filers$125K Hampshire Logistics Assets LLCFeb 2022 · 6 co-filers$125K Sheares Logistics Assets LLCFeb 2022 · 6 co-filers$125K HDV Investments AZ, LLCApr 2021 · 4 co-filers$20.4M Villas 6300 Investments, LLCApr 2021 · 4 co-filers$31.0M Entrada Del Rio Investments, LLCMar 2021 · 4 co-filers$12.5M Parc PHX Investments, LLCMar 2021 · 4 co-filers$5.8M 120 Water Audit, Inc.Mar 2021 · 16 co-filers$4.5M Great Cities (Raleigh) Office LLCJan 2021 · 6 co-filers$125K Great Cities (Raleigh) Office LLCJan 2021 · 6 co-filers$125K 120 Water Audit, Inc.Sep 2019 · 6 co-filers$7.7M

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