Investor · Toronto, Ontario, Canada
Denise Wu
Open Denise in the network graph →Filings
27
SEC Form D
Connections
79
co-filers
Capital
$750K
across filings
Active
Mar 2021
to Feb 2026
Most-connected co-filers (79)
Ilan Frank · Sacramento, CA12 sharedHerbert Li · NEW YORK, NY12 sharedJoel Klein · Downers Grove, IL12 sharedWen-Hsiang Shaw · San Francisco, CA12 sharedPablo Massana · Madrid, U312 sharedAdriana C. De Alcantara · HOUSTON, TX12 sharedRick Timmins · Toronto, Ontario, Canada12 sharedAlex Rau · Mill Valley, CA12 sharedDavid E. Stade · Los Angeles, CA11 sharedCatherine L. Weyerhaeuser · ST. PAUL, MN11 sharedBen O. Dineen · Arlington, VA11 sharedJordan R. Collins · South Jordan, UT11 sharedGreg S. Kennealey · Denver, CO11 sharedDaniel L. Titcomb · ST. PAUL, MN11 sharedCourtland B. Cunningham · ST. PAUL, MN11 sharedWilliam L. Driscoll · ST. PAUL, MN11 sharedHerb Mckim · Grand Junction, CO11 sharedElizabeth D. Hlavka · ST. PAUL, MN11 sharedMark J. Wittet · Hong Kong, Hong Kong11 sharedVivian W. Day · ST. PAUL, MN11 sharedDavid Hopson · Grand Rapids, MI11 sharedSamuel B. Carr, Jr · ST. PAUL, MN11 sharedFrank W. Piasecki · ST. PAUL, MN11 sharedClaiborne Williams · Arlington, VA11 shared
Recent filings (27)
Clearwater Diversifying Strategies Fund, LLCFeb 2026 · 10 co-filersCLEARWATER OPPORTUNITY FUND, LLLPMay 2025 · 28 co-filersClearwater Diversifying Strategies Fund, LLCFeb 2025 · 29 co-filersCLEARWATER OPPORTUNITY FUND, LLLPMay 2024 · 31 co-filersClearwater Diversifying Strategies Fund, LLCFeb 2024 · 32 co-filersCLEARWATER OPPORTUNITY FUND, LLLPMay 2023 · 31 co-filersClearwater Diversifying Strategies Fund, LLCFeb 2023 · 32 co-filersClearwater Private Opportunity Fund VIII, LLCOct 2022 · 31 co-filersCLEARWATER OPPORTUNITY FUND, LLLPMay 2022 · 31 co-filersClearwater Diversifying Strategies Fund, LLCMar 2022 · 32 co-filersSFR JV-2 REIT 2 LLCFeb 2022 · 8 co-filers$125KSFR JV-HD CLASS B REIT LLCFeb 2022 · 8 co-filers$125KSFR JV-HD CLASS B REIT LLCFeb 2022 · 8 co-filers$125KSFR JV-2 CLASS B REIT LLCFeb 2022 · 8 co-filers$125KSFR JV-HD REIT 2 LLCFeb 2022 · 8 co-filers$125KSFR JV-HD REIT 1 LLCFeb 2022 · 8 co-filers$125KSFR JV-HD REIT 2 LLCFeb 2022 · 8 co-filers$125KSFR JV-2 REIT 1 LLCFeb 2022 · 8 co-filers$125KRaisa Fund IV, LPFeb 2022 · 12 co-filers$69.5MMININGIO LLCDec 2021 · 2 co-filers$10.0MCLEARWATER OPPORTUNITY FUND, LLLPMay 2021 · 31 co-filersTITAN MEDICAL INCMar 2021 · 17 co-filers$4.9MExworth BTC trustMar 2021 · 4 co-filers$50.0MClearwater Diversifying Strategies Fund, LLCMar 2021 · 32 co-filersRaisa Fund IV, LPMar 2021 · 14 co-filers$49.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Denise in the interactive graph →