Ledger.
Investor · Waltham, MA

Craig Malloy

Open Craig in the network graph →
Filings
9
SEC Form D
Connections
52
co-filers
Capital
$140.0M
across filings
Active
Mar 2021
to Jun 2025

Most-connected co-filers (52)

Trevor Zimmerman · Waltham, MA9 sharedPeter Comisar · LOS ANGELES, CA7 sharedHyung T. Kim · Charleston, SC5 sharedRichard Simonian · ORANGE, CA5 sharedAmanda Perine · ORANGE, CA5 sharedWilliam M. Davis · albany, GA5 sharedKevin J. Kaberna · Charleston, SC5 sharedAimee Molsberry · ORANGE, CA5 sharedDan Dykes · COLUMBUS, OH2 sharedPhil J. Myers · Plano, TX2 sharedPraveen Tyle · Waltham, MA2 sharedAlex Curry · COLUMBUS, OH2 sharedBjorn T. Hall · Washington, Washington, D.C.2 sharedMoiz Ali · Irving, TX2 sharedEdward P. Nordberg, Jr · Baltimore, MD2 sharedBrian Sugar · Sonoma, CA2 sharedRichard B. Kauffman · Tucson, AZ2 sharedWinnie B. Wan · Carrboro, NC2 sharedJohn B. Whelan · Carrboro, NC2 sharedWilliam Hawthorne · Sonoma, CA2 sharedKrista Moatz · Sonoma, CA2 sharedThomas Saberhagen · Reston, VA2 sharedKimber Lockhart · COLUMBUS, OH2 sharedBlair Harrison · LOS ANGELES, CA2 shared

Recent filings (9)

SANTIAGO COMMUNITIES, INC.Jun 2025 · 8 co-filers$2.0MSANTIAGO COMMUNITIES, INC.Apr 2024 · 8 co-filers$10.0MBeam Technologies Inc.Sep 2023 · 28 co-filers$40.9MSANTIAGO COMMUNITIES, INC.Apr 2023 · 8 co-filers$10.0MVecna Robotics, Inc.Apr 2022 · 20 co-filers$75.0MSANTIAGO COMMUNITIES, INC.Mar 2022 · 8 co-filers$10.0MVecna Robotics, Inc.Jan 2022 · 20 co-filers$65.0MBeam Technologies Inc.Mar 2021 · 26 co-filers$80.0MSANTIAGO COMMUNITIES, INC.Mar 2021 · 8 co-filers$10.0M

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