Ledger.
Investor · Galveston, TX

Powell Chee

Open Powell in the network graph →
Filings
6
SEC Form D
Connections
37
co-filers
Capital
$500K
across filings
Active
Mar 2021
to Mar 2023

Most-connected co-filers (37)

Won Yang · Galveston, TX4 sharedJames R. Myers · DUNN, NC2 sharedSteven W. Balog · DUNN, NC2 sharedO. T. Sloan, Iii · DUNN, NC2 sharedGary W. Whiteside · DUNN, NC2 sharedAnna L. Alexander · New York, NY2 sharedPennTex Management I, LLC · Greensburg, PA2 sharedBarry Weinman · Greensburg, PA2 sharedAustin Weinman · Greensburg, PA2 sharedNicholas F. Pachuda · Malvern, PA2 sharedRyan D. Smith · Larchmont, NY2 sharedPeter Treadway · Larchmont, NY2 sharedMads E. Gensmann · Copenhagen, Netherlands2 sharedJ.T. Norville · Saint Louis, MO2 sharedDavid H. Schimel · Boulder, CO2 sharedJohn S. Dirocco · MIAMI, FL2 sharedMike Hanna · Addison, TX2 sharedCeline King · Westport, CT2 sharedWilliam M. Somerindyke Jr · Houston, TX2 sharedChad M. Unrau · Houston, TX2 sharedMichael M. Connor · Houston, TX2 sharedJames G. Mckeon · Dublin, Ireland2 sharedDaniel R. Owczarzak · DUNN, NC2 sharedGeorge W. Singleton · DUNN, NC2 shared

Recent filings (6)

WARREN OIL MANAGEMENT COMar 2023 · 27 co-filers$550KRadiant Storage GLS 3316 LLCJan 2022 · 5 co-filers$4.5MRadiant Storage GLS 3316 LLCJan 2022 · 5 co-filers$4.5MWARREN OIL MANAGEMENT COMar 2021 · 32 co-filers$1.0MMitranDi Investments, LLCMar 2021 · 2 co-filers$2.5MYaatri Investments, LLCMar 2021 · 2 co-filers$2.5M

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