Ledger.
Investor · Toronto, Ontario, Canada

Nicole Ballestrin

Open Nicole in the network graph →
Filings
15
SEC Form D
Connections
30
co-filers
Capital
$260K
across filings
Active
Jan 2021
to Jan 2025

Most-connected co-filers (30)

Imran Khan · Dallas, TX11 sharedNicole Shanahan · Calgary, Alberta, Canada11 sharedChris G. Rasmussen · Toronto, Ontario, Canada4 sharedLen G. Smofsky · Toronto, Ontario, Canada4 sharedJoe Porten · Missoula, MT2 sharedThor Culverhouse · Missoula, MT2 sharedWilliam Price · Missoula, MT2 sharedPaul G. Smith · Toronto, Ontario, Canada2 sharedStephen Taylor · Toronto, Ontario, Canada2 sharedJohn Eckert · Toronto, Ontario, Canada2 sharedLaurence Lubin · Toronto, Ontario, Canada2 sharedJeffrey Poole · BELLEVUE, WA2 sharedJack Tanaka · BELLEVUE, WA2 sharedMark Zarkhin · Clifton, NJ2 shareda Delaware limited liability company Bespoke Consulting GP II, LLC · Lakewood, CO2 sharedLonnie R. Holotik Iii · Dallas, TX2 sharedMonette Windsor · George Town, Grand Cayman, Cayman Islands2 sharedTarrus Richardson · Bethesda, MD2 sharedAbhinav Tiwari · New York, NY2 sharedKelvin Pennington · Bethesda, MD2 sharedZachary Conway · New York, NY2 sharedSherwin Dowlat · La Jolla, CA2 sharedMichael Conway · New York, NY2 sharedMatt Ober · Northville, MI2 shared

Recent filings (15)

Proem Investments Offshore LPJan 2025 · 2 co-filersProem Investments Onshore LPJan 2025 · 2 co-filersProem Investments Onshore LPJan 2024 · 2 co-filersProem Investments Offshore LPJan 2024 · 2 co-filersProem Special Situations Fund I LPOct 2023 · 6 co-filers$1.1MProem Investments Offshore LPJan 2023 · 2 co-filersProem Investments Onshore LPJan 2023 · 2 co-filersBlueRush Inc.Jun 2022 · 20 co-filers$5.0MBlueRush Inc.Apr 2022 · 20 co-filers$5.0MProem Investments Offshore LPJan 2022 · 2 co-filersProem Investments Onshore LPJan 2022 · 2 co-filersETF Action, Inc.Jan 2022 · 8 co-filers$4.1METF Action, Inc.Feb 2021 · 8 co-filers$2.0MProem Investments Offshore LPJan 2021 · 2 co-filersProem Investments Onshore LPJan 2021 · 2 co-filers

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