Investor · Vancouver, British Columbia, Canada
Javier Montano
Open Javier in the network graph →Filings
28
SEC Form D
Connections
96
co-filers
Capital
$4.9M
across filings
Active
Jan 2021
to Feb 2024
Most-connected co-filers (96)
Matthew Roma · VANCOUVER, British Columbia, Canada13 sharedArmando A. Alexandri · Vancouver, British Columbia, Canada13 sharedJavier Reyes · Vancouver, British Columbia, Canada10 sharedBozza Jackson Holdings, LLC · New York, NY7 sharedLakewood Capital Management, LP · New York, NY7 sharedLakewood Capital Advisors, LLC · New York, NY7 sharedNicholas Goss · New York, NY7 sharedBrian Muller · New York, NY7 sharedF. M. Heffernan · OAKLAND, CA7 sharedRoberto Talamo · New York, NY6 sharedCorry Silbernagel · Vancouver, British Columbia, Canada6 sharedBenjamin S. Palmer · Dallas, TX6 sharedSteven L. Leischner · New York, NY6 sharedWanda G. Knight · Orlando, FL6 sharedRavi K. Nanwani · New York, NY6 sharedCarl K. Oppenheimer · New York, NY6 sharedMalabar Investments, LLC · New York, NY6 sharedAnthony M. Balic · COQUITLAM, British Columbia, Canada5 sharedJonathan E. Rovey · Sedona, AZ4 sharedJohn Burba · Vancouver, British Columbia, Canada4 sharedNathan A. Rovey · Sedona, AZ4 sharedDaniel Christie · Vancouver, British Columbia, Canada4 sharedSumeet K. Nagar · New York, NY4 sharedDaniel Maine · Wayne, PA4 shared
Recent filings (28)
Lakewood Capital Partners, LPJan 2026 · 2 co-filersLakewood Capital Partners, LPJan 2025 · 8 co-filersGoldgroup Mining Inc.Feb 2024 · 16 co-filers$1.9MLakewood Capital Partners, LPJan 2024 · 8 co-filersGoldgroup Mining Inc.Aug 2023 · 13 co-filers$2.2MGoldgroup Mining Inc.Jan 2023 · 14 co-filers$426KLakewood Capital Partners, LPJan 2023 · 8 co-filersMALABAR SP2, LLCAug 2022 · 16 co-filersGoldgroup Mining Inc.Jun 2022 · 13 co-filers$600KAlto Pharmacy Holdings, Inc.Jan 2022 · 17 co-filers$162.3MMalabar Select Fund, L.P.Jan 2022 · 15 co-filersLakewood Capital Partners, LPJan 2022 · 8 co-filersMALABAR SP1, LLCNov 2021 · 16 co-filersAlto Pharmacy Holdings, Inc.Nov 2021 · 17 co-filers$36.4MCANDELARIA MINING CORP.Oct 2021 · 20 co-filers$538KGreen Thumb Holding L.P.Jun 2021 · 2 co-filersAlto Pharmacy Holdings, Inc.Jan 2021 · 16 co-filers$1.0MGreen Thumb Holding L.P.Jan 2021 · 2 co-filersMalabar Select Fund, L.P.Jan 2021 · 15 co-filersLakewood Capital Partners, LPJan 2021 · 8 co-filersGoldgroup Mining Inc.Sep 2020 · 7 co-filers$613KGoldgroup Mining Inc.Sep 2020 · 7 co-filers$613KCANDELARIA MINING CORP.Apr 2020 · 20 co-filers$23KLakewood Capital Partners, LPJan 2020 · 8 co-filersMalabar Select Fund, L.P.Jan 2020 · 16 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Javier in the interactive graph →