Ledger.
Investor · New York, NY

Richard Messina

Open Richard in the network graph →
Filings
9
SEC Form D
Connections
43
co-filers
Capital
across filings
Active
Jun 2021
to Jul 2023

Most-connected co-filers (43)

Galen Mcnamara · Vancouver, British Columbia, Canada6 sharedSuvi Sharma · Fremont, CA3 sharedClocktower Group, L.P · Santa Monica, CA3 sharedJonathan Bates · Hermosa Beach, CA3 sharedRony Zimerman · Vancouver, British Columbia, Canada3 sharedTyler Hathaway · Santa Monica, CA3 sharedOded A. Levy · Hillsdale, NY3 sharedJohn A. Neczesny · Hillsdale, NY3 sharedSeth S. Bayles · LAS VEGAS, NV3 sharedRaymond S. Mow · LAS VEGAS, NV3 sharedRyan S. Ramnath · LAS VEGAS, NV3 sharedMichael S. Maloney · LAS VEGAS, NV3 sharedBrandon Bonifacio · Vancouver, British Columbia, Canada3 sharedMark Young · Los Angeles, CA3 sharedPeter Diamandis · BELLEVUE, WA3 sharedStephen M. Wagman · Boca Raton, FL3 sharedDavid H. Treitel · Boca Raton, FL3 sharedErik R. Lindbergh · Boca Raton, FL3 sharedRichard L. Kane · Boca Raton, FL3 sharedEric Olden · Niwot, CO3 sharedPeter Milligan · New York, NY3 sharedNicolas De Castro · BOZEMAN, MT3 sharedSteven H. Clements · Opa Locka, FL3 sharedGene L. Valentino · Opa Locka, FL3 shared

Recent filings (9)

Resin SPV LLCJul 2023 · 2 co-filers$30.0MLandTrust, Inc.Mar 2023 · 13 co-filers$8.1MLandTrust, Inc.Dec 2022 · 11 co-filers$7.0MOPO SPV, LLCMay 2022 · 2 co-filers$5.0MVerijet Holding Company, LLCMar 2022 · 25 co-filers$60.0MVerijet Holding Company, LLCAug 2021 · 23 co-filers$130KVerijet Holding Company, LLCJun 2021 · 23 co-filers$12.6MLandTrust, Inc.Jun 2021 · 11 co-filers$1.5MOP TECH ENVIRONMENTAL SERVICES INCNov 2010 · 8 co-filers$2.0M

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