Ledger.
Investor · Palm Desert, CA

Walter Neil

Open Walter in the network graph →
Filings
9
SEC Form D
Connections
56
co-filers
Capital
across filings
Active
Apr 2021
to Mar 2024

Most-connected co-filers (56)

Joseph Kaplan · New York, NY5 sharedPedro I. Maggi · Montevideo, X34 sharedJames Wade · Boston, MA4 sharedRobert Desimone · Reno, NV4 sharedJohn Dalfonsi · Bend, OR4 sharedKim Evans · Vancouver, British Columbia, Canada4 sharedStephen R. Thorlakson · McLean, VA4 sharedRyan F. Willson · El Cerrito, CA4 sharedSteven J. Witkoff · Miami, FL4 sharedVikram Jindal · Reno, NV4 sharedScott M. Coya · Dallas, TX4 sharedRabih Ataya · Vancouver, British Columbia, Canada4 sharedAlex Witkoff · Hallandale, FL4 sharedSam Ataya · Vancouver, British Columbia, Canada4 sharedEdward Lee · Vancouver, British Columbia, Canada4 sharedLisa Maxwell · Vancouver, British Columbia, Canada4 sharedPeter O'Rourke · Vancouver, British Columbia, Canada4 sharedPaul Sauve · Vancouver, British Columbia, Canada4 sharedKarim Alameddine · Vancouver, British Columbia, Canada4 sharedJames A. Creighton · El Cerrito, CA4 sharedJames Sever · Vancouver, British Columbia, Canada4 sharedScot E. Swenberg · Carmel, IN4 sharedAri Pearl · Hallandale, FL4 sharedSebastian M. Popik · Montevideo, X34 shared

Recent filings (9)

Lighthouse Fund LLCMar 2024 · 2 co-filers$100.0MEncore PlusMay 2023 · 12 co-filersEncore PlusMay 2022 · 13 co-filersLighthouse Fund LLCApr 2022 · 2 co-filers$100.0MEncore PlusMay 2021 · 16 co-filersWestern Magnesium Corp.May 2021 · 35 co-filers$14.2MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7MWestern Magnesium Corp.Apr 2021 · 35 co-filers$13.7M

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