Ledger.
Investor · Houston, TX

Dan S. Kim

Open Dan in the network graph →
Filings
13
SEC Form D
Connections
66
co-filers
Capital
$81.9M
across filings
Active
Aug 2019
to Feb 2024

Most-connected co-filers (66)

E. S. Crist · Houston, TX9 sharedMichael Sciacca · Manalapan, NJ9 sharedEugene S. Cotten · Houston, TX9 sharedDavid S. Kane · Houston, TX9 sharedLuisa Ingargiola · VANCOUVER, British Columbia, Canada9 sharedJulie A. Lalonde · WESTMOUNT, Quebec, Canada9 sharedSam Santosuosso · Ipswich, MA9 sharedNigel Blakeway · Kyoto, M09 sharedRichard Goddard · Grand Cayman, Cayman Islands9 sharedKuniko Nishikawa · Kyoto, M09 sharedRichard C. Crawshaw · Grand Cayman, Cayman Islands9 sharedJohn Livingston · New York, NY9 sharedDavid Maccagnone · Fort Lauderdale, FL8 sharedChristopher Efird · Houston, TX8 sharedChristopher Gibson · Brandon, FL8 sharedManuel Lorenzo · New York, NY8 sharedDaniel Bradley · Conshohocken, PA8 sharedSean Thompson · Alamo, CA7 sharedRyan Murdock · Atlanta, GA7 sharedLisa S. Holmes · Houston, TX7 sharedScott H. Mcginness · Los Angeles, CA6 sharedRobert S. Armstrong · Houston, TX6 sharedStephen M. Trauber · Stafford, TX6 sharedMichael M. Buhler · Sacramento, CA6 shared

Recent filings (13)

NEXT Renewable Fuels, Inc.Feb 2024 · 35 co-filers$500KNEXT Renewable Fuels, Inc.Jan 2024 · 35 co-filers$500KNEXT Renewable Fuels, Inc.Jan 2024 · 32 co-filers$500KNEXT Renewable Fuels, Inc.Aug 2023 · 29 co-filers$5.0MNEXT Renewable Fuels, Inc.May 2023 · 25 co-filers$3.0MNEXT Renewable Fuels, Inc.May 2023 · 26 co-filers$75.0MNEXT Renewable Fuels, Inc.Jan 2023 · 20 co-filers$3.5MNEXT Renewable Fuels, Inc.Sep 2022 · 16 co-filers$700KNEXT Renewable Fuels, Inc.Sep 2022 · 16 co-filers$700KNEXT Renewable Fuels, Inc.Aug 2022 · 17 co-filers$1.5MBluePath Finance, Inc.Apr 2021 · 11 co-filers$25.0MHalcyon Ethical Russian Growth Fund LtdApr 2021 · 20 co-filersHalcyon Ethical Russian Growth Fund LPApr 2021 · 8 co-filersBluePath Finance, Inc.Aug 2019 · 6 co-filers$12.3M

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