Ledger.
Investor · Southlake, TX

Charles Chand

Open Charles in the network graph →
Filings
12
SEC Form D
Connections
30
co-filers
Capital
$1.2M
across filings
Active
Sep 2021
to Mar 2025

Most-connected co-filers (30)

Jay R. Maltby · Delray Beach, FL12 sharedRudy Ruiz · Austin, TX6 sharedJuan J. Pocaterra · Dover, DE5 sharedAbdelwahab Missa · Ponte Vedra Beach, FL5 sharedChase Williams · Brooklyn, NY5 sharedMichael Marrapese · Ponte Vedra Beach, FL5 sharedPeyton Bush · Little Rock, AR4 sharedBenjamin Bottner · Tempe, AZ4 sharedMax Pounonav · Wyckoff, MA4 sharedAndy Chang · Wyckoff, MA4 sharedKevin Tang · Wyckoff, MA4 sharedReid Dove · Little Rock, AR4 sharedAdel Mikhail · Annapolis, MD2 sharedMiguel Quero · Irvine, CA2 sharedRyan J. Damasco · Irvine, CA2 sharedRoger Griggs · Annapolis, MD2 sharedDelaware limited liability company JStar Capital Advisors I, LLC · Austin, TX2 sharedEvan Pritchard · Austin, TX2 sharedSushanth Charabuddi · Charlotte, NC2 sharedQian Zhuang · Las Vegas, NV2 sharedAj Green · Centerville, UT2 sharedJason Behfarin · Roslyn, NY2 sharedKenneth Miller · George Town, Grand Cayman, Cayman Islands2 sharedJames Christian · New Orleans, LA2 shared

Recent filings (12)

MarketCipher Partners, LLCMar 2025 · 5 co-filersMarketCipher Partners, LLCMar 2024 · 5 co-filers69th Regiment Brands, Inc.Aug 2023 · 7 co-filers$3.0M69th Regiment Brands, Inc.Aug 2023 · 7 co-filers$3.0MBig Easy Spirits Company, Inc.Jun 2023 · 17 co-filers$2.0MCLEANA, INC.May 2023 · 10 co-filers$665KMarketCipher Partners, LLCMar 2023 · 5 co-filers$5.0MMarketCipher Partners, LLCMar 2023 · 5 co-filers$5.0MCLEANA, INC.Mar 2023 · 8 co-filers$465KCLEANA, INC.Jan 2023 · 8 co-filers$365KBig Easy Spirits Company, Inc.Jul 2022 · 17 co-filers$1.2MCLEAN SEAT INC.Sep 2021 · 8 co-filers$325KMarketCipher Partners, LLCSep 2021 · 5 co-filers$5.0M

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