Investor · LOS ANGELES, CA
Kevin Ma
Open Kevin in the network graph →Filings
22
SEC Form D
Connections
100
co-filers
Capital
—
across filings
Active
Aug 2021
to Mar 2025
Most-connected co-filers (100)
Ron Nayot · Los Angeles, CA19 sharedMatthias Aydt · GARDENA, CA6 sharedJonathan M. Babkow · New York, NY6 sharedChad Chen · GARDENA, CA6 sharedJon E. Wallace · Longmont, CO6 sharedAdam P. Godfrey · New York, NY5 sharedJustin P. Wender · New York, NY5 sharedFletcher Morgan · White Rock, British Columbia, Canada5 sharedMarcelus C. Decoulode · Los Angeles, CA5 sharedJames Everett · Charlotte, NC5 sharedPaul Fruchthandler · Howell Township, NJ3 sharedTravis B. Griffith · Macon, GA3 sharedJames B. Daws · Macon, GA3 sharedBarry R. Griffiths · Winter Garden, FL3 sharedPaul K. Johnson · Melbourne, FL3 sharedRichard Stewart · Vancouver, British Columbia, Canada3 sharedCameron Mccord · AUSTIN, TX3 sharedPhilip R. Cater · GEORGE TOWN, GRAND CAYMAN, Cayman Islands3 sharedCharles B. Lowe · Orlando, FL3 sharedCraig Crimmings · Orlando, FL3 sharedJohn K. Keating · Orlando, FL3 sharedWilliam S. Moss · Orlando, FL3 sharedIsrael Wallach · New York, NY3 sharedCraig M. Mateer · Orlando, FL3 shared
Recent filings (22)
Marathon Capital, LLCApr 2025 · 23 co-filers$20.3MDIVERSIS CAPITAL PARTNERS III, L.P.Mar 2025 · 5 co-filers$850.0MDIVERSIS CAPITAL PARTNERS III-A, L.P.Mar 2025 · 5 co-filers$850.0MDIVERSIS CAPITAL PARTNERS III-A, L.P.Mar 2025 · 5 co-filersDIVERSIS CAPITAL PARTNERS III, L.P.Mar 2025 · 5 co-filersMarathon Capital, LLCJan 2025 · 23 co-filers$1.0MMarathon Capital, LLCJul 2024 · 23 co-filers$20.8MINSIGHT HOLDCO LLCJul 2024 · 5 co-filersINSIGHT MIDCO LLCJul 2024 · 5 co-filersINFINITY PARENT, LLCJul 2024 · 5 co-filersINFINITY PARENT, LLCJul 2024 · 5 co-filersINSIGHT HOLDCO LLCJul 2024 · 5 co-filersINSIGHT MIDCO LLCJul 2024 · 5 co-filersSunrise Bancshares, Inc.May 2024 · 26 co-filers$20.0MCHRONOS CAPITAL FUND, L.P.Apr 2024 · 5 co-filersTaylor at Opelika, LLCSep 2023 · 5 co-filers$7.0MTaylor at Opelika, LLCAug 2023 · 5 co-filers$7.0MInnovTEX Inc.Mar 2023 · 8 co-filers$830KInnovoTEX Inc.Mar 2023 · 8 co-filers$830KTEMPO COINVEST HOLDINGS, L.P.Dec 2022 · 5 co-filersMediWound Ltd.Oct 2022 · 41 co-filers$17.2MMediWound Ltd.Oct 2022 · 41 co-filers$13.3MSunrise Bancshares, Inc.Jul 2022 · 32 co-filers$15.2MLofts at Houston Central, LLCAug 2021 · 5 co-filers$5.3MSunrise Bancshares, Inc.Aug 2021 · 32 co-filers$25.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kevin in the interactive graph →