Investor · Road Town, Tortola, British Virgin Islands
Same Cleveland Digital Limited
Open Same in the network graph →Filings
23
SEC Form D
Connections
107
co-filers
Capital
$64.5M
across filings
Active
Oct 2021
to Jan 2024
Most-connected co-filers (107)
Eb5An Investment Management, Llc · San Juan, Puerto Rico16 sharedRonald L. Staples · Memphis, TN16 sharedSamuel B. Silverman · San Juan, Puerto Rico16 sharedEb5An Investment Management, Llc · San Juan, Puerto Rico16 sharedMichael B. Schoenfeld · San Juan, Puerto Rico16 sharedBen Pershick · Grand Cayman, Cayman Islands14 sharedJohn B. Guarnieri · Aventura, FL11 sharedJoshua Bradley · LOS ANGELES, CA11 sharedJeanne Laporta · Greenwich, CT11 sharedSpencer I. Bernstein · Miami, FL11 sharedSher Global Capital Management LLC · NEW YORK, NY11 sharedArie Belldegrun · LOS ANGELES, CA11 sharedJames Murphy · New York, NY9 sharedThomas C. Davis · George Town, Cayman Islands9 sharedB. Megalo Enterprises Inc · Aventura, FL8 sharedB. Megalo Enterprises Inc · Aventura, FL8 sharedB. Megalo Enterprises Inc · Aventura, FL8 sharedBenjamin M. Orgel · Memphis, TN7 sharedB. Eb5 Restaurants Llc · Miami, FL6 sharedB. Eb5 Restaurants Llc · Miami, FL6 sharedJeffrey Peterson · Kaysville, UT4 sharedDavid Miller · Kaysville, UT4 sharedIain Watt · Spokane, WA4 sharedDavid Derrick · Kaysville, UT4 shared
Recent filings (23)
Nickel Digital Asset Series Fund LP - Diversified Alpha SeriesJan 2024 · 23 co-filersNickel Digital Asset Series Fund LP - Defi Liquid Venture SeriesJan 2023 · 23 co-filersNickel Digital Asset Series Fund LP - Diversified Alpha SeriesJan 2023 · 23 co-filersBT Brickell LLCApr 2022 · 21 co-filers$3.0M11 Fan Pier Restaurant, LLCMar 2022 · 23 co-filers$1.0MSD Napa, LLCMar 2022 · 23 co-filers$3.0MSRA Coral Gables Restaurant, LLCMar 2022 · 27 co-filers$2.0MMermaid Times Square LLCMar 2022 · 23 co-filers$3.0MDDAVH LLCMar 2022 · 24 co-filers$3.5MDDAVH LLCMar 2022 · 24 co-filers$3.5MSRA Coral Gables Restaurant, LLCMar 2022 · 27 co-filers$2.0MSD Napa, LLCMar 2022 · 23 co-filers$3.0MMermaid Times Square LLCMar 2022 · 23 co-filers$3.0M11 Fan Pier Restaurant, LLCMar 2022 · 23 co-filers$1.0MTula Health, Inc.Feb 2022 · 20 co-filers$2.5MTula Health, Inc.Feb 2022 · 20 co-filers$1.1MSD Napa, LLCNov 2021 · 7 co-filers$3.0MTula Health, Inc.Nov 2021 · 20 co-filers$7.4MTula Health, Inc.Nov 2021 · 19 co-filers$8.3MDDAVH LLCNov 2021 · 7 co-filers$3.5MSRA Coral Gables Restaurant, LLCNov 2021 · 7 co-filers$2.0MQueens Hospitality LV, LLCNov 2021 · 7 co-filers$2.5MMermaid Times Square LLCOct 2021 · 7 co-filers$3.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Same in the interactive graph →