Ledger.
Investor · Vancouver, British Columbia, Canada

Daniel Marinov

Open Daniel in the network graph →
Filings
18
SEC Form D
Connections
114
co-filers
Capital
$732K
across filings
Active
Oct 2021
to Apr 2024

Most-connected co-filers (114)

Mark Cruise · Vancouver, British Columbia, Canada11 sharedKeith Henderson · Vancouver, British Columbia, Canada5 sharedGerrie Van Der Westhuizen · Vancouver, British Columbia, Canada5 sharedDarren Morgans · Vancouver, British Columbia, Canada4 sharedMike Hoffman · Vancouver, British Columbia, Canada4 sharedKonrad Howard · Chicago, IL3 sharedChristopher Clark · New York, NY3 sharedRobert Saunders · Chicago, IL3 sharedHarold R. Teasdale · Dombay, K53 sharedLuke Terrell · Fayetteville, AR3 sharedEric Stone · Boston, MA3 sharedJulian Cohen · Chicago, IL3 sharedSangam Sogani · New York, NY3 sharedPhil Picariello · Boston, MA3 sharedSapan Shah · Chicago, IL3 sharedSam Salman · New York, NY3 sharedJustine Mitchell · Chicago, IL3 sharedPeter G. Bell · MINNEAPOLIS, MN3 sharedDerek R. Goodman · St. Helier, Y93 sharedPaul Matysek · Vancouver, British Columbia, Canada3 sharedOscar Chavez · Irvine, CA3 sharedJustin Frankel · Wilmington, DE3 sharedJames Myers · Boston, MA3 sharedRobert Carrillo · SAN BERNARDINO, CA3 shared

Recent filings (18)

Towers 1810 Main Syndication, LLCApr 2024 · 11 co-filers$3.6MVelocity Minerals Ltd.Jan 2024 · 16 co-filers$1.2MVelocity Minerals Ltd.Jun 2023 · 17 co-filers$2.7MVelocity Minerals Ltd.Apr 2023 · 17 co-filers$1.3MAkrutastic, LLCOct 2021 · 8 co-filers$700KTowers 1810 Main Syndication, LLCOct 2021 · 11 co-filers$3.6MAkrutastic, LLCOct 2021 · 8 co-filers$700KPaulson Investment Co I LPMay 2020 · 2 co-filersVelocity Minerals Ltd.Feb 2020 · 16 co-filers$3.8MVelocity Minerals Ltd.Feb 2020 · 16 co-filers$3.8MNeurelis, Inc.Nov 2018 · 16 co-filers$40.5MPaulson Investment Co II LPOct 2018 · 2 co-filersVelocity Minerals Ltd.Oct 2018 · 14 co-filers$614KVelocity Minerals Ltd.Oct 2018 · 14 co-filers$614KNeurelis, Inc.Aug 2018 · 13 co-filers$15.0MRoambee CorpDec 2017 · 5 co-filers$4.2MNeurelis, Inc.Dec 2017 · 20 co-filers$20.0MRoambee CorpNov 2017 · 5 co-filers$4.2MTrevali Mining CorpApr 2015 · 36 co-filers$827KTrevali Mining CorpJun 2013 · 29 co-filers$2.9M

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