Ledger.
Investor · Solana Beach, CA

Timothy Kaintz

Open Timothy in the network graph →
Filings
18
SEC Form D
Connections
39
co-filers
Capital
$1.2M
across filings
Active
Jan 2022
to Apr 2024

Most-connected co-filers (39)

Stephen Shields · Solana Beach, CA9 sharedJames T. Farrell · San Francisco, CA9 sharedWilliam A. Shopoff · Irvine, CA7 sharedEdward Morrell · Irvine, CA7 sharedMichael Panesis · Camarillo, CA7 sharedRay Roush · Camarillo, CA7 sharedPatrick Mccourt · Solana Beach, CA6 sharedWolff Klabin · PINHEIROS, SAO PAULO, Guernsey3 sharedPatrick Arippol · Sao Paulo, Guernsey3 sharedCarmen A. Bowser · New York, NY3 sharedSharon Ayd · Tucson, AZ3 sharedKsm Real Estate, Llc · Solana Beach, CA3 sharedKsm Real Estate, Llc · Solana Beach, CA3 sharedLuke Walker · WILMINGTON, DE2 sharedLorenzo Delzoppo · WILMINGTON, DE2 sharedSeth Harrison · New York, NY2 sharedJeff Buhrt · Hamilton, Bermuda2 sharedShirley Corriveau · Hamilton, Bermuda2 sharedSusan Bennick · Hamilton, Bermuda2 sharedDavid Barthel · Jupiter, FL2 sharedNilesh Patel · Jupiter, FL2 sharedJonathan Waldstreicher · Menlo Park, CA2 sharedDouglas E. Godshall · San Diego, CA2 sharedAspire Digital, LLC · WILMINGTON, DE2 shared

Recent filings (18)

Aspire Digital Gold, LLCApr 2024 · 10 co-filersIPG Victorville 68, LLCMay 2023 · 10 co-filers$1.2MIPG Rancho 38 Holdings, LLCMay 2023 · 10 co-filers$400KIPG Barstow 452 Holdings, LLCMay 2023 · 10 co-filers$300KIPG Rancho 38 Holdings, LLCMay 2023 · 10 co-filers$400KIPG Barstow 48 Holdings, LLCMay 2023 · 10 co-filers$3.0MIPG Rancho 38 Holdings, LLCMay 2023 · 10 co-filers$400KShopoff DLV QOZ Fund, LLCApr 2022 · 5 co-filers$186.0MAspire Digital Gold, LLCMar 2022 · 10 co-filersAlexia Ventures 1-A, L.P.Mar 2022 · 5 co-filers$20.0MGalvanize Therapeutics, Inc.Mar 2022 · 8 co-filers$4.0MAlexia Ventures 1, L.P.Mar 2022 · 5 co-filers$79.0MShopoff DLV QOZ Fund, LLCMar 2022 · 5 co-filers$186.0MShopoff DLV QOZ Fund, LLCMar 2022 · 5 co-filers$186.0MGMHR Holding Co., LLCMar 2022 · 5 co-filers$3.4MGalvanize Therapeutics, Inc.Mar 2022 · 8 co-filers$2.0MShopoff DLV QOZ Fund, LLCMar 2022 · 5 co-filers$186.0MSHOPOFF SOLTERRA BTR DEVELOPMENT LLCFeb 2022 · 5 co-filers$6.3MShopoff DLV QOZ Fund, LLCFeb 2022 · 5 co-filers$186.0MAlexia Ventures 1, L.P.Jan 2022 · 5 co-filers$78.9M

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