Investor · Beverly, MA

Amy Liao

Open Amy in the network graph →

Filings

10

SEC Form D

Connections

72

co-filers

Capital

$6.5M

across filings

Active

Feb 2022

to Feb 2025

Most-connected co-filers (72)

Chad Souvignier · Beverly, MA8 shared Thomas H. Grant · Beverly, MA4 shared Gregory D. Bonifield · Raleigh, NC4 shared Karl Israelsen · Cottonwood Heights, UT4 shared Michael Finney · Beverly, MA4 shared Dan Calvo · Beverly, MA4 shared Hoang Phan · Dover, DE4 shared James J. Schmid · Carlsbad, CA4 shared Len Clough · Vancouver, British Columbia, Canada4 shared Geoff Hayth · Raleigh, NC4 shared Bradford Minsley · Raleigh, NC4 shared Vanessa Barrett · Grand Cayman, Cayman Islands4 shared Stanley P. Mavromates · Boston, MA4 shared Paul Mcewan · Beverly, MA4 shared Stephen Parker · Cardiff, United Kingdom4 shared Joseph Mellor · Beverly, MA4 shared Kyle Mckuhen · Sarasota, FL2 shared Stephen W. Whatley · Anniston, AL2 shared Peter N. Freeland · Austin, TX2 shared Michael J. Tyree · CHICAGO, IL2 shared James G. Coulter · San Francisco, CA2 shared Grant J. Shaffer · Los Angeles, CA2 shared Jack H. Swift · Anniston, AL2 shared Mark A. Chambers · Anniston, AL2 shared

Recent filings (10)

seqWell Inc.Feb 2025 · 23 co-filers$3.5M seqWell Inc.Feb 2025 · 23 co-filers$3.5M seqWell Inc.Jan 2025 · 23 co-filers$12K seqWell Inc.Jan 2025 · 23 co-filers$12K seqWell Inc.Sep 2023 · 20 co-filers$7K seqWell Inc.Sep 2023 · 20 co-filers$6.5M seqWell Inc.Sep 2023 · 20 co-filers$6.5M seqWell Inc.Sep 2023 · 20 co-filers$7K Skimmer, Inc.Apr 2023 · 11 co-filers$5.0M Skimmer, Inc.Apr 2023 · 11 co-filers$5.0M Southern States Bancshares, Inc.Nov 2022 · 38 co-filers$40.0M Southern States Bancshares, Inc.Feb 2022 · 42 co-filers$48.0M Kent Storage LLCFeb 2022 · 2 co-filers$2.0M McPherson Storage LLCFeb 2022 · 2 co-filers$2.8M

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