Ledger.
Investor · Toronto, Ontario, Canada

Timothy H. Moran

Open Timothy in the network graph →
Filings
16
SEC Form D
Connections
34
co-filers
Capital
$3.7M
across filings
Active
Aug 2022
to Apr 2025

Most-connected co-filers (34)

Keith Morrison · Toronto, Ontario, Canada11 sharedPeter N. Tredger · Vancouver, British Columbia, Canada9 sharedRichard Mazur · Toronto, Ontario, Canada9 sharedTeresa Machi · MILWAUKEE, WI9 sharedAnthony Machi · MILWAUKEE, WI9 sharedRoger Hurwitz · Trevose, PA3 sharedPeter Rawlins · Toronto, Ontario, Canada3 sharedSean Cantwell · PITTSBURGH, PA3 sharedMark Christensen · Toronto, Ontario, Canada3 sharedJason Leblanc · Toronto, Ontario, Canada3 sharedJd Sherman · Boston, MA3 sharedKatherine Kostereva · Boston, MA3 sharedDon H. Newberry · Toronto, Ontario, Canada2 sharedMatthew P. Lynch · Charlotte, NC2 sharedBill H. O'Reilly · Toronto, Ontario, Canada2 sharedAcorn Advisory Capital, L.P · New York, NY2 sharedMichael Stern · New York, NY2 sharedSophia D. Dilbert · Camana Bay, Cayman Islands2 sharedGary Sabot · New York, NY2 sharedBrian Nelson · Aliso Viejo, CA2 sharedJohn D. Hick · Mont-Royal, Quebec, Canada2 sharedJames W. Gowans · Vancouver, British Columbia, Canada2 sharedAndrew W. Edwards · Richardson, TX2 sharedCharles Clinton · NEW YORK, NY2 shared

Recent filings (16)

Premium Resources Ltd.Apr 2025 · 26 co-filers$30.8MPremium Resources Ltd.Apr 2025 · 26 co-filers$30.8MBuild Offshore Fund, Ltd.Jan 2025 · 6 co-filersPremium Nickel Resources Ltd.Jul 2024 · 30 co-filers$14.5MPremium Nickel Resources Ltd.Jul 2024 · 30 co-filers$14.5MBuild Offshore Fund, Ltd.Jan 2024 · 6 co-filersPremium Nickel Resources Ltd.Jan 2024 · 21 co-filers$818KPremium Nickel Resources Ltd.Jan 2024 · 21 co-filers$818KMACH1 CAPITAL LLCOct 2023 · 5 co-filersMACH1 PLATINUM INVESTMENTS LLCOct 2023 · 5 co-filers$10.0MMACH1 PREMIUM INVESTMENTS LLCOct 2023 · 5 co-filers$10.0MMACH1 PLATINUM INVESTMENTS LLCOct 2023 · 5 co-filersMACH1 PREMIUM INVESTMENTS LLCOct 2023 · 5 co-filersMACH1 PLATINUM INVESTMENTS LLCOct 2023 · 5 co-filersFirehawk Aerospace Inc.Oct 2023 · 2 co-filers$5.0MFirehawk Aerospace Inc.Aug 2022 · 2 co-filers$25.0MMACH1 CAPITAL LLCAug 2022 · 5 co-filers$10.0MMACH1 PLATINUM INVESTMENTS LLCAug 2022 · 5 co-filers$10.0MMACH1 PREMIUM INVESTMENTS LLCAug 2022 · 5 co-filers$10.0M

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