Ledger.
Investor · Boca Raton, FL

Shi M. Yan

Open Shi in the network graph →
Filings
8
SEC Form D
Connections
29
co-filers
Capital
$3.8M
across filings
Active
Oct 2022
to Aug 2025

Most-connected co-filers (29)

Wen N. Mingqiang · Boca Raton, FL6 sharedMitchell N. Cariaga · Melbourne, FL4 sharedEmmitt Nantz · Vancouver, WA2 sharedJames Brodie · Tortola, British Virgin Islands2 shared1900 Wealth Management LLC · San Antonio, TX2 sharedElchanan (Nani) Maoz · Sheridan, WY2 sharedJonah Meer · Sheridan, WY2 sharedNicole Clausen · Vancouver, WA2 sharedDong N. Jun · Boca Raton, FL2 sharedMichael V. Seitz · Hampton, NH2 sharedFaisal Alkhorayef · Riyadh, T02 sharedAbdeldjalil Reghis · Paris, I02 sharedKaruna Ramburun · Luxembourg, Luxembourg2 sharedDiego Chamorro · San Francisco, CA2 sharedRicardo Chamorro · San Francisco, CA2 sharedHayfin Carried Interest Scsp · Grand Duchy, Luxembourg2 sharedTim Flynn · Grand Duchy, Luxembourg2 sharedN. Citrus Grove Partners Gp, Llc · Melbourne, FL2 sharedJames T. Gunton · New Brunswick, NJ2 sharedStephen Socolof · SOLON, OH2 sharedN. Citrus Grove Capital, Llc · Melbourne, FL2 sharedN. Citrus Grove Capital, Llc · Melbourne, FL2 sharedTodd L. Brockwell · San Antonio, TX2 sharedN. Citrus Grove Capital, Llc · Melbourne, FL2 shared

Recent filings (8)

Citrus Grove Partners, LPAug 2025 · 16 co-filersCitrus Grove Partners, LPAug 2025 · 16 co-filersTech Council Ventures III-AI LPAug 2024 · 5 co-filers$75.0MTech Council Ventures III LPAug 2024 · 9 co-filers$75.0MCitrus Grove Partners, LPAug 2024 · 16 co-filersCitrus Grove Partners, LPAug 2024 · 16 co-filers1900 Direct Series LLCJan 2023 · 5 co-filersMETRO ONE TELECOMMUNICATIONS INCJan 2023 · 10 co-filers$750K1900 Direct Series LLCNov 2022 · 5 co-filersMETRO ONE TELECOMMUNICATIONS INCOct 2022 · 8 co-filers$400K

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