Investor · Norwalk, CT

L. L. Ma

Open L. in the network graph →

Filings

9

SEC Form D

Connections

29

co-filers

Capital

$700.0M

across filings

Active

Oct 2022

to Aug 2024

Most-connected co-filers (29)

Elliott P. Jobe · Norwalk, CT4 shared Jackie N. Charlesworth · Hong Kong, Hong Kong4 shared Christopher Wirth · Charleston, SC3 shared Walter Berukoff · North Vancouver, British Columbia, Canada3 shared Petrus Basson · Grand Cayman, Cayman Islands2 shared Ron Weiss · Bloomfield Hills, MI2 shared Maksim Mukha · Bellevue, WA2 shared Paul Ross · Bellevue, WA2 shared Darren K. Weiss · Bloomfield Hills, MI2 shared John C. Canning · Norwalk, CT2 shared Jennifer C. Pepin · Norwalk, CT2 shared Greg C. Fell · Norwalk, CT2 shared Fredrik E. Eliasson · St. Louis, MO2 shared Amish C. Shah · Norwalk, CT2 shared Sean C. Cross · Norwalk, CT2 shared Sonosuke Kadonaga · Tokyo, M02 shared Charles D. Lake Ii · Tokyo, M02 shared James Harkins · Little Rock, AR2 shared Marcio A. Deoliveira · Sarasota, FL2 shared Kenneth E. Laroe · Eustis, FL2 shared Joel Brown · Sidney, MT2 shared Peter S. Barrett · Cincinnati, OH2 shared Timothy Hall · Greenwich, CT2 shared Darel Callis · St. Louis, MO2 shared

Recent filings (9)

Buckeye Investors LLCAug 2024 · 8 co-filers$3.4M Infinite Reality, Inc.Aug 2024 · 26 co-filers$350.0M Infinite Reality, Inc.Aug 2024 · 26 co-filers$350.0M Palmwood Associates LLCJul 2024 · 8 co-filers$1.5M Tsu Inc.Jul 2024 · 26 co-filers$350.0M Tsu Inc.Jul 2024 · 26 co-filers$350.0M Lightshift United LPJul 2023 · 8 co-filers Wholesome Spirits Inc.Feb 2023 · 2 co-filers$4.8M Wholesome Spirits Inc.Feb 2023 · 2 co-filers$3.0M Wholesome Spirits Inc.Oct 2022 · 2 co-filers$1.2M Lightshift United LPOct 2022 · 8 co-filers

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