Ledger.
Investor · Deerfield Beach, FL

Daniel M. Chait

Open Daniel in the network graph →
Filings
9
SEC Form D
Connections
48
co-filers
Capital
$219.6M
across filings
Active
Oct 2022
to Dec 2025

Most-connected co-filers (48)

Ravitheja L. Abbineni · Deerfield Beach, FL7 sharedBryan L. Romano · Deerfield Beach, FL7 sharedJonathan Flores · Dallas, TX4 sharedRichard M. Bray · St. Peter Port, Y73 sharedScott Craven-Jones · Wilmington, DE3 sharedRhonda Hinson · Charlotte, NC3 sharedJoseph Davis · Beverly Hills, CA2 sharedCarlos J. Escribano · VANCOUVER, British Columbia, Canada2 sharedSuresh Perera · San Carlos, CA2 sharedKostas Dafoulas · San Carlos, CA2 sharedGcr Jk LLC · New York, NY2 sharedDavid Shainok · New York, NY2 sharedDeborah Mills-Scofield · Portland, ME2 sharedSteve Femino · Portland, ME2 sharedTrevor Mottl · San Carlos, CA2 sharedChris Lozynski · West Hempstead, NY2 sharedTamir Aldad · West Hempstead, NY2 sharedDiana Mcqueen · Calgary, Alberta, Canada2 sharedD. J. Harder · Calgary, Alberta, Canada2 sharedDeniz R. Kuban · Calgary, Alberta, Canada2 sharedIman Hill · Calgary, Alberta, Canada2 sharedAdam R. Rubin · Calgary, Alberta, Canada2 sharedBrian Reinsborough · Calgary, Alberta, Canada2 sharedJames Wang · Lowell, MI2 shared

Recent filings (9)

WORLD OMNI FINANCIAL CORPDec 2025 · 17 co-filers$2.0BWORLD OMNI FINANCIAL CORPDec 2025 · 17 co-filers$2.0BWORLD OMNI FINANCIAL CORPJul 2025 · 17 co-filers$2.0BWORLD OMNI FINANCIAL CORPJul 2025 · 17 co-filers$2.0BReconnaissance Energy Africa Ltd.Jul 2025 · 26 co-filers$1.1MMindful Care, Inc.Aug 2024 · 8 co-filers$1.3MReconnaissance Energy Africa Ltd.Aug 2024 · 23 co-filers$457KWORLD OMNI FINANCIAL CORPJul 2024 · 14 co-filers$2.0BWORLD OMNI FINANCIAL CORPJul 2024 · 14 co-filers$2.0BCapConnectPlus Inc.May 2024 · 14 co-filers$1.4MCapConnectPlus Inc.Oct 2022 · 11 co-filers$5.0MMindful Care, Inc.Oct 2022 · 8 co-filers$7.0M

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