Ledger.
Investor · RICHMOND, VA

Jim Cullen

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Filings
10
SEC Form D
Connections
46
co-filers
Capital
$20.0M
across filings
Active
Jul 2018
to Dec 2025

Most-connected co-filers (46)

Parag Sukhija · MUMBAI, K74 sharedNishant Kumar · MUMBAI, K74 sharedGaurav Aggarwal · MUMBAI, K74 sharedDipak Gupta · MUMBAI, K74 sharedSriniwasan Subramanian · MUMBAI, K74 sharedRajeev Saptarshi · MUMBAI, K74 sharedJohnny Damon · CLERMONT, FL4 sharedTsontcho G. Ianchulev · White Plains, NY4 sharedGaurang Shah · MUMBAI, K74 sharedJaimin Bhatt · MUMBAI, K74 sharedOisharya Das · MUMBAI, K74 sharedShanti Ekambaram · MUMBAI, K74 sharedMicheal V. Bush · Birmingham, AL4 sharedMichael Haydin · White Plains, NY4 sharedCarlos A. Nido · SAN JUAN, Puerto Rico4 sharedAdam Roter · San Diego, CA4 sharedMark Schneider · Hillsboro, OR4 sharedRyan Kokemor · RICHMOND, VA2 sharedPeter Farrell · RICHMOND, VA2 sharedStuart Farrell · RICHMOND, VA2 sharedAmanda Norton · Petaluma, CA2 sharedWill West · Lehi, UT2 sharedSebastian Winegarner · Petaluma, CA2 sharedAmanda A. Smith · Cottage Grove, WI2 shared

Recent filings (10)

Tuckahoe Holdings, LLCDec 2025 · 17 co-filers$65.0MTuckahoe Holdings, LLCDec 2025 · 17 co-filers$65.0MTotal Quality Imaging, LLCMay 2025 · 14 co-filers$100KBeeline Scanning, LLCMar 2025 · 14 co-filers$50KKotak Optimus India Allocation Aggressive SchemeMar 2025 · 17 co-filersKotak Optimus India Allocation Moderate SchemeMar 2025 · 17 co-filersTuckahoe Holdings, LLCFeb 2025 · 17 co-filers$13.0MTuckahoe Holdings, LLCFeb 2025 · 17 co-filers$13.0MKotak Optimus India Allocation Aggressive SchemeMar 2023 · 17 co-filersKotak Optimus India Allocation Moderate SchemeMar 2023 · 17 co-filersStatesville Property Partners, LLCMar 2023 · 5 co-filers$2.0MAsheville Commons Partners, LLCJul 2018 · 3 co-filers$2.2M

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