Investor · WILMINGTON, DE
Dominic Wells
Open Dominic in the network graph →Filings
27
SEC Form D
Connections
109
co-filers
Capital
$40K
across filings
Active
Aug 2023
to Oct 2024
Most-connected co-filers (109)
Mark N. Schwartz · WILMINGTON, DE9 sharedMichael Mordoh · Dublin, OH8 sharedAndrew Lawrence · New Nork, NY7 sharedRobert L. Lipstein · Merion Station, PA7 sharedAdam Trainor · WILMINGTON, DE7 sharedTimothy Horrigan · Austin, TX6 sharedEllso GP Ltd · Grand Cayman, Cayman Islands6 sharedEsbe Van Heerden · Taipei City, F55 sharedNicholas Zamparelli · Akron, OH4 sharedGary C. Linford · Grand Cayman, Cayman Islands4 sharedMike Butte · Houston, TX4 sharedFeras Moussa · Houston, TX4 sharedJohn Monteiro · Houston, TX4 sharedMichael Le · Houston, TX4 sharedDavid (. Gribble · New York, NY4 sharedKei G. Tanaka · New York, NY4 sharedBenjamin Burley · Cambridge, MA4 sharedCharles E. Cognata · New York, NY4 sharedMilton R. Millman Iii · New York, NY4 sharedXin G. Wei · New York, NY4 sharedGrant S. Jackson · Grand Cayman, Cayman Islands4 sharedFeras Moussa · HOUSTON, TX4 sharedShakti C'Ganti · Dallas, TX4 sharedDouglas Croxall · Corvallis, OR4 shared
Recent filings (27)
Onfolio Holdings, IncOct 2025 · 17 co-filers$1.0MOnfolio Holdings, IncOct 2025 · 17 co-filers$1.0MHFC Preferred Growth Fund LLCMar 2025 · 17 co-filers$5.0MHFC Preferred Growth Fund LLCFeb 2025 · 17 co-filers$5.0MHFC Preferred Growth Fund LLCFeb 2025 · 17 co-filers$5.0MHFC Preferred Growth Fund LLCFeb 2025 · 17 co-filers$5.0MOnfolio Holdings, IncJan 2025 · 17 co-filers$1.0MOnfolio Holdings, IncJan 2025 · 17 co-filers$1.0MOnfolio Agency SPV 2 LLCOct 2024 · 1 co-filer$2.5MOnfolio Agency SPV LLCApr 2024$2.5MEndogenex, Inc.Oct 2023 · 15 co-filers$18.3MRevology, Inc.Oct 2023 · 11 co-filers$8.0MOnfolio Holdings, IncAug 2023 · 16 co-filers$10.0MEndogenex, Inc.Feb 2023 · 11 co-filers$13.0MRevology, Inc.Feb 2023 · 11 co-filers$2.0MOnfolio Holdings, IncSep 2021 · 4 co-filers$2.0MOnfolio Holdings IncMar 2021 · 4 co-filers$25.0MOnfolio Holdings IncNov 2020 · 4 co-filers$25.0MDoc Buddy Inc.Nov 2020 · 14 co-filers$2.0MOnfolio Holdings, Inc.Sep 2020 · 4 co-filers$1.0MDoc Buddy Inc.Mar 2020 · 14 co-filers$750KPassco Tribute DSTMar 2020 · 18 co-filers$47.6MAdvanced Alpha Architect, LPFeb 2020 · 11 co-filersPassco Tribute DSTJul 2019 · 11 co-filers$47.6MKLS SPECIAL SITUATIONS FUND A LPJun 2019 · 20 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Dominic in the interactive graph →