Investor · ZEPHYR COVE, NV
Michael J. Sigala
Open Michael in the network graph →Filings
98
SEC Form D
Connections
57
co-filers
Capital
$23.9M
across filings
Active
Jul 2012
to May 2023
Most-connected co-filers (57)
John A. Schopf, Jr · BAINBRIDGE ISLAND, WA97 sharedWayne Snyder · ZEPHYR COVE, NV91 sharedMichael F. Johnson · Vista, CA59 sharedRonald F. Dutt · Vista, CA54 sharedChristopher W. Bass · Union City, CA52 sharedJay W. Schmelter · St. Louis, MO52 sharedPaula H. Mcmenamin · Chicago, IL30 sharedBrett Roper · AURORA, CO28 sharedRyan F. Randall · Palo Alto, CA27 sharedAlison F. Nicoll · Palo Alto, CA5 sharedSusan C. Turner · Sydney, Channel Islands4 sharedMark J. Lazberger · Sydney, Channel Islands4 sharedVanessa E. Hamer · New York, NY4 sharedChristian R. Turpin · London, United Kingdom4 sharedPalladium Equity Partners Iv, L.L.C · New York, NY4 sharedJames E. Pickle · New York, NY3 sharedThomas C. Zimmerman · Kailua, HI3 sharedVahe A. Dombalagian · CHICAGO, IL3 sharedJonathan D. Lewis · NEW YORK, NY3 sharedEarl M. Ching · Honolulu, HI3 sharedWendy F. Odo · Honolulu, HI3 sharedDavid Chen · Beaverton, OR3 sharedMarc C. Furstein · New York, NY3 sharedRon J. Schmid · Honolulu, HI3 shared
Recent filings (98)
Z LOAN & INVESTMENT INCAug 2023 · 6 co-filers$1.3MZ Loan & Investment, LLCMay 2023 · 7 co-filers$444KZ Loan & Investment, LLCApr 2023 · 7 co-filers$454KZ Loan & Investment, LLCMar 2023 · 7 co-filers$450KZ Loan & Investment, LLCFeb 2023 · 7 co-filers$1.6MZ Loan & Investment, LLCFeb 2023 · 7 co-filers$566KZ LOAN & INVESTMENT INCJan 2023 · 6 co-filers$610KZ LOAN & INVESTMENT INCDec 2022 · 6 co-filers$730KZ LOAN & INVESTMENT INCNov 2022 · 6 co-filers$200KZ LOAN & INVESTMENT INCMar 2022 · 6 co-filers$720KZ Loan & Investment, LLCNov 2021 · 6 co-filers$525KZ Loan & Investment, LLCSep 2021 · 6 co-filers$750KZ Loan & Investment, LLCJun 2021 · 6 co-filers$548KZ LOAN & INVESTMENT INCJun 2021 · 6 co-filers$246KZ LOAN & INVESTMENT INCJun 2021 · 6 co-filers$250KZ Loan & Investment, LLCApr 2021 · 6 co-filers$470KZ Loan & Investment, LLCApr 2021 · 6 co-filers$1.1MZ Loan & Investment, LLCMar 2021 · 6 co-filers$315KZ Loan & Investment, LLCMar 2021 · 6 co-filers$315KZ Loan & Investment, LLCMar 2021 · 6 co-filers$322KZ Loan & Investment, LLCMar 2021 · 6 co-filers$280KZ Loan & Investment, LLCMar 2021 · 6 co-filers$322KZ Loan & Investment, LLCNov 2020 · 6 co-filers$220KZ Loan & Investment, LLCOct 2020 · 6 co-filers$748KZ Loan & Investment, LLCOct 2020 · 6 co-filers$568K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →