Investor · New York, NY
Dimitri J. Villard
Open Dimitri in the network graph →Filings
32
SEC Form D
Connections
151
co-filers
Capital
$28.5M
across filings
Active
Mar 2013
to Nov 2021
Most-connected co-filers (151)
Nicholas J. Florio · New York, NY24 sharedJeff Grout · New York, NY18 sharedBrendan J. Flood · New York, NY18 sharedAlicia Barker · New York, NY15 sharedVincent Cebula · New York, NY9 sharedMatthew J. Briand · New York, NY8 sharedKhalid Anwar · New York, NY8 sharedGeorge Dunbar · Beverly Hills, CA7 sharedBrent J. Hudson · GREENWICH, CT6 sharedKaren Krasney · Beverly Hills, CA6 sharedBrian T. Abrams · Denver, CO6 sharedDarren R. Minton · New York, NY5 sharedAnthony M. Troy · Haverford, PA5 sharedRobert J. Mayer · New York, NY5 sharedKent M. Weaver · Santa Barbara, CA5 sharedJohn S. Ross · ST. LOUIS, MO5 sharedScott S. Reese · ST. LOUIS, MO5 sharedRob L. Schoelch · ST. LOUIS, MO5 sharedAlfonso J. Cervantes · New York, NY5 sharedIan N. Cahn-Fuller · Monterey, MA5 sharedChristy Shelton · Greensboro, NC4 sharedSame Iridian Ventures LLC · Westport, CT4 sharedJeff R. Mitchell · New York, NY4 sharedBrian P. Chang · New York, NY3 shared
Recent filings (32)
Kuvari Focus Long-Only Fund LPJan 2023 · 12 co-filersStaffing 360 Solutions, Inc.Nov 2022 · 20 co-filers$371KStaffing 360 Solutions, Inc.Jul 2022 · 20 co-filers$4.2MStaffing 360 Solutions, Inc.Jun 2022 · 20 co-filers$9.0MKuvari Focus Long-Only Fund LPJan 2022 · 12 co-filersStaffing 360 Solutions, Inc.Nov 2021 · 16 co-filers$18.8MBroker Genius Inc.Sep 2021 · 24 co-filersStaffing 360 Solutions, Inc.Sep 2021 · 18 co-filers$1.7MStaffing 360 Solutions, Inc.Aug 2021 · 18 co-filers$2.1MStaffing 360 Solutions, Inc.Aug 2021 · 18 co-filers$4.9MStaffing 360 Solutions, Inc.May 2021 · 15 co-filers$4.7MKuvari Focus Long-Only Fund LPJan 2021 · 12 co-filersBroker Genius Inc.Jan 2021 · 23 co-filers$6.1MBroker Genius Inc.Jan 2021 · 23 co-filers$516KStaffing 360 Solutions, Inc.May 2020 · 16 co-filers$324KMuddy Waters Capital Global Opportunities Fund, Ltd.May 2020 · 10 co-filersStaffing 360 Solutions, Inc.Nov 2019 · 16 co-filers$92KMuddy Waters Capital Global Opportunities Fund, Ltd.May 2019 · 10 co-filersGTxcel, Inc.May 2018 · 23 co-filers$3.0MMuddy Waters Capital Global Opportunities Fund, Ltd.May 2018 · 10 co-filersGTxcel, Inc.May 2018 · 23 co-filersGTxcel, Inc.Jul 2017 · 14 co-filers$3.8MStaffing 360 Solutions, Inc.Nov 2016 · 12 co-filers$18.0MStaffing 360 Solutions, Inc.Nov 2016 · 12 co-filers$18.0MStaffing 360 Solutions, Inc.Oct 2014 · 16 co-filers$8.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Dimitri in the interactive graph →