Investor · Cleveland Hieghts, OH

Daniel Charles

Open Daniel in the network graph →

Filings

2

SEC Form D

Connections

10

co-filers

Capital

$1.7M

across filings

Active

Apr 2023

to Nov 2023

Most-connected co-filers (10)

Jason Pero · Erie, PA2 shared Ali R. Zamani · Thunder Bay, Ontario, Canada2 shared Jens Nielsen · Santa Fe, NM2 shared John Celenza · Concord, Ontario, Canada2 shared David Remy · Luxembourg, Luxembourg1 shared Scott Jacobson · Seattle, WA1 shared Brian P. Fay · Weston, FL1 shared John Moskola · Woodbridge, VA1 shared Hillary Graves · York, PA1 shared Harrison Riley · Alameda, CA1 shared

Recent filings (2)

Lighthouse Portfolio LLCNov 2023 · 16 co-filers$5.5M Lighthouse Portfolio LLCNov 2023 · 16 co-filers$5.5M Kelso Woods Rentals LLCApr 2023 · 5 co-filers$1.8M Kelso Woods Rentals LLCApr 2023 · 5 co-filers$1.8M

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