Investor · MIDLOTHIAN, VA

Michael L. Toalson

Open Michael in the network graph →

Filings

8

SEC Form D

Connections

71

co-filers

Capital

$5.7M

across filings

Active

May 2013

to Nov 2020

Most-connected co-filers (71)

Michael A. Katzen · MIDLOTHIAN, VA6 shared C. H. Whitehurst, Jr · MIDLOTHIAN, VA5 shared Craig D. Bell · MIDLOTHIAN, VA5 shared George R. Whittemore · MIDLOTHIAN, VA5 shared Timothy W. Tse · Hong Kong, Hong Kong5 shared Carl K. Oppenheimer · New York, NY5 shared Gregory J. Howorth · Los Angeles, CA3 shared Vijay W. Mansukhani · Mumbai, K73 shared Rebecca L. Kline · MIDLOTHIAN, VA3 shared Charles E. Walton · MIDLOTHIAN, VA3 shared O. W. Hogg, Jr · MIDLOTHIAN, VA3 shared William Beaver · Portland, OR2 shared Nicholas H. Di Tempora · Miami, FL2 shared Trevor Dryer · Portland, OR2 shared Bruce Weinstein · Portland, OR2 shared Eduardo J. Arriola · Miami, FL2 shared Richard H. Dailey · Miami, FL2 shared Lishan Aklog · NEW YORK, NY2 shared Martin K. Oregan · GEORGE TOWN, GRAND CAYMAN, Cayman Islands2 shared Same Kis Capital Partners Pty Ltd · SYDNEY, NSW, Channel Islands2 shared William J. Heffernan · Miami, FL2 shared Richard J. Salute · New York, NY2 shared 2458 Ash Street, L.L.C · LOS ANGELES, CA2 shared Luis A. Hernandez · Miami, FL2 shared

Recent filings (8)

Apollo Bancshares, Inc.Nov 2020 · 27 co-filers$12.3M Village Bank & Trust Financial Corp.Mar 2018 · 30 co-filers$5.7M Village Bank & Trust Financial Corp.Nov 2014 · 38 co-filers$8.0M Apollo Bancshares, Inc.Jan 2014 · 31 co-filers$25.0M Suja Life, LLCJan 2014 · 14 co-filers$17.5M Village Bank & Trust Financial Corp.Dec 2013 · 25 co-filers$1.7M Suja Life, LLCJul 2013 · 7 co-filers Suja Life, LLCMay 2013 · 5 co-filers

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