Ledger.
Investor · MIDLOTHIAN, VA

Craig D. Bell

Open Craig in the network graph →
Filings
7
SEC Form D
Connections
80
co-filers
Capital
$5.7M
across filings
Active
Jan 2014
to Nov 2020

Most-connected co-filers (80)

Michael L. Toalson · MIDLOTHIAN, VA5 sharedCharles E. Walton · MIDLOTHIAN, VA5 sharedGeorge R. Whittemore · MIDLOTHIAN, VA5 sharedC. H. Whitehurst, Jr · MIDLOTHIAN, VA5 sharedPrasad Karanam · Attleboro, MA4 sharedBruce Weinstein · Portland, OR4 sharedWilliam Beaver · Portland, OR4 sharedSame Kis Capital Partners Pty Ltd · SYDNEY, NSW, Channel Islands4 sharedRichard A. Smith · Atlanta, GA4 sharedMichael A. Katzen · MIDLOTHIAN, VA3 sharedRebecca L. Kline · MIDLOTHIAN, VA3 sharedO. W. Hogg, Jr · MIDLOTHIAN, VA3 shared2458 Ash Street, L.L.C · LOS ANGELES, CA2 sharedEduardo J. Arriola · Miami, FL2 sharedMartin K. Oregan · GEORGE TOWN, GRAND CAYMAN, Cayman Islands2 sharedWilliam J. Heffernan · Miami, FL2 sharedRonan W. Guilfoyle · Grand Cayman, Cayman Islands2 sharedJosh K. Best · SYDNEY, NSW, Channel Islands2 sharedLuis A. Hernandez · Miami, FL2 sharedLeslie A. Rozencwaig · Miami, FL2 sharedJeffrey A. Scheck · Miami, FL2 sharedTrevor Dryer · Portland, OR2 sharedNicholas H. Di Tempora · Miami, FL2 sharedRichard H. Dailey · Miami, FL2 shared

Recent filings (7)

Apollo Bancshares, Inc.Nov 2020 · 27 co-filers$12.3MVillage Bank & Trust Financial Corp.Mar 2018 · 30 co-filers$5.7MVillage Bank & Trust Financial Corp.Nov 2014 · 38 co-filers$8.0MCottonwood Residential, Inc.Oct 2014 · 26 co-filers$250.0MApollo Bancshares, Inc.Jan 2014 · 31 co-filers$25.0MCottonwood Residential O.P., LPJan 2014 · 26 co-filersVillage Bank & Trust Financial Corp.Dec 2013 · 25 co-filers$1.7M

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