Investor · Scottsdale, AZ

Denny Lai

Open Denny in the network graph →

Filings

2

SEC Form D

Connections

13

co-filers

Capital

$515K

across filings

Active

Dec 2022

to Nov 2023

Most-connected co-filers (13)

Warren E. Buffett · PORTLAND, OR1 shared Sukru Evrengun · ROAD TOWN, British Virgin Islands1 shared Kyle Mitchell · Scottsdale, AZ1 shared Jay Park · Vancouver, British Columbia, Canada1 shared Alyssa Bryan · Chantilly, VA1 shared Mark Lyons · Chantilly, VA1 shared Lubert-Adler Group PCF, L.P · PHILADELPHIA, PA1 shared Stanley Sudarso · Monterey Park, CA1 shared Evelyn Shen · Scottsdale, AZ1 shared Stan Sudarso · Scottsdale, AZ1 shared Damian Godoy · Scottsdale, AZ1 shared Steven Louie · Brea, CA1 shared Jenny Gou · La Habra Heights, CA1 shared

Recent filings (2)

Trifecta Capital Group - Rise Skyline LLCNov 2023 · 3 co-filers$515K Trifecta Capital Group - Rise Skyline LLCNov 2023 · 3 co-filers$515K Peoria Group LLCDec 2022 · 16 co-filers$7.0M Peoria Group LLCDec 2022 · 16 co-filers$7.0M

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