Ledger.
Investor · New York, NY

Michael M. Davies

Open Michael in the network graph →
Filings
298
SEC Form D
Connections
335
co-filers
Capital
$9.3B
across filings
Active
Mar 2009
to Mar 2019

Most-connected co-filers (335)

Jeremy Beal · New York, NY232 sharedAlper V. Daglioglu · New York, NY229 sharedColbert M. Narcisse · New York, NY221 sharedMichael M. Korn · New York, NY173 sharedMorgan Stanley Ai Gp Llc · New York, NY170 sharedMorgan Stanley Ai Gp Llc · New York, NY170 sharedMorgan Stanley Ai Gp Llc · New York, NY170 sharedFred Wang · Poway, CA168 sharedRobert C. Sikes · Hinesville, GA168 sharedAndrew M. Pate · Waltham, MA168 sharedCharles E. Thoele · Dallas, TX163 sharedTom Kirdahy · New York, NY132 sharedThree Rivers Equity Management, Inc · Pittsburgh, PA132 sharedScott J. Ochs · Waltham, MA128 sharedJames V. Bruno · New York, NY126 sharedBen M. Huneke · New York, NY117 sharedMarijn Tom Kirdahy Productions Limited Liability Company · New York, NY107 sharedScott Steele · New York, NY88 sharedScott V. Steel · New York, NY84 sharedAlison M. Nest · New York, NY74 sharedAlexander M. Kasper · Middleton, WI74 sharedSeth Levine · New York, NY74 sharedChowdary Yalamanchili · Houston, TX74 sharedCarmine J. Durham · Middleton, WI74 shared

Recent filings (298)

Denarius Metals CorpNov 2025 · 17 co-filers$428KDenarius Metals CorpNov 2025 · 17 co-filers$428KJBG SMITH PropertiesMay 2025 · 44 co-filers$1.8MDenarius Metals CorpJun 2024 · 24 co-filers$761KDenarius Metals CorpJun 2024 · 24 co-filers$761KJBG SMITH PropertiesMay 2024 · 46 co-filers$1.8MClass VI Accelerator Fund I, L.P.Jan 2024 · 8 co-filers$30.3MClass VI Accelerator Fund I, L.P.Nov 2023 · 8 co-filers$30.0MDenarius Metals CorpOct 2023 · 22 co-filers$365KDenarius Metals CorpOct 2023 · 22 co-filers$365KFamHis, Inc.Jun 2023 · 2 co-filers$1.0MJBG SMITH PropertiesMay 2023 · 43 co-filers$1.8MFamHis, Inc.Dec 2022 · 2 co-filers$500KFamHis, Inc.Dec 2022 · 2 co-filers$422KJBG SMITH PropertiesMay 2022 · 50 co-filers$2.0MFamHis, Inc.May 2022 · 2 co-filers$250KHedgePremier/Balyasny Fund II LPMar 2019 · 28 co-filersHedgePremier/OZCR Fund LPMar 2019 · 28 co-filersHedgePremier/Millennium USA SC LPJan 2019 · 28 co-filersHedgePremier/Paloma Partners LPOct 2018 · 28 co-filersHedgePremier/Paloma Partners Ltd.Oct 2018 · 28 co-filersHedgePremier/RIDA Fund LPJun 2018 · 28 co-filersHedgePremier/RIEF International Fund Ltd.Jun 2018 · 28 co-filersHedgePremier/RIEF Fund LPJun 2018 · 28 co-filersHedgePremier/RIDA International Fund Ltd.Jun 2018 · 28 co-filers

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