Ledger.
Investor · Alpharetta, GA

Machiel Lucas

Open Machiel in the network graph →
Filings
7
SEC Form D
Connections
38
co-filers
Capital
$3.7M
across filings
Active
Nov 2014
to Mar 2018

Most-connected co-filers (38)

Jeffrey Tarrant · New York, NY5 sharedTim Carroll · Redondo Beach, CA5 sharedBrendon Brown · Alpharetta, GA4 sharedMichael A. Katzen · MIDLOTHIAN, VA2 sharedMichael L. Toalson · MIDLOTHIAN, VA2 sharedCraig D. Bell · MIDLOTHIAN, VA2 sharedProtege Partners, LLC · New York, NY2 sharedCharles E. Walton · MIDLOTHIAN, VA2 sharedPaul E. Shustak · Aliso Viejo, CA2 sharedJohn E. Barnes · Aliso Viejo, CA2 sharedDavid Manshoory · Los Angeles, CA2 sharedRonald L. Eubel · Dayton, OH2 sharedRobert J. Suttman · Dayton, OH2 sharedErik Fernandez · Redondo Beach, CA2 sharedKenneth H. Shubin Stein · New York, NY2 sharedTina H. Youngblood · Leawood, KS2 sharedC. H. Whitehurst, Jr · MIDLOTHIAN, VA2 sharedO. W. Hogg, Jr · MIDLOTHIAN, VA2 sharedRebecca L. Kline · MIDLOTHIAN, VA2 sharedGeorge R. Whittemore · MIDLOTHIAN, VA2 sharedR. C. Esleeck, Jr · MIDLOTHIAN, VA1 sharedJames C. Winn · MIDLOTHIAN, VA1 sharedJames E. Hendricks, Jr · MIDLOTHIAN, VA1 sharedMax C. Morehead, Jr · MIDLOTHIAN, VA1 shared

Recent filings (7)

Village Bank & Trust Financial Corp.Mar 2018 · 30 co-filers$5.7MWealth Migrate Medical 3, LLCNov 2015 · 2 co-filers$2.2MWealth Migrate Medical 3, LLCNov 2015 · 2 co-filers$2.2MWealth Migrate Medical 3, LLCApr 2015 · 2 co-filers$5.0MWealth Migrate Retail 1, LLCMar 2015 · 5 co-filers$4.0MWealth Migrate Medical 2, LLCMar 2015 · 5 co-filers$3.9MVillage Bank & Trust Financial Corp.Nov 2014 · 38 co-filers$8.0M

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