Ledger.
Investor · TORONTO, Ontario, Canada

Monica P. Sanita

Open Monica in the network graph →
Filings
15
SEC Form D
Connections
34
co-filers
Capital
$1.8M
across filings
Active
Jun 2022
to Dec 2022

Most-connected co-filers (34)

Alexandre M. Lacroix · TORONTO, Ontario, Canada8 sharedTom Skripps · NORTHBOROUGH, MA7 sharedJesse Drake · NORTHBOROUGH, MA7 sharedAshutosh Chilkoti · Durham, NC7 sharedRebecca T. Owen · Bethesda, MD7 sharedTara T. Andrews · New York, NY7 sharedChung K. Tan · Grand Cayman, Cayman Islands7 sharedKenneth A. Hood · San Diego, CA7 sharedHoward Miller · NORTHBOROUGH, MA7 sharedShreya Kadaba · New York, NY6 sharedStacy N. Eller · Nashville, TN6 sharedErik Tuveson · NORTHBOROUGH, MA6 sharedBaifeng Hu · Grand Cayman, Cayman Islands2 sharedJay Owen · BRIDGEVIEW, IL2 sharedThomas Lane · Everett, WA2 sharedStephan Klee · Everett, WA2 sharedJoe Hubers · SIOUX FALLS, SD2 sharedSean Bender · Mercer Island, WA2 sharedJason A. Kaslow · New York, NY2 sharedJ. A. Emmert · New York, NY2 sharedKenneth Ray · Wells, ME2 sharedAllyson Ray · Wells, ME2 sharedMichael Vien · Wells, ME2 sharedBrian H. Schmucker · Chicago, IL2 shared

Recent filings (15)

Siempre Spirits LtdAug 2024 · 3 co-filers$500KSiempre Spirits LtdAug 2024 · 3 co-filers$500KSiempre Spirits LtdDec 2022 · 5 co-filersSiempre Spirits LtdDec 2022 · 5 co-filersSiempre Spirits LtdOct 2022 · 5 co-filersSiempre Spirits LtdOct 2022 · 5 co-filersSiempre Spirits LtdJun 2022 · 3 co-filers$150KSiempre Spirits LtdJun 2022 · 3 co-filers$150KKyra Medical, Inc.Nov 2020 · 11 co-filers$800KKyra Medical, Inc.Oct 2020 · 11 co-filers$800KSiempre Spirits LtdSep 2020 · 5 co-filersWALLIT, INC.Aug 2020 · 16 co-filers$500KSiempre Spirits LtdAug 2020 · 5 co-filersKyra Medical, Inc.Apr 2020 · 11 co-filers$400KKyra Medical, Inc.Apr 2020 · 11 co-filers$400KKyra Medical, Inc.Jan 2020 · 11 co-filers$100KKyra Medical, Inc.Dec 2019 · 11 co-filers$165KWALLIT, INC.Jun 2019 · 16 co-filers$1.6MKyra Medical, Inc.Jun 2019 · 10 co-filers$250K

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