Ledger.
Investor · Clearwater, FL

Huashi M. Xia

Open Huashi in the network graph →
Filings
31
SEC Form D
Connections
53
co-filers
Capital
$3.2M
across filings
Active
Jul 2013
to Apr 2017

Most-connected co-filers (53)

Richard A. Gray, Jr · Dallas, TX19 sharedMichael L. Carter · Dallas, TX19 sharedPermit Capital Advisors, LLC · West Conshohocken, PA19 sharedToscafund Asset Management LLP · London, United Kingdom15 sharedFrederick J. Bunke · Glastonbury, CT14 sharedRangeley Capital GP, LLC · New Canaan, CT14 sharedJohnny De La Hey · London, United Kingdom9 sharedGerald M. Greenberg · Lincolnshire, IL9 sharedDr. Jochen Grossmann · London, United Kingdom9 sharedGil Caffray · London, United Kingdom7 sharedTanner B. Bickelhaupt · Scottsdale, AZ5 sharedLiberty Permit Energy Infrastructure Fund GP LLC · West Conshohocken, PA5 sharedSuzan K. Robertson · Tacoma, WA4 sharedJeffrey M. Hamer · Little Elm, TX4 sharedM. Kest Llc · Clearwater, FL4 sharedSky M. Lucas · Clearwater, FL4 sharedJeffrey Brewer · MILPITAS, CA4 sharedMichael Ovitz · Los Angeles, CA4 sharedJon Brilliant · Milpitas, CA4 sharedBryan Mazlish · MILPITAS, CA4 sharedGerald L. Seizert · Birmingham, MI4 sharedWatermill-Qmc Enterprises, LLC · LEXINGTON, MA4 sharedKevin Foltz · Glendale, CO4 sharedM. Asset Direction Incorporated · Little Elm, TX4 shared

Recent filings (31)

ToscaJul 2020 · 10 co-filersTosca OpportunityJul 2020 · 10 co-filersTosca AT1 Fund LtdJul 2020 · 10 co-filersTosca EnTrust Fund SPCAug 2019 · 7 co-filersToscaJul 2019 · 7 co-filersTosca OpportunityJul 2019 · 7 co-filersTosca (Plan Assets)Sep 2018 · 7 co-filersTosca EnTrust Fund SPCAug 2018 · 7 co-filersToscaJul 2018 · 7 co-filersTosca OpportunityJul 2018 · 7 co-filersTosca EnTrust Fund SPCAug 2017 · 7 co-filersToscaJul 2017 · 7 co-filersTosca OpportunityJul 2017 · 7 co-filersBigfoot Biomedical, Inc.Jun 2017 · 16 co-filers$5.2MENTOMO, INC.Apr 2017 · 11 co-filers$3.5MKEST Fund LPJan 2017 · 11 co-filersBigfoot Biomedical, Inc.Oct 2016 · 14 co-filers$41.1MTosca EnTrust Fund SPCAug 2016 · 11 co-filersToscaJul 2016 · 10 co-filersTosca OpportunityJul 2016 · 10 co-filersKEST Fund LPFeb 2016 · 11 co-filersKEST Fund LPFeb 2016 · 11 co-filersBigfoot Biomedical, Inc.Jan 2016 · 8 co-filers$3.0MTosca EnTrust Fund SPCAug 2015 · 11 co-filersBigfoot Biomedical, Inc.Aug 2015 · 8 co-filers$7.0M

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