Ledger.
Investor · Brooksville, FL

Thomas H. Malouf

Open Thomas in the network graph →
Filings
34
SEC Form D
Connections
88
co-filers
Capital
across filings
Active
Jul 2010
to Dec 2025

Most-connected co-filers (88)

William O. Passo · Irvine, CA27 sharedRick A. Lonigro · Cottage Grove, WI26 sharedLisa A. Arington · Cottage Grove, WI25 sharedGregory A. Glesinger · Cottage Grove, WI23 sharedMaureen A. Kenney · Cottage Grove, WI21 sharedScott A. Boeding · Cottage Grove, WI19 sharedPaul A. Zahn · Cottage Grove, WI15 sharedKris Jenner · Baltimore, MD14 sharedFrank Bifulco · BOSTON, MA13 sharedHenrietta P. Rutten · ISSAQUAH, WA13 sharedBobby Chowdary · Tempe, AZ13 sharedRebecca Moriarty · Vancouver, British Columbia, Canada13 sharedIan A. Pilgrim · Hamilton, Bermuda13 sharedAmanda A. Diestelkamp · Cottage Grove, WI12 sharedScott A. Pinnow · Cottage Grove, WI11 sharedKaren A. Stevens · Cottage Grove, WI9 sharedEdward M. Lhee · CHICAGO, IL9 sharedBrandon Berger · BOSTON, MA9 sharedKristen A. Garner · Cottage Grove, WI7 sharedPeter M. Barbee · Brooksville, FL7 sharedBelden O. Brown · Irvine, CA7 sharedLarry K. Sullivan · Irvine, CA7 sharedScott D. Sankey · Cottage Grove, WI6 sharedRobert A. Wetzel · Cottage Grove, WI6 shared

Recent filings (34)

Orbit Scanning, LLCDec 2025 · 20 co-filers$150KImaging Clarity, LLCSep 2025 · 14 co-filers$100KDewpoint Imaging, LLCMay 2025 · 17 co-filers$100KDot Imaging, LLCSep 2024 · 14 co-filers$100KFormal Imaging Experts, LLCJul 2024 · 19 co-filers$100KTop Imaging Group, LLCMay 2024 · 18 co-filers$50KBluejay Imaging Associates, LLCMay 2024 · 14 co-filers$100KVictory Imaging Associates, LLCMar 2024 · 14 co-filers$100KMix Imaging, LLCJan 2024 · 15 co-filers$100KTechnical Imaging Associates, LLCMay 2023 · 17 co-filers$100KCaliber Imaging, LLCApr 2023 · 14 co-filers$100KArea Magnetic Partners, LLCSep 2022 · 16 co-filers$100KExpert Level Imaging, LLCJun 2022 · 12 co-filers$50KStrategic Value Restructuring Fund, Ltd.Oct 2019 · 13 co-filersRadiotracer Imaging, LLCSep 2019 · 17 co-filers$50KZ-MRI Associates, LLCAug 2019 · 13 co-filers$150KCentral Imaging Associates, LLCMay 2019 · 15 co-filers$30KCentral PET/CT Services, LLCSep 2018 · 13 co-filers$150KIQ Imaging, LLCFeb 2018 · 15 co-filers$75KOptima MRI, LLCNov 2017 · 17 co-filers$100KDiscovery PET/CT Imaging, LLCJul 2017 · 11 co-filers$100KRadiology Focused Imaging, LLCJun 2017 · 14 co-filers$30KMetabolic Mapping, LLCFeb 2016 · 21 co-filers$100KAdvance Green Technologies, Inc.Sep 2015 · 8 co-filers$5.0MAdvance Green Technologies, Inc.Feb 2015 · 8 co-filers$5.0M

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