Ledger.
Investor · Plano, TX

Daniel Twito

Open Daniel in the network graph →
Filings
5
SEC Form D
Connections
6
co-filers
Capital
$22.3M
across filings
Active
Dec 2021
to Feb 2025

Most-connected co-filers (6)

Kandasamy Thangavel · ALLEN, TX4 sharedDushyant Saraph · PLANO, TX2 sharedSabareesan Soundar · Plano, TX1 sharedMohan Thammanna · Plano, TX1 sharedSreeni Chowdiah · Plano, TX1 sharedJohn Monteiro · Austin, TX1 shared

Recent filings (5)

WESTERN STATION PREF CAPITAL PARTNER LLCFeb 2025 · 3 co-filers$8.0MWESTERN STATION PREF CAPITAL PARTNER LLCFeb 2025 · 3 co-filers$8.0MHIGHLANDPARK SHMN RUBY APARTMENTS LLCJan 2024 · 5 co-filers$1.0MHIGHLANDPARK SHMN RUBY APARTMENTS LLCJan 2024 · 5 co-filers$1.0MHIGHLANDPARK SHMN RUBY APARTMENTS LLCJun 2023 · 5 co-filers$5.5MHIGHLANDPARK SHMN RUBY APARTMENTS LLCJun 2023 · 5 co-filers$5.5MRose Magnolia Ruby Apartments, LLCFeb 2023 · 1 co-filer$25.0MRose Magnolia Ruby Apartments, LLCFeb 2023 · 1 co-filer$25.0MWESTERN STATION FC RUBY APARTMENTS LLCDec 2021 · 11 co-filers$14.0MWESTERN STATION FC RUBY APARTMENTS LLCDec 2021 · 11 co-filers$14.0M

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