Investor · Charleston, SC
Ezio D. Sicurella
Open Ezio in the network graph →Filings
29
SEC Form D
Connections
135
co-filers
Capital
$140K
across filings
Active
Sep 2013
to Aug 2015
Most-connected co-filers (135)
Frederick Magnan · BOSTON, MA12 sharedAndrew T. Vaden · NEWPORT BEACH, CA10 sharedJeffrey Martini · Houston, TX10 sharedJim Sledzik · Houston, TX10 sharedClaude Lavigne · Montreal, Quebec, Canada8 sharedJohn Bluher · Scottsdale, AZ7 sharedHoward Baer · Scottsdale, AZ7 sharedJohn Venners · Scottsdale, AZ7 sharedSylvain Fortier · Baltimore, MD6 sharedDenis A. Boulianne · Montreal, Quebec, Canada6 sharedMartine J. Philibert · CHARLESTON, SC6 sharedLisette Roy · Montreal, Quebec, Canada6 sharedPaul R. David · Montreal, Quebec, Canada5 sharedVincent Filion · Baltimore, MD5 sharedLaren A. Gillespie · Grand Cayman, Cayman Islands5 sharedDaniel Fournier · Baltimore, MD5 sharedDenis Auclair · Baltimore, MD5 sharedEtienne Bourgeois · Montreal, Quebec, Canada5 sharedStuart G. Hagler · Dallas, TX5 sharedWilliam R. Tresham · Montreal, Quebec, Canada5 sharedLorna J. Telfer · Montreal, Quebec, Canada5 sharedNathalie Gravel · Montreal, Quebec, Canada5 sharedDavid J. May · Dallas, TX5 sharedEmilio Elisio · Baltimore, MD5 shared
Recent filings (29)
Ark Master Fund AIV 1 REIT 1 LLCJan 2020 · 17 co-filers$125KVPI Growth REIT I, LLCJan 2019 · 8 co-filers$125KParkWhiz, Inc.Sep 2018 · 9 co-filers$25.0MMobilewalla, Inc.May 2018 · 10 co-filers$12.5MMobilewalla, Inc.Mar 2018 · 12 co-filers$7.0MParkWhiz, Inc.Mar 2018 · 15 co-filers$2.0MNORTHSIGHT CAPITAL, INC.Aug 2015 · 12 co-filers$1.5MNORTHSIGHT CAPITAL, INC.Aug 2015 · 12 co-filers$45KNORTHSIGHT CAPITAL, INC.Apr 2015 · 10 co-filers$1.5MNORTHSIGHT CAPITAL, INC.Mar 2015 · 10 co-filers$1.5MNORTHSIGHT CAPITAL, INC.Mar 2015 · 10 co-filers$1.5MNORTHSIGHT CAPITAL, INC.Mar 2015 · 7 co-filers$1.5MGDCV Market Street 87, LLCJan 2015 · 11 co-filers$125KGDCV Pasadena 201, LLCJan 2015 · 11 co-filers$125KNORTHSIGHT CAPITAL, INC.Oct 2014 · 7 co-filers$813KH3 Financial Services, Inc.Oct 2014 · 4 co-filersNORTHSIGHT CAPITAL, INC.Sep 2014 · 4 co-filers$738KNORTHSIGHT CAPITAL, INC.Sep 2014 · 4 co-filers$250KNORTHSIGHT CAPITAL, INC.Aug 2014 · 4 co-filers$1.5MFashion Playtes, Inc.Oct 2013 · 11 co-filers$1.7MExtendCredit.com IncSep 2013 · 3 co-filersFashion Playtes, Inc.Jul 2013 · 11 co-filers$1.5MWoodbridge REIT Inc.Jan 2013 · 37 co-filers$125KVerandas REIT Inc.Jan 2013 · 37 co-filers$125KICS Transit Village TrustJan 2013 · 16 co-filers$125K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ezio in the interactive graph →