Ledger.
Investor · PLANO, TX

Tony Anthony

Open Tony in the network graph →
Filings
1
SEC Form D
Connections
7
co-filers
Capital
$5.9M
across filings
Active
May 2021
to May 2021

Most-connected co-filers (7)

Michael R. Memoly · Irvine, CA1 sharedJoseph James · MURPHY, TX1 sharedBrij R. Gupta · Plano, TX1 sharedItzik Frid Shmoshkovitz · Haifa, L31 sharedAsaf Shariv · Haifa, L31 sharedAaron Bates · Perrysburg, OH1 sharedChander Mishra · Colleyville, TX1 shared

Recent filings (1)

VILLA CREEK 28, LLCMay 2021 · 9 co-filers$7.0MVILLA CREEK 28, LLCMay 2021 · 9 co-filers$7.0M

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