Investor · Columbus, OH
John P. Lee
Open John in the network graph →Filings
46
SEC Form D
Connections
171
co-filers
Capital
$2.4B
across filings
Active
Aug 2014
to Jul 2024
Most-connected co-filers (171)
Thomas T. Loos · Columbus, OH29 sharedDennis S. Guest · Columbus, OH25 sharedRichard L. Mcquady · Columbus, OH25 sharedSusan E. Weaver · Columbus, OH24 sharedGrady P. Appleton · Columbus, OH21 sharedAngela M. Mingo · Columbus, OH20 sharedJeanne P. Golliher · Columbus, OH20 sharedHarold D. Keller · Columbus, OH19 sharedDaniel M. Slane · COLUMBUS, OH14 sharedNigel J. Bradley · Douglas, Y812 sharedDavid M. Shubotham · Dublin, Ireland12 sharedWladyslaw T. Bartoszewski · Douglas, Y812 sharedDenise A. Kinsella · Dublin 2, Ireland12 sharedEilish A. Finan · Dublin 2, Ireland12 sharedFergus Sheridan · Douglas, Y812 sharedDouglas L. Holsted · Oklahoma City, OK12 sharedErwin N. Brunner · Douglas, Y812 sharedWilliam L. Tuorto · Charleston, SC12 sharedAnderson N. Whamond · Douglas, Y812 sharedJeanne M. Schroer · COLUMBUS, OH12 sharedCalum Mckenzie · Road Town, British Virgin Islands11 sharedRonald L. Phillips · New York, NY11 sharedSteven A. Bates · Douglas, Y811 sharedCatherine S. Cawthon · COLUMBUS, OH9 shared
Recent filings (46)
Dark Horse Fund I LPJan 2026 · 2 co-filersDark Horse Fund I LPJan 2026 · 2 co-filersDark Horse Fund I LPJan 2025 · 6 co-filersOhio Equity Fund for Housing Limited Partnership 34AJul 2024 · 25 co-filers$300.0MLonkero, LLCJun 2024 · 23 co-filers$8.2MLonkero, LLCJun 2024 · 23 co-filers$5.0MLonkero, LLCJun 2024 · 23 co-filers$11.4MDark Horse Fund I LPJan 2024 · 6 co-filersOhio Equity Fund for Housing Limited Partnership 33AAug 2023 · 29 co-filers$185.0MLonkero, LLCMar 2023 · 19 co-filers$7.0MOhio Equity Fund for Housing Limited Partnership 32BJan 2023 · 32 co-filers$185.0MOhio Equity Fund for Housing Limited Partnership 32BJan 2023 · 32 co-filers$185.0MDark Horse Fund I LPJan 2023 · 6 co-filersOhio Equity Fund for Housing Limited Partnership 32ADec 2022 · 32 co-filers$276.0MANI Energy, LLCNov 2022 · 2 co-filers$900KOhio Equity Fund for Housing Limited Partnership 32AAug 2022 · 32 co-filers$276.0MOhio Equity Fund for Housing Limited Partnership 32AJul 2022 · 32 co-filers$276.0MNVOLVE, Inc.May 2022 · 14 co-filers$500KDark Horse Fund I LPJan 2022 · 6 co-filersANI Energy, LLCNov 2021 · 8 co-filers$1.3MNVOLVE, Inc.Nov 2021 · 14 co-filers$1.0MOhio Equity Fund for Housing Limited Partnership XXXIAug 2021 · 32 co-filers$312.0MOhio Equity Fund for Housing Limited Partnership XXXIJun 2021 · 32 co-filers$300.0MDark Horse Fund I LPJan 2021 · 6 co-filersPearl Fund Limited PartnershipOct 2020 · 8 co-filers$10.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See John in the interactive graph →