Ledger.
Investor · Ketch Harbour, Nova Scotia, Canada

Robert Niven

Open Robert in the network graph →
Filings
11
SEC Form D
Connections
30
co-filers
Capital
$1.7M
across filings
Active
Mar 2015
to Mar 2020

Most-connected co-filers (30)

Carol Baldwin · Miami, FL8 sharedDaron Evans · River Edge, NJ6 sharedLetitia D. Solomon · Grand Cayman, Cayman Islands6 sharedMichael Castaldy · New York, NY6 sharedCharles A. Thomas · George Town, Cayman Islands6 sharedAndrew S. Kersey · Gainesville, FL5 sharedWalter M. Clark · Chicago, IL5 sharedJohn P. Cordero · New York, NY2 sharedMichael N. Rothenberg · San Francisco, CA2 sharedMartin A. Sarafa · El Segundo, CA2 sharedPaul A. Mieyal · South Orange, NJ2 sharedTed Stanley · Highland, UT2 sharedArthur H. Amron · Greenwich, CT2 sharedJoseph V. Pritting · Seattle, WA2 sharedJohn W. Waterhouse · Seattle, WA2 sharedMalcolm Persen · River Edge, NJ2 sharedMarc Levinson · Miami, FL2 sharedBrian Brackeen · Miami, FL2 sharedBrian W. King · Seattle, WA2 sharedMichael J. Complita · Seattle, WA2 sharedPeter J. Tarabochia · Seattle, WA2 sharedNorman R. Gish · Calgary, Alberta, Canada1 sharedRonald Cacciola · Camana Bay, Cayman Islands1 sharedAnthony Figlia · New York, NY1 shared

Recent filings (11)

Twin Lake Total Return Partners QP Ltd.Mar 2020 · 8 co-filersTwin Lake Total Return Partners QP Ltd.Mar 2019 · 7 co-filersEBDG, INC.Mar 2018 · 13 co-filers$384KTwin Lake Total Return Partners QP Ltd.Mar 2018 · 7 co-filersTwin Lake Total Return Partners QP Ltd.Mar 2017 · 7 co-filersCarbonCure Technologies Inc.May 2016 · 2 co-filers$1.4MTwin Lake Total Return Partners QP Ltd.Mar 2016 · 7 co-filersCarbonCure Technologies Inc.May 2015 · 2 co-filers$375KEBDG, INC.Mar 2015 · 15 co-filers$378KTwin Lake Total Return Partners QP Ltd.Mar 2015 · 7 co-filersSparky Energy Corp.Aug 2010 · 7 co-filers$117K

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