Investor · Reno, NV
Maggie M. Tsai
Open Maggie in the network graph →Filings
39
SEC Form D
Connections
90
co-filers
Capital
$6.4M
across filings
Active
Mar 2011
to Mar 2017
Most-connected co-filers (90)
Wei Wade M. Ren · Reno, NV18 sharedKen Rudin · Danville, CA13 sharedKent Kendall · SAN FRANCISCO, CA10 sharedBayard Winthrop · SAN FRANCISCO, CA10 sharedSteven Porch · Robina QLD, Channel Islands10 sharedHarold I. Strong · San Francisco, CA10 sharedJeff Mack · San Jose, CA10 sharedMike M. Ackrell · SAN FRANCISCO, CA8 sharedDarren Herft · Robina QLD, Channel Islands8 sharedMichael Krasman · Chicago, IL8 sharedGil Klier · Sherman Oaks, CA8 sharedAnthony L. Caplin · Queensway, J17 sharedRudolf Markgraaff · Queensway, J17 sharedMichael G. Layman · New Albany, OH7 sharedDavid L. Hanegraaf · Queensway, J17 sharedAnne K. Kratky · Newport Beach, CA7 sharedRigter Markgraaff · Queensway, J17 sharedAl R. Velez · Queensway, J17 sharedJulian J. Fletcher · Grand Cayman, Cayman Islands7 sharedKyle Lefkoff · Boulder, CO7 sharedArvind Subramanian · MILWAUKEE, WI7 sharedMarc Kiven · MILWAUKEE, WI7 sharedShaun R. Wantenaar · Queensway, J17 sharedDouglas G. Holte · Newport Beach, CA7 shared
Recent filings (39)
BlackBoiler, Inc.Jan 2026 · 3 co-filers$1.1MBlackBoiler, Inc.Oct 2025 · 11 co-filers$1.4MAdaptive Fund, LPJul 2025 · 8 co-filersAdaptive Fund, LPJul 2024 · 8 co-filersBlackBoiler, Inc.Jan 2024 · 11 co-filers$3.5MBlackBoiler, Inc.Jan 2024 · 11 co-filers$3.5MAdaptive Fund, LPJul 2023 · 8 co-filersBlackBoiler, Inc.Dec 2022 · 8 co-filers$7.5MAdaptive Fund, LPJul 2022 · 8 co-filersTurnCoin Ltd.Jun 2022 · 16 co-filers$70.0MTurnCoin Ltd.Feb 2022 · 17 co-filers$150.0MTurnCoin Ltd.Dec 2021 · 17 co-filers$700.0MTurnCoin Ltd.Dec 2021 · 17 co-filers$700.0MTurnCoin Ltd.Oct 2021 · 29 co-filers$250.0MBlackBoiler, Inc.Sep 2021 · 8 co-filers$2.5MTurnCoin Ltd.Sep 2021 · 29 co-filers$250.0MTurnCoin Ltd.Jul 2021 · 29 co-filers$200.0MAdaptive Fund, LPApr 2018 · 5 co-filersAdaptive Fund, LPApr 2018 · 5 co-filersAdaptive Fund, LPMar 2017 · 7 co-filersRoyal Falcon Domestic Fund LPFeb 2017 · 5 co-filersRoyal Falcon Offshore Fund Ltd.Feb 2017 · 11 co-filersBIOPTIX DIAGNOSTICS, INC.May 2016 · 18 co-filers$4.2MAdaptive Fund, LPMar 2016 · 7 co-filersRoyal Falcon Offshore Fund Ltd.Feb 2016 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Maggie in the interactive graph →