Investor · VANCOUVER, British Columbia, Canada

Maria Leone

Open Maria in the network graph →

Filings

20

SEC Form D

Connections

111

co-filers

Capital

$429K

across filings

Active

Sep 2014

to Jun 2017

Most-connected co-filers (111)

Bill Marcus · VANCOUVER, British Columbia, Canada12 shared Martino Ciambrelli · VANCOUVER, British Columbia, Canada12 shared Pedro Villa · VANCOUVER, British Columbia, Canada12 shared Marcello Leone · VANCOUVER, British Columbia, Canada7 shared Duane Primozich · New York, NY7 shared Richard Riggs · Sitka, AK6 shared Katherine H. Goodman · Rego Park, NY5 shared Heather W. Atkinson · Colorado Springs, CO4 shared Robert J. Cohen · Colorado Springs, CO4 shared William M. Godfrey · Carmel, IN4 shared Darren C. Urquhart · Vancouver, British Columbia, Canada4 shared James J. Fenlason · Colorado Springs, CO4 shared Damon J. Hemmerdinger · Rego Park, NY4 shared Brett W. Pawson · Vancouver, British Columbia, Canada4 shared John B. Helmers · San Juan, Puerto Rico4 shared Jane J. Norton · Colorado Springs, CO4 shared Brent J. Wood · Colorado Springs, CO4 shared Brandon Cruz · Chicago, IL4 shared Mike J. Godwin · Valdosta, GA3 shared Michael C. Bond · San Diego, CA3 shared Mark C. Twaalfhoven · San Diego, CA3 shared Andrew R. Hersant · Grand Cayman, Cayman Islands3 shared Jon Finkel · Englewood Cliffs, NJ3 shared Landscape Holdings, L.L.C · Englewood Cliffs, NJ3 shared

Recent filings (20)

Comstock Metals Ltd.Jun 2020 · 11 co-filers$270K RYU APPAREL INC.Apr 2019 · 17 co-filers$19K Comstock Metals Ltd.Jul 2018 · 9 co-filers$998K RYU APPAREL INC.Feb 2018 · 17 co-filers$80K RYU APPAREL INC.Jan 2018 · 17 co-filers$111K RYU APPAREL INC.Jun 2017 · 16 co-filers$274K CEH FEEDER I L.P.Jun 2017 · 16 co-filers$227.5M Select Sands Corp.Apr 2017 · 19 co-filers$417K CEH FEEDER I L.P.Apr 2017 · 16 co-filers$136.7M CEH FEEDER I L.P.Mar 2017 · 16 co-filers$136.7M Comstock Metals Ltd.Mar 2017 · 17 co-filers$3.2M Select Sands Corp.Feb 2017 · 19 co-filers$18K RYU APPAREL INC.Oct 2016 · 14 co-filers$37K RYU APPAREL INC.Apr 2016 · 14 co-filers$25K RYU APPAREL INC.Apr 2015 · 17 co-filers$93K Landscape High Leverage Fund, LPFeb 2015 · 20 co-filers LANDSCAPE CAPITAL PARTNERS, L.P.Feb 2015 · 19 co-filers Energy Bank IncFeb 2015 · 20 co-filers LANDSCAPE CAPITAL PARTNERS, L.P.Feb 2015 · 19 co-filers Energy Bank IncSep 2014 · 11 co-filers$5.0M

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