Investor · VANCOUVER, British Columbia, Canada
Marcello Leone
Open Marcello in the network graph →Filings
21
SEC Form D
Connections
100
co-filers
Capital
$429K
across filings
Active
Feb 2012
to Jun 2017
Most-connected co-filers (100)
Martino Ciambrelli · VANCOUVER, British Columbia, Canada11 sharedBill Marcus · VANCOUVER, British Columbia, Canada7 sharedMaria Leone · VANCOUVER, British Columbia, Canada7 sharedHugh Browne · SAN FRANCISCO, CA4 sharedWilliam Douglass · Kenmore, WA4 sharedScott Schorzman · Kenmore, WA4 sharedPedro Villa · VANCOUVER, British Columbia, Canada4 sharedJohn B. Helmers · San Juan, Puerto Rico4 sharedRobert J. Cohen · Colorado Springs, CO4 sharedJane J. Norton · Colorado Springs, CO4 sharedHeather W. Atkinson · Colorado Springs, CO4 sharedBradley Beck · Culver City, CA4 sharedKenneth Lau · NEW YORK, NY4 sharedXavier G. Corzo · Los Angeles, CA4 sharedChristopher S. Brothers · Los Angeles, CA4 sharedBrett G. Wyard · Los Angeles, CA4 sharedCarlos J. Beharie · MONROVIA, CA4 sharedJames J. Fenlason · Colorado Springs, CO4 sharedMayank Singh · NEW YORK, NY4 sharedBrent J. Wood · Colorado Springs, CO4 sharedAndrew R. Hersant · Grand Cayman, Cayman Islands4 sharedWilliam M. Godfrey · Carmel, IN4 sharedBrandon Cruz · Chicago, IL4 sharedRachel Lehman · SAN FRANCISCO, CA4 shared
Recent filings (21)
FORTE GROUP HOLDINGS INC.Oct 2025 · 11 co-filers$165KFORTE GROUP HOLDINGS INC.Oct 2025 · 11 co-filers$165KBEVCANNA ENTERPRISES INC.Mar 2021 · 11 co-filers$198KBEVCANNA ENTERPRISES INC.Mar 2021 · 11 co-filers$198KBEVCANNA ENTERPRISES INC.Dec 2020 · 9 co-filers$100KBEVCANNA ENTERPRISES INC.Dec 2020 · 9 co-filers$100KRYU APPAREL INC.Apr 2019 · 17 co-filers$19KBEVCANNA ENTERPRISES INC.Nov 2018 · 8 co-filers$24KAIRSTRIKE FIREFIGHTERS, LLCDec 2017 · 10 co-filers$500KQPG Park Avenue Investors LLCDec 2017 · 11 co-filers$3.2MAIRSTRIKE FIREFIGHTERS, LLCDec 2017 · 10 co-filers$350KAIRSTRIKE FIREFIGHTERS, LLCNov 2017 · 11 co-filers$700KAIRSTRIKE FIREFIGHTERS, LLCNov 2017 · 11 co-filers$350KLeg Road Investors LLCAug 2017 · 7 co-filers$2.3MRYU APPAREL INC.Jun 2017 · 16 co-filers$274KRYU APPAREL INC.Oct 2016 · 14 co-filers$37KRYU APPAREL INC.Apr 2016 · 14 co-filers$25KRYU APPAREL INC.Apr 2015 · 17 co-filers$93KAKROS SILICON INCFeb 2015 · 14 co-filers$6.3MEnergy Bank IncFeb 2015 · 20 co-filersEnergy Bank IncSep 2014 · 11 co-filers$5.0MAKROS SILICON INCSep 2014 · 11 co-filers$6.0MAKROS SILICON INCMay 2014 · 10 co-filers$6.0MAKROS SILICON INCFeb 2012 · 10 co-filers$2.6M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Marcello in the interactive graph →