Investor · Columbia Falls, MT

Craig Wilkins

Open Craig in the network graph →

Filings

78

SEC Form D

Connections

238

co-filers

Capital

$50.4M

across filings

Active

Apr 2014

to Sep 2025

Most-connected co-filers (238)

David Wilkins · Columbia Falls, MT63 shared Bill Burger · Columbia Falls, MT33 shared Ron Van Dell · Columbia Falls, MT26 shared Kevin L. Walder · Columbia Falls, MT16 shared Richard H. Coles · Camana Bay, Grand Cayman, Cayman Islands15 shared Brian H. Burkholder · Camana Bay, Grand Cayman, Cayman Islands15 shared Randy A. Moore · Joplin, MO14 shared Kirk Plautz · Columbia Falls, MT14 shared Kevin Waldher · Columbia Falls, MT13 shared David Feffer · Columbia Falls, MT13 shared Del Allison · Columbia Falls, MT12 shared David Mintzer · Columbia Falls, MT12 shared Jeffry R. Allen · COLUMBIA FALLS, MT12 shared John Lowell · Columbia Falls, MT10 shared Paul Siblerud · Columbia Falls, MT10 shared John P. Funiciello · Oswego, NY9 shared Roy Sweeney · Columbia Falls, MT9 shared Clive Chaplin · Pfaffikon, V89 shared Jessica Brescia · Grand Cayman, Cayman Islands9 shared George P. Joyce · Oswego, NY9 shared Daniel R. Phillips · Oswego, NY9 shared John F. Sharkey, Iii · Oswego, NY9 shared Raffael Rupprechter · Pfaffikon, V89 shared Matthias Schabus · Pfaffikon, V89 shared

Recent filings (78)

One Fin Capital Offshore Ltd.Sep 2025 · 5 co-filers One Fin Capital Offshore Ltd.Sep 2024 · 5 co-filers One Fin Capital Offshore Ltd.Oct 2023 · 5 co-filers Aesir Technologies, Inc.Jan 2023 · 20 co-filers$5.0M One Fin Capital Offshore Ltd.Oct 2022 · 5 co-filers Aesir Technologies, Inc.Jul 2022 · 20 co-filers$13.0M One Fin Capital Offshore Ltd.Nov 2021 · 5 co-filers Aesir Technologies, Inc.Sep 2021 · 20 co-filers$10.0M Aesir Technologies, Inc.Aug 2021 · 20 co-filers$10.0M One Fin Capital Offshore Ltd.Nov 2020 · 5 co-filers Battery Grade Materials, Inc.Aug 2020 · 6 co-filers$3.0M Battery Grade Materials, Inc.Aug 2020 · 6 co-filers$3.0M One Fin Capital Offshore Ltd.Dec 2019 · 5 co-filers ZAF Energy Systems, IncOct 2019 · 24 co-filers$16.0M One Fin Capital Offshore Ltd.Dec 2018 · 5 co-filers ZAF Energy Systems, IncNov 2018 · 23 co-filers$12.0M ZAF Energy Systems, IncAug 2018 · 8 co-filers$4.0M ZAF Energy Systems, IncFeb 2018 · 26 co-filers$3.0M Pacific Grove International Ltd.Feb 2018 · 8 co-filers One Fin Capital Offshore Ltd.Jan 2018 · 5 co-filers ZAF Energy Systems, IncDec 2017 · 23 co-filers$10.0M QOR, LLCJun 2017 · 17 co-filers$2.0M ViZn Energy Systems, IncJun 2017 · 33 co-filers$11.0M MOCHO TRADING LLCMay 2017 · 13 co-filers GT ERISA FUND LTDMar 2017 · 10 co-filers

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