Ledger.
Investor · VANCOUVER, British Columbia, Canada

Denise P. Lok

Open Denise in the network graph →
Filings
72
SEC Form D
Connections
218
co-filers
Capital
$2.9M
across filings
Active
Sep 2014
to Aug 2022

Most-connected co-filers (218)

Jim M. Walden · SPOKANE, WA28 sharedStephen D. Aronson · Atlanta, GA22 sharedNeal K. Aronson · Atlanta, GA22 sharedPaul D. Ginsberg · Atlanta, GA21 sharedHerrick Lau · Vancouver, British Columbia, Canada19 sharedSavio P. Chiu · VANCOUVER, British Columbia, Canada18 sharedAaron Sherman · Dallas, TX12 sharedTracy J. Haas · Atlanta, GA12 sharedSerafino F. Posa · San Mateo, CA12 sharedCarl Hering · West Kelowna, British Columbia, Canada9 sharedDavid Velisek · Vancouver, British Columbia, Canada9 sharedMichael Savell · VANCOUVER, British Columbia, Canada9 sharedJohn Kupice · SPOKANE, WA8 sharedRonald P. Overstreet · SPOKANE, WA8 sharedAdam L. Bensley · New York, NY7 sharedLewis A. Sachs · Chevy Chase, MD7 sharedDominick L. Carlino · New York, NY6 sharedAlan S. Tooker · Greenwich, CT6 sharedEffissimo Partners · Grand Cayman, Cayman Islands6 sharedEffissimo Capital Management Pte. Ltd · Singapore, U06 sharedDafna Ben Porat Akiva · San Carlos, CA6 sharedNinon B. Marapachi · New York, NY6 sharedJeff E. Mcgoey · New York, NY6 sharedGreg L. Parets · New York, NY6 shared

Recent filings (72)

Deep Sea Minerals Corp.Mar 2026 · 3 co-filers$50KRoark Capital Partners CF RI LPAug 2022 · 4 co-filersRoark Capital Partners CF LPMar 2022 · 4 co-filersRoark Capital Partners VI (T) LPJan 2022 · 4 co-filers$5.0BRoark Capital Partners VI (OS) LPJan 2022 · 4 co-filers$5.0BRoark Capital Partners VI (TE) LPJan 2022 · 4 co-filers$5.0BRoark Capital Partners VI (T) LPJan 2021 · 4 co-filers$5.0BRoark Capital Partners VI (TE) LPJan 2021 · 4 co-filers$5.0BRoark Capital Partners VI (OS) LPJan 2021 · 4 co-filers$5.0BConfederation Minerals Ltd.May 2020 · 14 co-filers$214KVEXT SCIENCE, INC.May 2020 · 13 co-filers$4.8MVEXT SCIENCE, INC.May 2020 · 13 co-filers$4.8MRoark Diversified Restaurant Fund II LPApr 2020 · 7 co-filers$1.4BConfederation Minerals Ltd.Feb 2020 · 14 co-filers$141KRoark Diversified Restaurant Fund II LPMar 2019 · 7 co-filersJPMorgan Intermediate Bond TrustNov 2018 · 44 co-filersSignature Resources Ltd.Nov 2018 · 11 co-filers$1.0MJPMORGAN CORE BOND TRUSTNov 2018 · 45 co-filersRoark Capital Partners II Sidecar LPOct 2018 · 7 co-filers$2.0BJibuSep 2018 · 1 co-filer$10.0MSignature Resources Ltd.Aug 2018 · 7 co-filers$189KJPMorgan Intermediate Bond TrustAug 2018 · 21 co-filersJPMORGAN CORE BOND TRUSTAug 2018 · 22 co-filersSignature Resources Ltd.Jul 2018 · 7 co-filers$1.3MAgrios Global Holdings Ltd.Jun 2018 · 10 co-filers$13.5M

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