Ledger.
Investor · Rockville Centre, NY

Craig Wallace

Open Craig in the network graph →
Filings
2
SEC Form D
Connections
4
co-filers
Capital
$200K
across filings
Active
Mar 2020
to Jan 2026

Most-connected co-filers (4)

Anthony Romeo · Ridgefield, CT1 sharedMatthew Downing · Rockville Centre, NY1 sharedFrank Lincks · Rockville Centre, NY1 sharedBrian Haggerty · Elgin, IL1 shared

Recent filings (2)

Deep Sea Rare Minerals, Inc.Jan 2026 · 1 co-filer$5.0MMedpower LLCMar 2020 · 7 co-filers$1.5MMedpower LLCMar 2020 · 7 co-filers$1.5M

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