Investor · Newton, MA

Alexey D. Margolin

Open Alexey in the network graph →

Filings

28

SEC Form D

Connections

140

co-filers

Capital

$155.8M

across filings

Active

Oct 2012

to May 2022

Most-connected co-filers (140)

Gino Santini · Newton, MA15 shared David Marks · St Peter Port, Y712 shared Daniel W. Morehead · San Juan, Puerto Rico11 shared Elizabeth Rossiello · George Town, Cayman Islands11 shared Byron Reese · Austin, TX11 shared Howard Love · Austin, TX11 shared Duncan Goldie-Scot · George Town, Cayman Islands10 shared David Hehman · Austin, TX10 shared Jalak Jobanputra · Luxembourg City, Luxembourg9 shared Joseph Mucheru · George Town, Cayman Islands9 shared James Topper · Newton, MA8 shared Allen Goldstone · GREENWOOD VILLAGE, CO6 shared John W. Galt · Orlando, FL6 shared Steve Dubin · Newton, MA6 shared Justin D. Land · GREENWOOD VILLAGE, CO5 shared Gary D. Levine · GREENWOOD VILLAGE, CO5 shared Jack D. Keane · GREENWOOD VILLAGE, CO5 shared William B. Acheson · Minneapolis, MN4 shared Karla J. Bodden · Grand Cayman, Cayman Islands4 shared Alexander Crowell · Orono, ME4 shared Benjamin E. Sabourin · New York, NY4 shared Sissi Liu · Orono, ME4 shared Matthias Wagner · Orono, ME4 shared Richard Schotte · Orono, ME4 shared

Recent filings (28)

Allena Pharmaceuticals, Inc.May 2022 · 15 co-filers$4.1M Cerahelix, Inc.Apr 2020 · 14 co-filers$3.0M Alcresta Therapeutics, Inc.Mar 2020 · 18 co-filers$20.0M Cerahelix, Inc.Dec 2019 · 17 co-filers$5.0M Cerahelix, Inc.Mar 2019 · 17 co-filers$500K Alcresta Therapeutics, Inc.Jan 2019 · 17 co-filers$25.0M MERCHANTS MORTGAGE & TRUST CORP LLCDec 2018 · 20 co-filers$20.0M Cerahelix, Inc.Mar 2018 · 17 co-filers$2.1M Urgent Specialists Management, LLCMar 2018 · 14 co-filers$10.0M Ozone Consulting-St. Louis, LLCMar 2018 · 14 co-filers Alcresta Therapeutics, Inc.Oct 2016 · 27 co-filers$50.9M Alcresta, Inc.Jun 2016 · 23 co-filers$49.4M Lyxor/Island Drive Offshore Fund Ltd.Apr 2016 · 23 co-filers Allena Pharmaceuticals, Inc.Dec 2015 · 16 co-filers$53.0M MMTC Portfolio Company, LLCDec 2015 · 7 co-filers$8.0M Lyxor/Island Drive Offshore Fund Ltd.Apr 2015 · 21 co-filers MMTC Portfolio Company, LLCApr 2015 · 13 co-filers$5.0M MMTC Portfolio Company, LLCApr 2015 · 17 co-filers$3.0M MMTC Portfolio Company, LLCApr 2015 · 17 co-filers$8.0M Lyxor/Zweig-DiMenna International Fund Ltd.Apr 2015 · 21 co-filers Allena Pharmaceuticals, Inc.Nov 2014 · 9 co-filers$27.0M Allena Pharmaceuticals, Inc.Nov 2014 · 9 co-filers$27.0M MMTC Portfolio Company, LLCNov 2013 · 12 co-filers$6.0M MMTC Portfolio Company, LLCNov 2013 · 12 co-filers$5.0M MMTC Portfolio Company, LLCNov 2013 · 12 co-filers$750K

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