Ledger.
Investor · Toronto, Ontario, Canada

Daniel A. Tellechea

Open Daniel in the network graph →
Filings
41
SEC Form D
Connections
298
co-filers
Capital
$19.8M
across filings
Active
Sep 2013
to Dec 2020

Most-connected co-filers (298)

Alberto A. Arias · Toronto, Ontario, Canada17 sharedDavid A. Brace · Toronto, Ontario, Canada13 sharedErnest A. Cleave · Toronto, Ontario, Canada12 sharedSam A. Abraham · Toronto, Ontario, Canada10 sharedRobert A. Campbell · Toronto, Ontario, Canada10 sharedKoko A. Yamamoto · Toronto, Ontario, Canada10 sharedMark A. Smith · Toronto, Ontario, Canada10 sharedKurt A. Menchen · Toronto, Ontario, Canada9 sharedStuart Ross · Vancouver, British Columbia, Canada7 sharedGrant T. Smith · Vancouver, British Columbia, Canada7 sharedSteven D. Craig · Vancouver, British Columbia, Canada7 sharedLuciano A. Chaves · Toronto, Ontario, Canada6 sharedRobert Papirnick · Vancouver, British Columbia, Canada6 sharedDenis O'Malley · St. Peter Port, Y75 sharedScott Friend · New York, NY4 sharedFrancesco Dalessio · Toronto, Ontario, Canada4 sharedChristopher N. Shakal · New York, NY4 sharedDavid Harris · Toronto, Ontario, Canada4 sharedHoward M. Felson · Greenwich, CT4 sharedLuis Rendon · Toronto, Ontario, Canada4 sharedPeter Diiorio · NEW YORK, NY4 sharedGordon Babcock · Toronto, Ontario, Canada4 sharedBalfour Beatty Infrastructure Partners GP Limited · St. Peter Port, Y74 sharedRyan Eriksen · Somerville, MA4 shared

Recent filings (41)

Largo Inc.Nov 2025 · 26 co-filers$12.0MLargo Inc.Nov 2025 · 26 co-filers$17.4MLargo Inc.Nov 2025 · 26 co-filers$17.4MLargo Inc.Nov 2025 · 26 co-filers$12.0MGLS CAPITAL PARTNERS FUND III-A, LPAug 2025 · 11 co-filers$450.0MGLS CAPITAL PARTNERS FUND III, LPAug 2025 · 11 co-filers$450.0MAthene PPVA Separate AccountMar 2024 · 50 co-filersINTRINSIC THERAPEUTICS INCDec 2023 · 16 co-filers$68.5MINTRINSIC THERAPEUTICS INCAug 2023 · 20 co-filers$5.5MINTRINSIC THERAPEUTICS INCApr 2023 · 17 co-filers$7.5MAthene PPVA Separate AccountApr 2023 · 50 co-filersLargo Resources Ltd.Dec 2020 · 27 co-filers$8.1MCool Planet Energy Systems, Inc.Jul 2018 · 13 co-filers$20.3MLargo Resources Ltd.Dec 2017 · 28 co-filers$21.6MCautivo Mining Inc.Sep 2017 · 8 co-filersCool Planet Energy Systems, Inc.Mar 2017 · 21 co-filers$19.3MLargo Resources Ltd.Feb 2017 · 28 co-filers$16.4MPPF AMLI City Place II REIT, LLCJan 2017 · 11 co-filers$125KLargo Resources Ltd.Nov 2016 · 30 co-filers$990KAEHR TEST SYSTEMSOct 2016 · 31 co-filers$5.9MLargo Resources Ltd.Mar 2016 · 31 co-filers$9.3MCool Planet Energy Systems, Inc.Jan 2016 · 17 co-filers$9.2MAMLI-ALLIANZ Davie REIT, LPJan 2016 · 18 co-filers$125KAEHR TEST SYSTEMSJan 2016 · 36 co-filers$6.1MCool Planet Energy Systems, Inc.Sep 2015 · 15 co-filers$9.1M

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