Ledger.
Investor · Tulalip, WA

Andrew Sulya

Open Andrew in the network graph →
Filings
27
SEC Form D
Connections
42
co-filers
Capital
$56K
across filings
Active
Aug 2015
to May 2025

Most-connected co-filers (42)

Daniel A. Maurer · Midvale, UT22 sharedWilliam A. Jones · Luxembourg, Luxembourg18 sharedDavid V. Goeddel, Phd · San Francisco, CA15 sharedRyan Kretschmer · Scottsdale, AZ15 sharedLaren H. Gillespie · Luxembourg, Luxembourg13 sharedConor Mcnaughton · London, United Kingdom13 sharedTim V. Kutzkey, Phd · San Francisco, CA11 sharedSiobhan Doherty · Scottsdale, AZ11 sharedSarah Caygill · Luxembourg, Luxembourg8 sharedRick Dukhovny · West Hills, CA8 sharedJohn G. Calvert · Dallas, TX8 sharedCheryl A. Larabee · Midvale, UT5 sharedJohn Hodson · Luxembourg, Luxembourg5 sharedLori Forlano · New York, NY5 sharedWilliam Wolf · Northbrook, IL4 sharedAndrew Mack · Luxembourg, Luxembourg4 sharedScott T. Stubbs · Midvale, UT4 sharedAndrew Whiting · Grand Cayman, Cayman Islands4 sharedDavid Karnstedt · San Francisco, CA4 sharedTina H. Kodama · LOS ANGELES, CA4 sharedPeter Sobotta · Camp Hill, PA4 sharedEdward Thompson · London, United Kingdom4 sharedHaim D. Benarroch · miami, FL4 sharedRobert Coppedge · San Francisco, CA3 shared

Recent filings (27)

Kingsway Fund Frontier Consumer Franchises EXTOBAMay 2025 · 14 co-filersKingsway Fund Frontier Consumer FranchisesMay 2025 · 14 co-filersKingsway Fund Frontier Consumer FranchisesMay 2024 · 14 co-filersKingsway Fund Frontier Consumer Franchises EXTOBAMay 2024 · 14 co-filersKingsway Fund Frontier Consumer Franchises EXTOBAMay 2023 · 11 co-filersKingsway Fund Frontier Consumer Franchises EXTOBAMay 2022 · 11 co-filersKingsway Fund Frontier Consumer Franchises EXTOBAMay 2021 · 11 co-filersCircle Technologies IncAug 2020 · 2 co-filers$200KKingsway FCF Overflow SPC - Segregated Portfolio FourJun 2020 · 8 co-filersKingsway Fund Frontier Consumer Franchises EXTOBAMay 2020 · 11 co-filersKingsway FCF Overflow SPC - Segregated Portfolio ThreeAug 2019 · 5 co-filersKingsway FCF Overflow SPC SP TwoJul 2019 · 5 co-filersKingsway Fund Frontier Consumer Franchises EXTOBAMay 2019 · 11 co-filersKINGSWAY FCI CO-INVESTMENT SPC - SEGREGATED PORTFOLIO ONEJan 2019 · 8 co-filersKingsway FCF Overflow SPC Segregated Portfolio OneJan 2019 · 7 co-filersKingsway Fund Frontier Consumer Franchises EXTOBAMay 2018 · 11 co-filers1130 Howard Advisors, LLCNov 2017 · 5 co-filers$4.0MKingsway Fund Frontier Consumer FranchisesSep 2017 · 7 co-filersKingsway Fund Frontier Consumer Franchises EXTOBASep 2017 · 7 co-filersKingsway Fund Frontier Consumer Franchises EXTOBASep 2016 · 8 co-filersParkside Mortgage Trust, Inc.Jul 2016 · 11 co-filers$100.0MCircle Technologies IncFeb 2016 · 2 co-filers$250KParkside Mortgage Trust, Inc.Aug 2015 · 11 co-filers$100.0MKingsway Fund Frontier Consumer Franchises EXTOBAAug 2015 · 8 co-filersKingsway Fund Frontier Consumer FranchisesAug 2015 · 8 co-filers

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