Ledger.
Investor · Irvine, CA

Kevin Wall

Open Kevin in the network graph →
Filings
35
SEC Form D
Connections
46
co-filers
Capital
$75.8M
across filings
Active
Oct 2012
to Jun 2022

Most-connected co-filers (46)

Peter Barris · McLean, VA25 sharedRuby A. Cato · Curacao, P825 sharedAntonios Th. J. M. A. Eltink · Rotterdam, P725 sharedJames R. Margard · Seattle, WA16 sharedMilla Manniche · Irvine, CA11 sharedChristopher A. Pucillo · New York, NY9 sharedPeter Christensen · West Valley City, UT3 sharedGreg Memo · Irvine, CA3 sharedDan Scheinman · Irvine, CA3 sharedMartin Manniche · Irvine, CA3 sharedJohnston Asset Management Corporation · Stamford, CT2 sharedFrank V. Knox · Boston, MA2 sharedSusan Smalley · Beverly Hills, CA2 sharedMatthew Sackett · Fort Wayne, IN2 sharedJohn T. Ferguson · Stamford, CT2 sharedCharles Kline · Fort Wayne, IN2 sharedTimothy Wiggins · Fort Wayne, IN2 sharedGreg Thompson · Fort Wayne, IN2 sharedKeith Roux · Fort Wayne, IN2 sharedDavid Brown · Chicago, IL2 sharedStephen Marquardt · Fort Wayne, IN2 sharedWilliam Vit · Fort Wayne, IN2 sharedAllan Han-Huei Teo · SINGAPORE, U02 sharedRobert Macdonald · BEVERLY HILLS, CA2 shared

Recent filings (35)

DOXA Parent Holdings, LLCJun 2022 · 15 co-filers$16.0MDOXA Parent Holdings, LLCJun 2022 · 15 co-filers$16.0MPure Plus Inc.Nov 2021 · 5 co-filers$2.1MPure Plus Inc.Nov 2021 · 5 co-filers$2.1MDOXA Parent Holdings, LLCSep 2021 · 15 co-filers$20.0MDOXA Parent Holdings, LLCSep 2021 · 15 co-filers$20.0MCategory41 Inc.Jan 2020 · 9 co-filers$8.6MCategory41 Inc.Jan 2020 · 9 co-filers$8.6MGreenwave Holdings Inc.Sep 2016 · 11 co-filers$47.2MGreenwave Holdings Inc.Sep 2016 · 11 co-filers$47.2MTCW/Craton Equity Investors II, LPJun 2014 · 7 co-filers$400.0MGreenwave Holdings Inc.Sep 2013 · 10 co-filers$8.5MGreenwave Holdings Inc.Sep 2013 · 10 co-filers$8.5MGreenwave Reality LLCAug 2013 · 12 co-filers$19.3MCraton Equity Investors II, LPOct 2012 · 4 co-filers$400.0MCraton Equity Investors II, LPOct 2012 · 4 co-filers$400.0MULTRA OC LTDMar 2012 · 4 co-filersSOLA PORTABLE ALPHA FUND II LTDMar 2012 · 4 co-filersSOLA PACIFIC FUND LTDMar 2012 · 4 co-filersSOLUS CORE OPPORTUNITIES FUND II LTDMar 2012 · 4 co-filersHIGHLAND SOLA FUND LTDMar 2012 · 4 co-filersSMS LTDMar 2012 · 4 co-filersSOLA Portable Alpha Fund I LtdMar 2012 · 4 co-filersSOLA 1Mar 2012 · 4 co-filersSOLUS CORE OPPORTUNITIES FUND II LTDMar 2011 · 4 co-filers

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