Ledger.
Investor · Gainesville, FL

Daniel Rua

Open Daniel in the network graph →
Filings
18
SEC Form D
Connections
75
co-filers
Capital
$12.0M
across filings
Active
Apr 2011
to Mar 2024

Most-connected co-filers (75)

Jeffrey A. Gallino · Waltham, MA9 sharedRobert Nelson · Carlsbad, CA8 sharedOch-Ziff Real Estate Advisors LP · NEW YORK, NY5 sharedOch-Ziff Real Estate Management LP · New York, NY5 sharedOch-Ziff Real Estate Capital II LP · New York, NY5 sharedYasushi T. Nagasaki · Torrance, CA4 sharedRasheed Hammouda · Chicago, IL4 sharedSanjay Sharma · Santa Clara, CA4 sharedJohn R. Wickham · Charlotte, NC4 sharedJon Kuwahara · Irvine, CA4 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands4 sharedCollwick Funds GP, LLC · Charlotte, NC4 sharedAaron Hood · New York, NY4 sharedP. O. Sarkozy · Washington, Washington, D.C.4 sharedLawrence Lenihan, Jr · New York, NY4 sharedTerence M. Leahy · Waltham, MA4 sharedMitchell Kapor · Las Vegas, NV2 sharedLawrence Griffin · Chicago, IL2 sharedHugh L. Mccoll, Iii · Charlotte, NC2 sharedRobert Moore · CHICAGO, IL2 sharedWilliam T. Leonard · CHICAGO, IL2 sharedWilliam B. Hudson · San Francisco, CA2 sharedJason Karp · New York, NY2 sharedAlfonzo Brooks · Las Vegas, NV2 shared

Recent filings (18)

Leven Labs, Inc.Mar 2024 · 8 co-filers$10.6MLeven Labs, Inc.Jan 2023 · 7 co-filers$3.5MLeven Labs, Inc.Jan 2023 · 7 co-filers$3.5MImmersed Games, Inc.Aug 2016 · 6 co-filers$600KImmersed Games, Inc.Aug 2016 · 6 co-filers$600KPigeonly, Inc.Jun 2016 · 14 co-filers$3.0MLeven Labs, Inc.May 2016 · 12 co-filers$2.5MTriad Bancorp, Inc.Dec 2015 · 27 co-filers$5.0MPigeonly, Inc.Dec 2015 · 14 co-filers$2.5MIZEA, Inc.Feb 2014 · 9 co-filers$12.0MIZEA, Inc.Feb 2014 · 9 co-filers$12.0MCallMiner, Inc.Sep 2012 · 15 co-filers$6.5MCallMiner, Inc.Oct 2011 · 14 co-filers$2.0MTriad Bancorp, Inc.Apr 2011 · 15 co-filers$8.0MOch-Ziff Real Estate Parallel Fund II A, L.P.Nov 2010 · 5 co-filersOch-Ziff Real Estate Parallel Fund II B, L.P.Nov 2010 · 5 co-filersCallMiner, Inc.Oct 2010 · 13 co-filers$7.0MCallMiner, Inc.Aug 2010 · 13 co-filers$4.0MOch-Ziff Real Estate Fund II, L.P.May 2010 · 4 co-filersOch-Ziff Real Estate Parallel Fund II A, L.P.May 2010 · 5 co-filersOch-Ziff Real Estate Parallel Fund II B, L.P.May 2010 · 5 co-filers

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