Ledger.
Investor · Narberth, PA

Nicholas Wilkin

Open Nicholas in the network graph →
Filings
51
SEC Form D
Connections
88
co-filers
Capital
$1.1M
across filings
Active
Dec 2015
to Jan 2023

Most-connected co-filers (88)

Ryan Elswick · Kingsport, TN29 sharedNicolas R. El Baze · Portland, OR26 sharedAQR Capital Managment, LLC · Greenwich, CT26 sharedArnon Dinur · New York, NY26 sharedDeborah B. Dang · Portland, OR22 sharedRonald D. Hawley · Plymouth, MN21 sharedCarlos Arias · ORLANDO, FL21 sharedIvan C. Delevic · Dania Beach, FL21 sharedMartin Roche, Md · Dania Beach, FL21 sharedRoman C. Bensen · Dania Beach, FL21 sharedManuel Aguero · Dania Beach, FL21 sharedMichael Stansky · Dania Beach, FL21 sharedDavid B. Matlin · Dania Beach, FL21 sharedJonathan C. Trousdale · Dania Beach, FL20 sharedRobert D. Wells · Kingsport, TN19 sharedTadd M. Miller · Indianapolis, IN19 sharedAnthony L. Ludlow · Plano, TX18 sharedDavid J. Hook · Plano, TX18 sharedKristen A. Bayazitoglu · Houston, TX18 sharedScott M. Fennell · North Charleston, SC18 sharedGary Tuch · Los Angeles, CA18 sharedPaul A. Bachtold · Houston, TX18 sharedShaun Tuch · Los Angeles, CA18 sharedMatthew A. Hibbetts · Houston, TX18 shared

Recent filings (51)

SCO Holdings Investors, LLCJan 2023 · 6 co-filers$6.2M39th & State Line Road - Investor, LLCSep 2022 · 2 co-filers$2.5M39th & State Line Road - Capital Partners, LLCSep 2022 · 2 co-filers$2.5M39th & State Line Road - Investor, LLCAug 2022 · 2 co-filers$2.5M39th & State Line Road - Capital Partners, LLCAug 2022 · 2 co-filers$2.5MMilhaus QOZ Fund IX, LLCApr 2022 · 2 co-filers$31.0MMilhaus QOZ Business IX, LLCApr 2022 · 2 co-filers$31.0M104 West Main Street - Capital Partners, LLCMar 2022 · 2 co-filers$2.5M104 West Main Street - Investors, LLCMar 2022 · 2 co-filers$2.5M11911 Sheraton Lane, LLCFeb 2022 · 2 co-filers$9.0M11911 Sheraton Lane, LLCFeb 2022 · 2 co-filers$9.0M22nd & Wyandotte - Investor, LLCDec 2021 · 2 co-filers$2.0M22nd & Wyandotte - Capital Partners, LLCDec 2021 · 2 co-filers$200KXiber, LLCJul 2021 · 16 co-filers$854KORTHOSENSOR, INCNov 2020 · 37 co-filers$16.0MORTHOSENSOR, INCOct 2020 · 37 co-filers$2.5MORTHOSENSOR, INCOct 2020 · 37 co-filers$6.5MORTHOSENSOR, INCMay 2020 · 37 co-filers$6.3MORTHOSENSOR, INCMar 2020 · 37 co-filers$16.2MORTHOSENSOR, INCOct 2019 · 37 co-filers$12.2MMilhaus QOZ Fund II, LLCSep 2019 · 1 co-filer$28.0M2409 East 2nd Avenue - Investor, LLCAug 2019 · 1 co-filer$10.0MORTHOSENSOR, INCJul 2019 · 22 co-filers$9.8MMilhaus QOZ Fund II, LLCJul 2019 · 1 co-filer$27.0MORTHOSENSOR, INCJun 2019 · 34 co-filers$8.3M

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