Investor · ENCINITAS, CA
Kevin Malik
Open Kevin in the network graph →Filings
19
SEC Form D
Connections
46
co-filers
Capital
$59.0M
across filings
Active
May 2013
to Sep 2025
Most-connected co-filers (46)
James J. Lentz · Phoenix, AZ12 sharedCharles M. Metzgar · Manakin Sabot, VA8 sharedDavid S. Morin · Montreal, Quebec, Canada8 sharedBrandon D. Laxton · Prosper, TX8 sharedJordan B. Hansell · Columbus, OH8 sharedTodd Vernon · Denver, CO8 sharedGreg Sands · Denver, CO8 sharedThomas E. Pruitt · Manakin Sabot, VA8 sharedBradley L. Worsham · Manakin Sabot, VA8 sharedLaura D. Bacon · Manakin Sabot, VA8 sharedJohn M. May · Manakin Sabot, VA8 sharedRobert D. Hinton · Manakin Sabot, VA8 sharedCarl D. Gupton · Manakin Sabot, VA8 sharedCordgrass Advisors, LLC · Fort Worth, TX8 sharedGregory Frankel · Miami, FL8 sharedJesse Hutcher · New York, NY8 sharedBryce Ambraziunas · Denver, CO8 sharedCarl W. Hafele · Louisville, KY8 sharedWilliam Guttman · ATLANTA, GA8 sharedMarc Singer · Seattle, WA8 sharedRichard J. Romero · Phoenix, AZ4 sharedDavid J. Smith · Chicago, IL4 sharedAnthony Tamer · Miami, FL3 sharedRichard Siegel · Miami, FL3 shared
Recent filings (19)
RunBuggy OMI, Inc.Sep 2025 · 11 co-filers$40.0MRunBuggy OMI, Inc.Sep 2025 · 11 co-filers$40.0MRunBuggy OMI, Inc.Jun 2025 · 14 co-filers$3.0MRunBuggy OMI, Inc.Jun 2025 · 14 co-filers$3.0MGreenswell Growers, Inc.Sep 2024 · 23 co-filers$750KH.I.G. WHITEHORSE PRINCIPAL LENDING TERRA FUND, L.P.May 2024 · 4 co-filersTools for Humanity CorpJan 2024 · 8 co-filers$120.0MGreenswell Growers, Inc.Dec 2023 · 23 co-filers$500KTools for Humanity CorpDec 2023 · 8 co-filers$120.0MRunBuggy OMI, Inc.Nov 2023 · 14 co-filers$12.0MRunBuggy OMI, Inc.Nov 2023 · 14 co-filers$12.0MH.I.G. WHITEHORSE PRINCIPAL LENDING TERRA FUND, L.P.May 2023 · 4 co-filersGreenswell Growers, Inc.Apr 2023 · 23 co-filers$6.4MGreenswell Growers, Inc.Apr 2023 · 20 co-filers$550KGreenswell Growers, Inc.Jul 2022 · 20 co-filers$300KH.I.G. WHITEHORSE PRINCIPAL LENDING TERRA FUND, L.P.May 2022 · 4 co-filersGreenswell Growers, Inc.May 2022 · 20 co-filers$300KGreenswell Growers, Inc.May 2022 · 20 co-filers$1.4MGreenswell Growers, Inc.Apr 2022 · 20 co-filers$1.0MRunBuggy OMI, Inc.Apr 2022 · 9 co-filers$19.8MRunBuggy OMI, Inc.Apr 2022 · 9 co-filers$19.8MSOUTHWEST CONSERVANCY III, LLCNov 2014 · 5 co-filers$2.0MSOUTHWEST CONSERVANCY III, LLCNov 2014 · 5 co-filers$2.0MSOUTHWEST CONSERVANCY II, LLCMay 2013 · 5 co-filers$1.0MSOUTHWEST CONSERVANCY II, LLCMay 2013 · 5 co-filers$1.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kevin in the interactive graph →