Investor · Satellite Beach, FL
Richard Davis
Open Richard in the network graph →Filings
26
SEC Form D
Connections
142
co-filers
Capital
$20.6M
across filings
Active
Mar 2013
to Jul 2025
Most-connected co-filers (142)
John Roop · JOHNSTON, IA10 sharedJohn Lewis · N/A, Hong Kong8 sharedMehdi A. Mahmud · New York, NY8 sharedBrian M. Margulies · New York, NY8 sharedGeorge A. Stagnitti · Boulder, CO8 sharedAspex Management (Hk) Limited · Central, Hong Kong8 sharedAspex Management (Hk) Limited · Central, Hong Kong8 sharedHo Kei Li · Central, Hong Kong8 sharedStephen J. Rooney · Queenstown, Q28 sharedJames R. Sulat · Framingham, MA5 sharedAspex Management (Cayman) Limited · GRAND CAYMAN, Cayman Islands4 sharedAspex Management (Cayman) Limited · GRAND CAYMAN, Cayman Islands4 sharedPunit Dhillon · San Diego, CA4 sharedTerrence W. Norchi · Framingham, MA4 sharedAlejandro S. Gonzalez · Coral Gables, FL2 sharedGustavo J. Vollmer A · Coral Gables, FL2 sharedFrederick C. Copeland, Jr · Coral Gables, FL2 sharedMiguel A. Capriles L · Coral Gables, FL2 sharedAlberto W. Capriles · Coral Gables, FL2 sharedGustavo S. Marturet M · Coral Gables, FL2 sharedKenneth S. Cragun · Newport Beach, CA2 sharedJose A. Villamil · Coral Gables, FL2 sharedMillar C. Wilson · Coral Gables, FL2 sharedMiguel A. Palacios · Coral Gables, FL2 shared
Recent filings (26)
Elliott Davis Advisory Holdco, LLCJul 2025 · 10 co-filersElliott Davis Advisory Holdco, LLCJul 2025 · 10 co-filersFloor Stocks Inc.Apr 2025 · 7 co-filers$1.0MFloor Stocks Inc.Apr 2025 · 7 co-filers$1.0MAscendArc, Inc.Dec 2023 · 7 co-filers$3.3MAscendArc, Inc.Dec 2023 · 7 co-filers$3.3MAspex US FundMar 2021 · 9 co-filersAspex Global FundMar 2021 · 9 co-filersArch Therapeutics, Inc.Feb 2021 · 11 co-filers$7.5MArch Therapeutics, Inc.Jun 2020 · 11 co-filers$2.0MAspex Global FundMar 2020 · 9 co-filersAspex US FundMar 2020 · 9 co-filersAspex Global FundApr 2019 · 11 co-filersAspex US FundApr 2019 · 11 co-filersAspex Global FundMar 2019 · 11 co-filersAspex US FundMar 2019 · 11 co-filersMercantil Bank Holding CorpMar 2019 · 47 co-filers$26.7MMercantil Bank Holding CorpFeb 2019 · 44 co-filersqler Solutions, LLCApr 2018 · 14 co-filers$225KRICH CIGARS INCAug 2016 · 7 co-filers$1.0MRICH CIGARS INCAug 2016 · 7 co-filers$1.0MArch Therapeutics, Inc.Jun 2016 · 7 co-filers$3.5MArch Therapeutics, Inc.Jun 2016 · 7 co-filers$3.5MArch Therapeutics, Inc.Mar 2015 · 9 co-filers$750KArch Therapeutics, Inc.Mar 2015 · 9 co-filers$750K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Richard in the interactive graph →