Investor · Mooresville, NC

Daniel P. Hughes

Open Daniel in the network graph →

Filings

23

SEC Form D

Connections

80

co-filers

Capital

$4.7M

across filings

Active

Nov 2022

to Feb 2025

Most-connected co-filers (80)

Jerry Mosley · Mooresville, NC15 shared Alan J. Scharsu · Mooresville, NC13 shared River Rock ST Investment Group, LLC · Mooresville, NC12 shared Lawrence J. Larisma · Mooresville, NC9 shared John Oakes · Mooresville, NC7 shared Cheyne Capital Management (Uk) Llp · London, United Kingdom7 shared Cheyne Capital International L.P · Hamilton, Bermuda7 shared Cheyne Capital Smc Limited · Dublin, Ireland7 shared Cheyne Capital International L.P · Hamilton, Bermuda6 shared Sachin Shah · Houston, TX6 shared Cheyne Capital Smc Limited · Dublin, Ireland6 shared Gerald J. Mosley · Mooresville, NC6 shared Cheyne Capital Smc Limited · Dublin, Ireland6 shared Karen W. Mcmonagle · Washington, Washington, D.C.6 shared Peter Head · London, United Kingdom6 shared Cheyne Capital Management (Uk) Llp · London, United Kingdom6 shared Noel Ford · Dublin 2, Ireland6 shared Mirza J. Galeano · New York, NY6 shared Tom Sperry · Portland, OR6 shared Bronwyn Wright · Dublin 2, Ireland6 shared Kenneth M. Book · New York, NY6 shared Cheyne Capital International L.P · Hamilton, Bermuda6 shared Adel Alderbas · New York, NY5 shared Ari M. Wax · New York, NY5 shared

Recent filings (23)

Cheyne Global Equity Feeder Fund, a sub-fund of Cheyne Select Feeder Fund ICAVMar 2026 · 5 co-filers Cheyne Global Equity Feeder Fund, a sub-fund of Cheyne Select Feeder Fund ICAVMar 2025 · 16 co-filers RRCap-FA Southport, LLCFeb 2025 · 7 co-filers$7.8M RRCap-AA Harborside, LLCDec 2024 · 8 co-filers$8.8M Cheyne Global Equity Feeder Fund, a sub-fund of Cheyne Select Feeder Fund ICAVMar 2024 · 16 co-filers TB I HOLDINGS LTD.Nov 2023 · 23 co-filers$60.1M River Rock Storage-Rock Hill, LLCAug 2023 · 8 co-filers$2.5M Cheyne Global Equity Feeder Fund, a sub-fund of Cheyne Select Feeder Fund ICAVMar 2023 · 16 co-filers RRCap-FA Blume Road, LLCMar 2023 · 8 co-filers$5.7M River Rock Storage-Troutman, LLCDec 2022 · 8 co-filers$4.8M RRCap-SS Indian Trail GP, LLCDec 2022 · 5 co-filers$1.5M River Rock Storage-Indian Trail, LLCNov 2022 · 7 co-filers$8.5M RRCap-FA Shingletree, LLCSep 2022 · 16 co-filers$3.6M RRCap-FA Dallas Cherryville, LLCSep 2022 · 11 co-filers$4.4M Cheyne Global Equity Feeder Fund, a sub-fund of Cheyne Select Feeder Fund ICAVMar 2022 · 16 co-filers RRCap-SFR Alexander Farms, LLCJan 2022 · 13 co-filers$3.6M RRCap - MF Alexander Farms, LLCJan 2022 · 13 co-filers$5.3M TB I HOLDINGS LTD.Jan 2022 · 19 co-filers$65.0M RRCap-FA Shingletree, LLCSep 2021 · 18 co-filers$2.7M River Rock Storage-Gastonia, LLCJul 2021 · 12 co-filers$2.4M Cheyne Global Equity Feeder Fund, a sub-fund of Cheyne Select Feeder Fund ICAVApr 2021 · 16 co-filers Cheyne Global Equity Feeder Fund, a sub-fund of Cheyne Select Feeder Fund ICAVApr 2020 · 16 co-filers TB I HOLDINGS LTD.Apr 2020 · 22 co-filers$47.0M

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