Investor · Hollywood, CA
Mike Malin
Open Mike in the network graph →Filings
15
SEC Form D
Connections
33
co-filers
Capital
—
across filings
Active
Sep 2008
to Jul 2025
Most-connected co-filers (33)
Lonnie T. Moore · Hollywood, CA14 sharedIan Sampson · Walton on Thames, United Kingdom9 sharedDavid Walker · Greenwich, CT9 sharedTodd J. Lafountaine · Fort Lauderdale, FL5 sharedSalvatore J. Digangi · Fort Lauderdale, FL5 sharedPhilip Marella · Stamford, CT5 sharedChristian H. Albert · Charleston, SC5 sharedDavid Spielfogel · Chicago, IL5 sharedJeffrey Sweeney · San Francisco, CA5 sharedCharles Towle · San Francisco, CA5 sharedRajiv N. Jain · Fort Lauderdale, FL5 sharedMelodie J. Zakaluk · Fort Lauderdale, FL5 sharedTimothy J. Carver · Fort Lauderdale, FL5 sharedN. Gqg Partners Llc · Fort Lauderdale, FL3 sharedN. Gqg Partners Llc · Fort Lauderdale, FL3 sharedGeoff C. Ruddick · Grand Cayman, Cayman Islands2 sharedJan S. Kregel · George Town, Grand Cayman, Cayman Islands2 sharedGqg Partners Llc · Fort Lauderdale, FL2 sharedShereen Arazm · HOLLYWOOD, CA2 sharedJohn Torregiani · HOLLYWOOD, CA2 sharedAdolfo Suaya · LOS ANGELES, CA2 sharedMatthew Li · New York, NY2 sharedGqg Partners Llc · Fort Lauderdale, FL2 sharedGqg Partners Llc · FORT LAUDERDALE, FL2 shared
Recent filings (15)
GQG PARTNERS CONCENTRATED GLOBAL EQUITY FUND - GQG PARTNERS SERIES LLCJul 2025 · 17 co-filersGQG Partners International Select Quality Equity Fund - GQG Partners Series LLCJul 2025 · 17 co-filersGQG Partners International Equity Fund - GQG Partners Series LLCJul 2025 · 16 co-filersGQG Partners Global Equity Fund - GQG Partners Series LLCJul 2025 · 16 co-filersGQG Partners Emerging Markets Equity Fund - GQG Partners Series LLCJul 2025 · 16 co-filersMANDIANT CorpJul 2011 · 9 co-filers$70.0MKetchup LLCOct 2008 · 5 co-filers$600KBella Cucina Italiana LLCOct 2008 · 9 co-filers$555KDolce Enoteca LLCOct 2008 · 5 co-filers$615KDolce Sports Bar LLCOct 2008 · 3 co-filers$1.0MGeisha Santa Ana LLCOct 2008 · 3 co-filers$900KDolce Group Hollywood Vine LLCSep 2008 · 3 co-filers$875KDolce Group Huntsville LLCSep 2008 · 3 co-filers$3.0MGeisha House LLCSep 2008 · 5 co-filers$2.2MDolce Group DC LLCSep 2008 · 3 co-filers$1.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Mike in the interactive graph →