Investor · El Segundo, CA

Michael Heithaus

Open Michael in the network graph →

Filings

9

SEC Form D

Connections

34

co-filers

Capital

—

across filings

Active

Oct 2008

to Jul 2025

Most-connected co-filers (34)

Naomi Moore · Surrey, British Columbia, Canada6 shared H. P. Seale · Houston, TX5 shared Gary Price · Gig Harbor, WA4 shared Ron Robertson · Gig Harbor, WA4 shared Jonathan S. Moore · Surrey, British Columbia, Canada4 shared Paul C. Kirkitelos · Manhattan Beach, CA4 shared Pinnacle Trilogy GP, LLC · Seattle, WA3 shared Pinnacle Partner Management L.L.C · Seattle, WA3 shared Dylan Yingling · Scott Depot, WV3 shared N. Vxi Capital Management Llc · Somerville, MA3 shared Jason Joseph · Alpharetta, GA3 shared Michael Nolan · Alpharetta, GA3 shared TIC OZ JV Member, LLC · Alpharetta, GA3 shared Trilogy Investment Company, LLC · Alpharetta, GA3 shared Ray Davies · Vancouver, British Columbia, Canada2 shared Mark Colman · Vancouver, British Columbia, Canada2 shared H P. Seale · Midland, TX2 shared Athanasios Pythagoras · Toronto, Ontario, Canada2 shared Adam Horne · Toronto, Ontario, Canada2 shared Edward L. Stillie · Indian Harbor, FL2 shared Ronald F. Green · Indian Harbor, FL2 shared Mark C. Pedersen · Indian Harbor, FL2 shared Guiseppe Ciardi · Toronto, Ontario, Canada2 shared Gregory J. Gerst · Los Altos, CA2 shared

Recent filings (9)

Tombill Mines LtdJul 2025 · 14 co-filers$877K REVE BAYVALE QOZB LLCJul 2025 · 15 co-filers$26.8M REVE REDAN QOZB LLCJul 2025 · 15 co-filers$7.1M REVE GRANT PARK QOZB LLCJul 2025 · 15 co-filers$23.3M Tombill Mines LtdJul 2025 · 14 co-filers$877K CROSS BORDER RESOURCES, INC.Jan 2011 · 15 co-filers$30.1M Doral Energy Corp.Jan 2010 · 9 co-filers Doral Energy Corp.Nov 2008 · 9 co-filers$2.3M Doral Energy Corp.Oct 2008 · 9 co-filers

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