Investor · Fremont, MI

Monica C. Holmes

Open Monica in the network graph →

Filings

7

SEC Form D

Connections

30

co-filers

Capital

—

across filings

Active

Mar 2009

to Dec 2025

Most-connected co-filers (30)

Jack Hendon · Sparta, MI7 shared Michael A. Dekuiper · Fremont, MI6 shared Pareto Captive of Tennessee LLC · NASHVILLE, TN4 shared Catharine Thurston · NASHVILLE, TN4 shared Will Bondurant · Knoxville, TN4 shared John R. Torell · GREENWICH, CT3 shared Cheryl M. Mounce · Richmond, VA3 shared Scott E. Dakers · Grand Cayman, Cayman Islands3 shared John W. Alderman · NEW YORK, NY3 shared Andrew S. Paul · GREENWICH, CT3 shared Paul T. Jones · GREENWICH, CT3 shared Donald C. Wilson · Fremont, MI3 shared John G. Macfarlane · Greenwich, CT3 shared Thomas A. Schmitt · New York, NY3 shared Matthew G. Thompson · Richmond, VA3 shared Horace P. Whitworth · Richmond, VA3 shared A. G. Goodykoontz · Richmond, VA3 shared Richard E. Dunning · Fremont, MI3 shared David L. Mangin · Fremont, MI3 shared Kent B. Shantz · Fremont, MI3 shared William L. Johnson · Fremont, MI3 shared Jack A. Siebers · Fremont, MI3 shared Donald Vansingel · Fremont, MI3 shared Harry L. Wiberg · Fremont, MI3 shared

Recent filings (7)

Legend Holdings, LLCDec 2025 · 8 co-filers Paradigm Holdings, LLCDec 2025 · 7 co-filers StructuRe Holdings, LLCDec 2025 · 8 co-filers Contrarian Holdings, LLCDec 2025 · 8 co-filers FREMONT MICHIGAN INSURACORP INCMar 2011 · 23 co-filers FREMONT MICHIGAN INSURACORP INCMar 2010 · 27 co-filers FREMONT MICHIGAN INSURACORP INCMar 2009 · 25 co-filers

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