Ledger.
Investor · Grand Cayman, Cayman Islands

Denis X. Cruz

Open Denis in the network graph →
Filings
7
SEC Form D
Connections
33
co-filers
Capital
$21.1M
across filings
Active
Apr 2016
to Mar 2021

Most-connected co-filers (33)

Eric Acher · Grand Cayman, Cayman Islands7 sharedC.E. R. Strattan · Gainesville, FL5 sharedColin A. Mackay · George Town, Grand Cayman, Cayman Islands3 sharedNam Kim · Campbell, CA3 sharedMichael Audet · New York, NY3 sharedOwen Hegarty · Grand Cayman, Cayman Islands3 sharedWaleed Brinjikji · Rochester, MN3 sharedChien Min Chang · Camana Bay, Grand Cayman, Cayman Islands3 sharedAspiriant Holdings, LLC · Los Angeles, CA2 sharedAspiriant Holdings S3, LLC · Los Angeles, CA2 sharedJeffrey L. Tate · Alachua, FL2 sharedReinhold Gebert · Chicago, IL2 sharedJohn Kurkjian · ROUND ROCK, TX2 sharedEric Siegfried · Missoula, MT2 sharedWilliam D. Hill · Lancaster, PA2 sharedLorraine R. Fox · Los Angeles, CA2 sharedMark R. Petrie · Los Angeles, CA2 sharedRobert M. Chefitz · Summit, NJ2 sharedPeter Dikeman · Cotuit, MA2 sharedPaul Bodell · Lancaster, PA2 sharedJoe D. Grillo · New London, CT2 sharedMarkus W. Seiger · Alachua, FL2 sharedNathan S. Fine · Alachua, FL2 sharedAndrew D. Duff · Lancaster, PA2 shared

Recent filings (7)

Clinica SiM Holdings, Ltd.Mar 2021 · 9 co-filers$17.5MClinica SiM Holdings, Ltd.Mar 2017 · 13 co-filers$7.2MEMR Capital Resources Fund II, LPOct 2016 · 8 co-filers$875.0MEMR Capital Resources Fund II, LPAug 2016 · 8 co-filers$750.0MEMR Capital Resources Fund II, LPJun 2016 · 8 co-filers$750.0MVIZpin Inc.Jun 2016 · 17 co-filersVIZpin Inc.Apr 2016 · 17 co-filers$450K

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