Ledger.
Investor · Chicago, IL

Timothy J. Danis

Open Timothy in the network graph →
Filings
54
SEC Form D
Connections
147
co-filers
Capital
across filings
Active
Jan 2010
to Oct 2011

Most-connected co-filers (147)

Beth C. Schulte · St. Louis, MO17 sharedMichael Van Biema · NEW YORK, NY16 sharedJeffrey W. Granoff · Miami, FL16 sharedvan Biema & Company, LLC · NEW YORK, NY16 sharedChristopher Mcgrew · Tysons, VA15 sharedRobert C. Butler · St. Louis, MO15 sharedThomas Jr. P. Danis · Chicago, IL14 sharedvan Biema Value Partners, LLC · New York, NY13 sharedRcp Advisors, LLC · Chicago, IL13 sharedErin H. Ankin · CHICAGO, IL13 sharedJeff P. Gehl · Denver, CO13 sharedThomas Lee · Del Mar, CA10 sharedAldo N. Ghisletta · Grand Cayman, Cayman Islands9 sharedGregory A. Boland · Toronto, Ontario, Canada7 sharedCharles K. Huebner · CHICAGO, IL7 sharedWilliam F. Souder · CHICAGO, IL7 sharedOzarslan A. Tangun · Dallas, TX7 sharedKlaus B. Kuehne · Addison, TX7 sharedJamil M. Baz · NEWPORT BEACH, CA6 sharedKent C. Watson · Redwood City, CA6 sharedYiping Wang · Demarest, NJ6 sharedCarl Y. Baggett · Dallas, TX6 sharedTrevor Loy · Santa Fe, NM6 sharedKatrina Firlik · Norwalk, CT6 shared

Recent filings (54)

Nymbl Systems, Inc.Nov 2025 · 26 co-filers$4.0MNymbl Systems, Inc.Nov 2025 · 26 co-filers$4.0MHB Golf Club Founders Group, LLCNov 2022 · 17 co-filers$200KKL Fund 18, LLCAug 2018 · 2 co-filers$5.0MKL Fund 17, LLCOct 2017 · 7 co-filers$5.0MKL Fund 16, LLCAug 2016 · 5 co-filers$5.0MEagle's View Special Opportunities Fund, L.P.Aug 2016 · 7 co-filersHB Golf Club Founders Group, LLCJan 2016 · 17 co-filers$735KRisk Consulting Partners Chicago, LLCOct 2015 · 6 co-filers$2.0MKL Fund 15, LLCAug 2015 · 4 co-filers$5.0MEagle's View Special Opportunities Fund, L.P.Aug 2015 · 5 co-filersRisk Consulting Partners St. Louis, LLCJan 2015 · 10 co-filers$1.1MRisk Consulting Partners Dallas, LLCJan 2015 · 12 co-filers$1.5MPVF - ABC, LPOct 2014 · 8 co-filers$50.1MPalladium Value Fund, LPOct 2014 · 8 co-filersvan Biema Asia Value Fund, LPOct 2014 · 4 co-filersvan Biema Value Fund, LPOct 2014 · 5 co-filersvan Biema Global Value Fund, LPOct 2014 · 5 co-filersPVF - ST, LPOct 2014 · 8 co-filers$50.0MPVF - RVB, LPOct 2014 · 8 co-filers$40.0MPVF - RM, LPOct 2014 · 8 co-filers$25.0MPVF - PK, LPOct 2014 · 8 co-filers$25.1MTransphorm, Inc.Oct 2014 · 20 co-filers$10.0MPVF - PG, LPOct 2014 · 8 co-filers$20.0MPVF - JJ, LPOct 2014 · 8 co-filers$45.0M

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