EB5 Horizon and Intermestic Capital have united to deliver unparalleled advisory and consulting services. Their collaboration encompasses fund administration, project sourcing, project structuring, and government relations, leveraging their distinct histories. This partnership emerges at a pivotal moment for the EB5 program, following the enactment of the RIA Act.
EB5 Horizon brings extensive experience in the EB5 sector, with founder and president Dennis Cunningham pioneering consulting and advisory services since launching his first regional center in 2010. His vast expertise enables effective project sourcing, connections with agents and agency networks, capital fundraising, and seamless administration of EB5 projects, all while collaborating with financial institutions and government bodies.
Intermestic Capital’s leadership boasts decades of proficiency in cross-border investments, infrastructure development, and global commerce. Committed to sustainability and innovation, this team focuses on providing EB-5 investors with opportunities that align with national security imperatives and drive economic growth.
Their combined strengths include continuous local and global market research, proprietary insights into political risk, robust connections within political, corporate, and governmental spheres, post-investment value enhancement for portfolio holdings, and a comprehensive regulatory risk management strategy.
Our Team
Dennis founded the Grand Canyon Regional Center in 2010, becoming a leading authority in the EB5 landscape. He has successfully structured and raised EB5 capital for various projects. With extensive experience, Dennis advises project sponsors, financial institutions, and municipalities on the EB5 program. His innovative transaction structuring benefits all stakeholders.
Dennis Cunningham - President
A Certified Public Accountant, Clark specializes in managing EB-5 capital-funded projects, he has construcion draw experience, experience working with TPAs, ensuring transaction coordination and financial compliance.
Clark Swofford CPA - Comptroller
Marco Lopez- Managing Partner
Marco is an international investment executive with experience as Chief of Staff at U.S. Customs and Border Protection under the United States Department of Homeland Security, where he oversaw a $12 billion budget and managed 60,000 team members. He drives sustainable investment opportunities like EVelution Energy.
Sergio Chavez-Moreno - Operating Partner
Sergio is an international lawyer and operating executive specializing in global finance and regulatory compliance, with expertise in structuring EB-5 transactions and managing USCIS compliance.
EB5 Escrow Agent
Metropolitan Commercial Bank specializes in comprehensive banking services tailored for EB-5 investors, developers, and Regional Centers. With top-tier escrow management and a commitment to transparency, the bank ensures integrity, efficiency, and care in every EB-5 transaction.
Third-Party Fund Administrator & Economist
As the 9th largest global accounting network, Baker Tilly brings unmatched expertise in financial management, signatory control, and consulting services, ensuring security and integrity for EB-5 investments. With a presence in 141 territories and a team of 43,000 professionals, they deliver comprehensive solutions with global leadership and precision.
Bradley Arant Boult Cummings LLP is a top law firm with unmatched expertise in project finance and EB-5 funding, supporting over $6 billion in projects and advising U.S. policymakers. Featured in major publications, Bradley provides exceptional guidance to navigate EB-5 financing complexities.