Investor · Grapevine, TX

Rajiv I. Modi, Phd

Open Rajiv in the network graph →

Filings

17

SEC Form D

Connections

54

co-filers

Capital

$3.3M

across filings

Active

May 2016

to May 2025

Most-connected co-filers (54)

Joe L. Mcclaugherty · Grapevine, TX15 shared David C. Axten · Grand Cayman, Cayman Islands12 shared Patrick J. Bushnell · Grand Cayman, Cayman Islands12 shared Victor G. Carrillo · Grapevine, TX12 shared Patrick Walsh · Bronson, FL12 shared Charles Clearance Capital (Cayman) Ltd · Grand Cayman, Cayman Islands10 shared Pui F. Tung · San Mateo, CA10 shared Simon Cox · George Town, Grand Cayman, Cayman Islands10 shared Wessel J. Hamman · Grand Cayman, Cayman Islands9 shared Robert Wall · Boulder, CO7 shared Roger D. Burks · Grapevine, TX4 shared Brian C. Burgher · Grapevine, TX3 shared Gary C. Evans · Houston, TX3 shared Michael J. Fienberg · Grand Cayman, Cayman Islands3 shared David Jeffrey · London, United Kingdom3 shared Matthew A. Byron · Saint Louis, MO3 shared Bruno E. Raschle · ZURICH, V82 shared Nils E. Rode · ZURICH, V82 shared Balu Balakrishnan · Sunnyvale, CA2 shared Moungi D. Bawendi · Wellesley, MA2 shared Karl G. Finegan · MIAMI BEACH, FL2 shared Darren Nakos · Denver, CO2 shared Joseph Z. Lapalm · Chicago, IL2 shared Ralph D. Weissleder · Welllesley, MA2 shared

Recent filings (17)

Clearance Cantara FundMay 2025 · 12 co-filers Clearance Cantara FundMay 2024 · 12 co-filers Clearance Cantara FundMay 2023 · 12 co-filers Clearance Cantara FundMay 2022 · 12 co-filers Clearance Cantara FundMay 2021 · 12 co-filers Clearance Cantara FundMay 2020 · 12 co-filers Clearance Cantara FundMay 2019 · 12 co-filers Clearance Segura Fund L.P.Mar 2019 · 13 co-filers Clearance Cantara FundMay 2018 · 12 co-filers Energy Hunter Resources, Inc.Mar 2018 · 11 co-filers$1.0M Energy Hunter Resources, Inc.Mar 2018 · 11 co-filers$1.0M Clearance Segura Fund L.P.Mar 2018 · 13 co-filers LUMICELL, INC.Oct 2017 · 22 co-filers$26.5M Clearance Cantara FundMay 2017 · 12 co-filers Energy Hunter Resources, Inc.Apr 2017 · 18 co-filers$3.0M Energy Hunter Resources, Inc.Jan 2017 · 18 co-filers$1.0M Clearance Cantara FundMay 2016 · 12 co-filers LUMICELL, INC.May 2016 · 20 co-filers$10.0M

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