Ledger.
Investor · Houston, TX

Upen Varanasi

Open Upen in the network graph →
Filings
13
SEC Form D
Connections
38
co-filers
Capital
$16.5M
across filings
Active
Jul 2016
to Nov 2019

Most-connected co-filers (38)

William L. Palmer · Fort Worth, TX13 sharedAnil Kini · Houston, TX13 sharedThomas W. Keesee, Iii · Millbrook, NY11 sharedJason W. Fitzgerald · Grand Cayman, Cayman Islands9 sharedBrian Miller · San Francisco, CA9 sharedMike Bisutti · OXNARD, CA9 sharedRon Wolf · OXNARD, CA9 sharedWilliam Mccullough · OXNARD, CA9 sharedAlec Wolf · OXNARD, CA9 sharedAndrew Kline · OXNARD, CA9 sharedSteve Reich · OXNARD, CA9 sharedDaniel Goodman · HOUSTON, TX9 sharedSantosh C. Patel · Dallas, TX9 sharedMark L. Mazow · Dallas, TX9 sharedNoah Elbogen · Englewood, NJ9 sharedSharon A. Weinberg · New York, NY9 sharedDon M. Seymour · George Town, Grand Cayman, Cayman Islands9 sharedJared Shelton · MCKINNEY, TX9 sharedChip Zahn · Dallas, TX9 sharedMatt Ridenour · OXNARD, CA9 sharedRoe Wolf · OXNARD, CA3 sharedRavi A. Ghanta · Jamison, PA3 sharedRobert A. Muggia, M.D · Jamison, PA3 sharedColin Goddard · Newtown Square, PA2 shared

Recent filings (13)

Riversand Holdings Inc.Nov 2019 · 8 co-filers$1.5MZEV TECHNOLOGIES, INC.Jun 2018 · 23 co-filers$900KZEV TECHNOLOGIES, INC.Apr 2018 · 23 co-filers$500KDasoma Offshore Fund Ltd.Sep 2017 · 7 co-filersRiversand Holdings Inc.Jun 2017 · 10 co-filers$20.0MZEV TECHNOLOGIES, INC.Mar 2017 · 23 co-filers$1.9MZEV TECHNOLOGIES, INC.Sep 2016 · 20 co-filers$2.2MDasoma Offshore Fund Ltd.Sep 2016 · 11 co-filersZEV TECHNOLOGIES, INC.Aug 2016 · 20 co-filers$550KZEV TECHNOLOGIES, INC.Aug 2016 · 20 co-filers$2.2MZEV TECHNOLOGIES, INC.Aug 2016 · 20 co-filers$1.0MZEV TECHNOLOGIES, INC.Jul 2016 · 20 co-filers$866KZEV TECHNOLOGIES, INC.Jul 2016 · 20 co-filers$275K

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