Investor · Moka, O4
Sonia K. Lutchmiah
Open Sonia in the network graph →Filings
79
SEC Form D
Connections
218
co-filers
Capital
$155.6M
across filings
Active
Jul 2013
to May 2020
Most-connected co-filers (218)
Neeraj K. Malhotra · Quatre Bornes, O452 sharedRenu K. Audit · Quatre Bornes, O427 sharedGijo K. Joseph · Princeton, NJ23 sharedChatrasingh K. Joyram · Quatre Bornes, O421 sharedRuchit I. Puri · Singapore, U020 sharedMamode I. Nathadkhan · Grand Baie, O420 sharedLouis D. Merle · Tamarin, O419 sharedJohann L. Clapp · New York, NY13 sharedMartin C. Eltrich, Iii · New York, NY13 sharedMarcus O. Filipovich · Santa Monica, CA13 sharedAdam L. Gromfin · New York, NY13 sharedEuclidean Technologies GP, LLC · New York, NY13 sharedKirk L. Mclean · New York, NY13 sharedClay A. Loges · San Mateo, CA13 sharedJoseph P. Landy · New York, NY13 sharedGregory L. Delaney · New York, NY13 sharedLawrence L. Tenebaum · New York, NY13 sharedJan-Eric L. Kloth · New York, NY13 sharedSteven E. Decillis, Ii · New York, NY13 sharedJames L. Ho · New York, NY13 sharedBarbara L. Burns · New York, NY13 sharedMichael L. Roberts · New York, NY13 sharedPaul L. Dircksen · Coeur d'Alene, ID13 sharedFred K. Ganning · New York, NY13 shared
Recent filings (79)
360 Holdings I Corp.Jan 2022 · 47 co-filers360 Holdings I Corp.Jan 2022 · 47 co-filers360 Holdings I Corp.Oct 2020 · 41 co-filers360 Holdings I Corp.Oct 2020 · 41 co-filersAtea Pharmaceuticals, Inc.May 2020 · 22 co-filers$215.0M360 Holdings I Corp.Nov 2019 · 41 co-filers360 Holdings I Corp.Jan 2019 · 38 co-filers$25.0M360 Holdings I Corp.Nov 2018 · 38 co-filersAtea Pharmaceuticals, Inc.Jul 2018 · 13 co-filers$27.6M360 Holdings I Corp.May 2018 · 38 co-filers$228.6MK India Opportunities Fund Ltd Class P (Rangoli India Fund Series A)Mar 2018 · 8 co-filersKotak WM India Fund LtdJan 2018 · 17 co-filersK India Opportunities Fund Ltd (Quest Focused Infra Fund Series A)Jan 2018 · 8 co-filersK INDIA OPPORTUNITIES FUND Ltd (CLASS B)Nov 2017 · 8 co-filersK INDIA OPPORTUNITIES FUND Ltd (ACAM STRATEGY)Nov 2017 · 8 co-filersK INDIA OPPORTUNITIES FUND Ltd (INDIA SPECIAL SITUATIONS VALUE PORTFOLIO)Nov 2017 · 8 co-filersK INDIA OPPORTUNITIES FUND Ltd (INDIA SPECIAL SITUATIONS VALUE PORTFOLIO)Nov 2017 · 11 co-filersK INDIA OPPORTUNITIES FUND Ltd (CLASS B)Nov 2017 · 11 co-filersK INDIA OPPORTUNITIES FUND Ltd (ACAM STRATEGY)Nov 2017 · 11 co-filers360 Holdings I Corp.Nov 2017 · 38 co-filers360 Holdings I Corp.Nov 2017 · 38 co-filersKOTAK GLOBAL FUNDSOct 2017 · 11 co-filersKOTAK INVESTMENT OPPORTUNITIES FUND LtdOct 2017 · 17 co-filersGLOBAL INVESTMENT OPPORTUNITIES FUND LTDOct 2017 · 17 co-filersK Advantage Opportunities FundJun 2017 · 10 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Sonia in the interactive graph →