Investor · Kill Devil Hills, NC

Sumit Gupta

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Filings

4

SEC Form D

Connections

10

co-filers

Capital

—

across filings

Active

Jul 2013

to Sep 2014

Most-connected co-filers (10)

Luiz Otavio Reis De Magalhaes · Sao Paulo/SP, Guernsey2 shared Jason Siegel · New York, NY2 shared Stanley Shopkorn · New York, NY2 shared NHS Partners, LLC · Kill Devil Hills, NC2 shared Amit Gupta · Kill Devil Hills, NC2 shared Ivor R. Orchard · Hong Kong, Hong Kong2 shared Jason A. Cheng · Hong Kong, Hong Kong2 shared Maximilien F. Geiger · New York, NY2 shared Hilltop Park Associates LLC · New York, NY1 shared Hilltop Park GP, LLC · New York, NY1 shared

Recent filings (4)

Nags Head Shores, LLCSep 2014 · 5 co-filers$3.8M MIDSHIPS OPPORTUNITY FUND QP LPJul 2014 · 5 co-filers Nags Head Shores, LLCJun 2014 · 5 co-filers$3.8M MIDSHIPS OPPORTUNITY FUND QP LPJul 2013 · 3 co-filers

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