Ledger.
Investor · CYBERCITY, EBENE, O4

Sharwan Moholee

Open Sharwan in the network graph →
Filings
9
SEC Form D
Connections
46
co-filers
Capital
$81.1M
across filings
Active
Aug 2016
to Dec 2018

Most-connected co-filers (46)

Franklin S. Tuck · Reno, NV8 sharedRan Li · Grand Cayman, Cayman Islands6 sharedClaude H. Mermans · Ebene, O46 sharedTaavi Davies · Luxembourg, Luxembourg6 sharedSanjay H. Bakshi · New Delhi, K76 sharedDouglas J. Swirsky · Madison, WI4 sharedSee Clarification See Clarification · London, United Kingdom4 sharedBarry N. Mcgrath · DUBLIN, Ireland4 sharedAlastair W. Torvaney · St. Brelade, Y94 sharedJason Hausske · Boise, ID4 sharedSergio A. Ruiz-Chinchilla · Springfield, VA4 sharedMina Kim · New York, NY4 sharedLeena Kim · New York, NY4 sharedJohn M. Maslowski · EXTON, PA3 sharedJulian P. Kirk · EXTON, PA3 sharedKelvin D. Moore · EXTON, PA3 sharedMarc B. Mazur · EXTON, PA3 sharedChristine E. St.Clare · EXTON, PA3 sharedMarcus E. Smith · EXTON, PA3 sharedJames B. Rothwell · Reno, NV2 sharedPeter B. Evensen · Reno, NV2 sharedChristian C. Easterly · HOUSTON, TX2 sharedRichard G. Chisholm · Santa Monica, CA2 sharedZakir H. Niamut · CYBERCITY, EBENE, O42 shared

Recent filings (9)

ValueQuest Capital LtdApr 2021 · 4 co-filersValueQuest Capital LtdApr 2021 · 4 co-filersFibrocell Science, Inc.Dec 2018 · 22 co-filers$900KFibrocell Science, Inc.Jul 2018 · 13 co-filers$3.1MFibrocell Science, Inc.Jun 2018 · 20 co-filers$5.1MValueQuest India Moat Fund LtdApr 2018 · 14 co-filersToscana Community LPJul 2017 · 8 co-filers$4.2MValueQuest India Moat Fund LtdMay 2017 · 14 co-filersFibrocell Science, Inc.Aug 2016 · 26 co-filers$25.0MSage Brook Community LPAug 2016 · 13 co-filers$8.2M

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