Ledger.
Investor · Dorado, Puerto Rico

Saagar K. Gupta

Open Saagar in the network graph →
Filings
15
SEC Form D
Connections
42
co-filers
Capital
$17.4M
across filings
Active
Jul 2016
to Feb 2021

Most-connected co-filers (42)

Morgan Reynolds · Denver, CO7 sharedJian Shi · San Jose, CA7 sharedThomas K. Gray · COHASSET, MA6 sharedP/E Global LLC, a Delaware LLC · Boston, MA6 sharedKarl F. Sprules · New York, NY6 sharedTarek El Moussa · Anaheim, CA4 sharedFrank J. Pados, Jr · Boston, MA4 sharedMichael J. Hompesch · Boston, MA4 sharedKenneth Roy, Jr · Islip, NY4 sharedThomas J. Caracciolo · Boston, MA4 sharedMichael D. Peduzzi · Millersburg, PA4 sharedWendy F. Mazza · Bloomington, IL4 sharedMichael M. Lady · Indianapolis, IN4 sharedMichael M. Miller · Denver, CO4 sharedAnthony M. Graziano · Miami, FL4 sharedJohn M. Scott · Charlotte, NC4 sharedJames M. Andrews · St. Thomas, U.S. Virgin Islands4 sharedJames S. Roy · DOTHAN, AL4 sharedJoe Gerber · San Francisco, CA4 sharedNathan Doctor · San Juan, Puerto Rico2 sharedTyson J. Smith · Wexford, PA2 sharedJeff Hughes · Austin, TX2 sharedJohn Z. Perkins · BROOKLYN, NY2 sharedVarkki P. Chacko · Livingston, NJ2 shared

Recent filings (15)

SG3 Capital, LLCJan 2022 · 1 co-filer$560KSG3 Capital, LLCJan 2022 · 1 co-filer$560KSingular Trading LLCFeb 2021 · 5 co-filersSG3 Capital, LLCFeb 2021 · 5 co-filersSG3 Capital, LLCJan 2021 · 5 co-filers$10.8MSingular Trading LLCJan 2020 · 5 co-filersSG3 Capital, LLCJan 2020 · 5 co-filers$75KSG3 Capital, LLCDec 2018 · 5 co-filers$100KTeraBAT, Inc.Mar 2018 · 8 co-filers$2.0MSG3 Capital, LLCDec 2017 · 2 co-filers$2.5MPOWERHOUSE HOLDING CORP.Feb 2017 · 29 co-filers$16.3MPOWERHOUSE HOLDING CORP.Feb 2017 · 29 co-filers$7.7MTeraBAT, Inc.Jul 2016 · 8 co-filers$1.5MPOWERHOUSE HOLDING CORP.Jul 2016 · 14 co-filers$11.1MPOWERHOUSE HOLDING CORP.Jul 2016 · 14 co-filers$13.2MSG3 Capital, LLCJan 2015 · 1 co-filer$10.0MSG3 Capital, LLCJan 2015 · 1 co-filer$10.0M

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