Ledger.
Investor · MISSISSAUGA, Ontario, Canada

Latiq Jahangeer Z. Qureshi

Open Latiq in the network graph →
Filings
7
SEC Form D
Connections
48
co-filers
Capital
$1.1M
across filings
Active
Dec 2016
to Feb 2018

Most-connected co-filers (48)

Michael Z. Pesner · MISSISSAUGA, Ontario, Canada5 sharedStephen M. Peacock · MISSISSAUGA, Ontario, Canada4 sharedEsko I. Korhonen · Chevy Chase, MD3 sharedThomas A. Carr · Chevy Chase, MD3 sharedRoger L. Wurtele · Plano, TX3 sharedGregory L. Mccabe · Plano, TX3 sharedAlexandre D. Zyngier · Plano, TX3 sharedJohn Brda · Plano, TX3 sharedE. S. Kimbrough · Plano, TX3 sharedR. D. Newton · Plano, TX3 sharedScott G. Wolfe, Jr · New Orleans, LA3 sharedMartin G. Roth · New Orleans, LA3 sharedMichael Kalten · Arlington, VA3 sharedDerrick Rossi · Cleveland, OH3 sharedAndrew Bax · Beverly, MA3 sharedHughes Pope · Eliot, ME2 sharedRandall W. Moreadith · Huntsville, AL2 sharedJason I. Eddy · Bowling Green, KY2 sharedRon R. Barbaro · BURNABY, British Columbia, Canada2 sharedPhilip Z. Armstrong · MISSISSAUGA, Ontario, Canada2 sharedMark Griffiths · London, United Kingdom2 sharedMichael Sales · London, United Kingdom2 sharedColin Throssell · Luxembourg, Luxembourg2 sharedJoseph Z. Iannicelli · MISSISSAUGA, Ontario, Canada2 shared

Recent filings (7)

TORCHLIGHT ENERGY RESOURCES INCFeb 2018 · 17 co-filers$4.3MSmart Employee Benefits Inc.Dec 2017 · 32 co-filersSmart Employee Benefits Inc.Oct 2017 · 32 co-filers$960KICG APARTMENT FUND 2017 LLCSep 2017 · 3 co-filers$42.0MTORCHLIGHT ENERGY RESOURCES INCApr 2017 · 15 co-filers$11.3MTORCHLIGHT ENERGY RESOURCES INCDec 2016 · 15 co-filers$3.0MICG APARTMENT FUND 2017 LLCDec 2016 · 5 co-filers$25.0M

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