Investor · New York, NY

Sofia H. Ahuja

Open Sofia in the network graph →

Filings

12

SEC Form D

Connections

53

co-filers

Capital

—

across filings

Active

Nov 2016

to Dec 2021

Most-connected co-filers (53)

Adam N. Larsson · Luxembourg, Luxembourg12 shared David A. Nuss · Singapore, U06 shared Timothy J. Mckibben · Southlake, TX6 shared Keith L. Day · St. James, C86 shared Stacey P. Kirkconnell · Grand Cayman, Cayman Islands6 shared Herman Schroeder · New York, NY6 shared Yolanda L. Banks Mccoy · GRAND CAYMAN, Cayman Islands6 shared Scott D. Stehman · Wilsonville, OR6 shared John D. Alldis · Luxembourg, Luxembourg4 shared Jared Tangney · SAN DIEGO, CA4 shared Bill Enquist · New York, NY4 shared Ken Reali · South Murray, UT4 shared Robert Moxley · Sarasota, FL4 shared David Rosenberg · Sarasota, FL4 shared Jan E. Winetz, Md · Incline Village, NV4 shared Marie L. Van Dam · Schiphol, P74 shared Jerry He · Schiphol, P74 shared Brendan Scollans · New York, NY4 shared Peter A. Veldman · Luxembourg, Luxembourg4 shared Robert M. Myers · Palo Alto, CA4 shared Dan T. Bradbury · San Diego, CA4 shared Robert S. Meyer · Singapore, U02 shared Robert Dacunha · LAS VEGAS, NV2 shared Josip Simunovic · RALEIGH, NC2 shared

Recent filings (12)

ISAM Systematic Trend SPV LtdDec 2021 · 8 co-filers ISAM Systematic Trend SPV LtdNov 2020 · 8 co-filers ISAM Systematic Trend SPV LtdNov 2019 · 8 co-filers Bambino Topco Inc.Nov 2019 · 30 co-filers ISAM Systematic Trend SPV LtdNov 2018 · 8 co-filers Bambino Topco Inc.Nov 2018 · 30 co-filers ISAM Systematic Trend SPV LtdNov 2017 · 8 co-filers Bambino Topco Inc.Nov 2017 · 22 co-filers Bambino Topco Inc.Oct 2017 · 22 co-filers ISAM Systematic Trend SPV LtdNov 2016 · 8 co-filers SinnoVita, Inc.Nov 2016 · 10 co-filers$500K SinnovaTek, Inc.Nov 2016 · 8 co-filers$100K

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