Ledger.
Investor · St. Louis, MO

Hasan J. Zaini

Open Hasan in the network graph →
Filings
14
SEC Form D
Connections
36
co-filers
Capital
across filings
Active
Oct 2016
to Sep 2025

Most-connected co-filers (36)

Richard Offutt · Kennett Square, PA10 sharedFrontier Investment Management Partners Ltd · Dubai, C09 sharedJason Rea · Luxembourg, Luxembourg8 sharedMark A. Heaney · Luxembourg, Luxembourg7 sharedBrian Bowers · Scottsdale, AZ7 sharedDaniel Ahrens · Brooklyn, NY7 sharedMarios Tryfonides · Dubai International, C05 sharedYuval Shachar · Palo Alto, CA5 sharedLlorens Cayse · New York, NY5 sharedAbdullaziz J. Zaini · St. Louis, MO4 sharedOmar A. Mejjallid · St. Louis, MO4 sharedRobert Weisskoff · Berkeley, CA3 sharedScott Weedman · Scottsdale, AZ3 sharedAlexander Crowell · Orono, ME2 sharedSeann Convey · Pensacola, FL2 sharedDaniel O'Neil · Ottawa, Ontario, Canada2 sharedNeil D. Aberman · Lancaster, PA2 sharedCharles D. Foley · Lancaster, PA2 sharedRobert Trent · SEATTLE, WA2 sharedTheodore Simpkins · Ottawa, Ontario, Canada2 sharedNeil Wolfson · SAN MATEO, CA2 sharedBrad Svrluga · New York, NY2 sharedCurt Altig · Seattle, WA2 sharedRobert Hadley · Seattle, WA2 shared

Recent filings (14)

FIM Mena Horizon FundSep 2025 · 10 co-filersFIM Mena Horizon FundSep 2024 · 10 co-filersFIM Mena Horizon FundSep 2023 · 10 co-filersFIM Mena Horizon FundSep 2022 · 10 co-filersFIM Mena Horizon FundSep 2021 · 10 co-filersFIM Mena Horizon FundSep 2020 · 10 co-filersUnited Group of Investors, LLCNov 2019 · 14 co-filers$16.4MFIM Mena Horizon FundSep 2019 · 7 co-filersFIM Mena Horizon FundSep 2018 · 6 co-filersQT 835 GA, LLCMar 2018 · 14 co-filers$5.2MFIM Mena Horizon FundOct 2017 · 10 co-filersLenda, Inc.Apr 2017 · 5 co-filers$985KDuet Mena Horizon FundOct 2016 · 10 co-filersLenda, Inc.Oct 2016 · 5 co-filers$9.8M

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