Ledger.
Investor · Canton, MI

Nadia Shahid

Open Nadia in the network graph →
Filings
25
SEC Form D
Connections
147
co-filers
Capital
$1.1M
across filings
Active
Feb 2017
to Jan 2022

Most-connected co-filers (147)

Eric 4. Lachow · New York, NY22 sharedStephen I. Sands · Pittsburgh, PA20 sharedJeffrey S. Miller · Norfolk, MA20 sharedRodolfo Bellesi · Columbus, OH18 sharedFlavio Lobato · Columbus, OH17 sharedPeter Mattoon · Boston, MA11 sharedWilliam Snider · Arlington, VA11 sharedLucien J. Tujague · Dallas, TX11 sharedJohn D'Orazio · Columbus, OH9 sharedSimon Cox · Grand Cayman, Cayman Islands9 sharedTodd Groome · Grand Cayman, Cayman Islands9 sharedPhilip L. Bullen · Jupiter, FL8 sharedJed Johnson · COLUMBUS, OH6 sharedRoss Kayuha · Columbus, OH6 sharedZhengbin (Bing) Yao · Gaithersburg, MD5 sharedTyrell Rivers · Gaithersburg, MD5 sharedBeacon Communities, Inc · Pleasanton, CA5 sharedKory V. Williams · Kinston, NC5 sharedAmit Sheth · Dayton, OH5 sharedBen-Ami Gradwohl · Dayton, OH5 sharedJim Levites · COLUMBUS, OH5 sharedStephen A. Marsh · Burlington, MA5 sharedMark Breedlove · Pittsburgh, PA5 sharedJoseph Majocha · NEW YORK, NY5 shared

Recent filings (25)

Cash Direto, LLCJan 2022 · 5 co-filers$800KCredito Direto, LLCJan 2022 · 5 co-filers$1.3MParaGen Technologies LLCSep 2020 · 14 co-filers$10.0MCognovi Labs, Inc.Aug 2020 · 17 co-filers$5.5MCircular Wave Drive Partners Inc.Apr 2020 · 18 co-filers$4.5MDirect Notice LLCDec 2019 · 7 co-filers$600KCircular Wave Drive Partners Inc.Jul 2019 · 10 co-filers$2.5MSUN Fund, LLCJul 2019 · 7 co-filersParaGen Technologies LLCJun 2019 · 14 co-filers$10.0MCognovi Labs, Inc.Jun 2019 · 17 co-filers$2.0MParaGen Technologies LLCApr 2019 · 14 co-filersCognovi Labs, Inc.Oct 2018 · 17 co-filers$1.5MParaGen Technologies LLCApr 2018 · 14 co-filersCircular Wave Drive Partners Inc.Mar 2018 · 16 co-filersAnsaar Investments LLCMar 2018 · 8 co-filers$1.0MAnsaar Investments LLCMar 2018 · 8 co-filers$1.0MCognovi Labs, Inc.Dec 2017 · 17 co-filers$1.4MCognovi Labs LLCDec 2017 · 17 co-filers$2.2MParaGen Technologies LLCDec 2017 · 11 co-filers2017 Permian Basin JVNov 2017 · 107 co-filers2017 Permian Basin JVJun 2017 · 83 co-filersParaGen Technologies LLCMar 2017 · 11 co-filers2017 Permian Basin JVMar 2017 · 29 co-filersCircular Wave Drive Partners Inc.Mar 2017 · 21 co-filersSolitonReach Inc.Feb 2017 · 18 co-filers

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