Investor · Bonita Springs, FL
Gabriel L. Shaheen
Open Gabriel in the network graph →Filings
23
SEC Form D
Connections
133
co-filers
Capital
$29.8M
across filings
Active
Mar 2017
to Mar 2021
Most-connected co-filers (133)
Ethel G. Vandecruze · New York, NY18 sharedTimothy P. Malarkey · Newtown, PA13 sharedLawton M. Nease, Iii · Atlanta, GA13 sharedBernard J. White · Champaign, IL13 sharedDan J. Mikkelson · Fargo, ND11 sharedCraig T. Shigeno · Portland, OR11 sharedStewart M. Taylor · Toronto, Ontario, Canada11 sharedMichael M. Weiner · London, United Kingdom11 sharedRobert K. Deveer · London, United Kingdom11 sharedJason D. Sussman · Sioux Falls, SD11 sharedJohn M. Barry · Charlotte, NC11 sharedWestley V. Thompson · Portland, OR10 sharedKevin B. Kukar · Portland, OR10 sharedJeri L. Turley · Richmond, VA10 sharedEugene F. Lovasco · Detroit, MI10 sharedDavid W. Schutt · Portland, OR10 sharedRandall M. Heck · Darien, CT9 sharedPeter W. Mullin · Oxnard, CA9 sharedErik Bush · Atlanta, GA8 sharedBrendan Bernstein · NEW YORK, NY8 sharedTrevian Partners, LLC · Evanston, IL8 sharedDrupattie Dhanraj · Dallas, TX8 sharedTimothy F. Walsh · RENO, NV8 sharedRichard S. Spinelli · Roslyn, NY8 shared
Recent filings (23)
M FINANCIAL HOLDINGS INCMar 2021 · 49 co-filers$30KM FINANCIAL HOLDINGS INCMar 2021 · 49 co-filers$7.7MDOXA Insurance Holdings LLCJul 2020 · 11 co-filers$5.8MDOXA Insurance Holdings LLCJul 2020 · 11 co-filers$5.8MM FINANCIAL HOLDINGS INCMar 2020 · 48 co-filers$8.4MM FINANCIAL HOLDINGS INCMar 2020 · 48 co-filers$60KM FINANCIAL HOLDINGS INCMar 2019 · 46 co-filers$30KM FINANCIAL HOLDINGS INCMar 2019 · 47 co-filers$5.3MM FINANCIAL HOLDINGS INCMar 2018 · 49 co-filers$8.2MM FINANCIAL HOLDINGS INCFeb 2018 · 48 co-filers$20KOrthopaedics-Indianapolis, Inc.Jan 2018 · 34 co-filers$2.0MRightSciences LLCNov 2017 · 2 co-filers$455KRightSciences LLCMar 2017 · 2 co-filers$200KOrthopaedics-Indianapolis, Inc.Mar 2017 · 34 co-filers$988KM FINANCIAL HOLDINGS INCMar 2017 · 36 co-filers$3.1MRELIAMAX HOLDING COSep 2016 · 14 co-filers$11.0MM FINANCIAL HOLDINGS INCMar 2016 · 37 co-filers$70KM FINANCIAL HOLDINGS INCMar 2016 · 37 co-filers$3.5MRELIAMAX HOLDING COMar 2016 · 14 co-filers$9.0MRELIAMAX HOLDING COSep 2015 · 13 co-filers$4.0MCK Diversified Fund LLCSep 2015 · 8 co-filersCK Diversified Fund LLCSep 2014 · 5 co-filersCK Diversified Fund LLCSep 2013 · 5 co-filersCK Diversified Fund LLCSep 2012 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Gabriel in the interactive graph →