Investor · New York, NY

Sunil G. Singh

Open Sunil in the network graph →

Filings

13

SEC Form D

Connections

35

co-filers

Capital

—

across filings

Active

Mar 2017

to Dec 2020

Most-connected co-filers (35)

Betul C. Duman · Beyoglu - Istanbul, W89 shared Peter W. Poole · Road Town, Tortola, British Virgin Islands7 shared Paul Lee · LONG GROVE, IL7 shared Cary M. Marr · Grand Cayman, Cayman Islands7 shared Jody J. Bellefleur · Vancouver, British Columbia, Canada7 shared Waypoint Portfolio VI GP Holdings, LLC · Stamford, CT7 shared Liang Yuh Chen · Fremont, CA7 shared March Global Advisors Inc · New York, NY7 shared Jeffrey I. Binder · Miami, FL7 shared Daniel West · RALEIGH, NC7 shared James Sterne · West Palm Beach, FL7 shared J. C. Grove · VANCOUVER, British Columbia, Canada6 shared Jody C. Dahrouge · VANCOUVER, British Columbia, Canada6 shared Axel C. Hoppe · VANCOUVER, British Columbia, Canada6 shared Ian C. Graham · VANCOUVER, British Columbia, Canada6 shared David Hodge · Vancouver, British Columbia, Canada6 shared Diane Lansinger · Bellevue, WA4 shared Bruce A. Kinseth · Coralville, IA3 shared Henry Ancona · Boston, MA2 shared Donald Ryan · Coralville, IA2 shared Ben Kinseth · North Liberty, IA2 shared Dave Tallett · Cedar Rapids, IA2 shared Amir A. Massih · San Francisco, CA2 shared Michael Leventhal · Laguna Niguel, CA2 shared

Recent filings (13)

COMMERCE RESOURCES CORP.Dec 2020 · 17 co-filers$932K COMMERCE RESOURCES CORP.Jul 2020 · 17 co-filers$138K COMMERCE RESOURCES CORP.May 2020 · 17 co-filers$44K ServerCube, Inc.Dec 2019 · 5 co-filers$8.0M Duluth Real Estate TIC, LLCOct 2019 · 11 co-filers$3.0M Duluth Hotel Associates, LLCOct 2019 · 11 co-filers$3.0M COMMERCE RESOURCES CORP.Oct 2019 · 17 co-filers$89K ServerCube, Inc.Mar 2018 · 7 co-filers$133.8M COMMERCE RESOURCES CORP.Sep 2017 · 11 co-filers$137K West Des Moines Hotel Associates, LLCJul 2017 · 1 co-filer$3.0M COMMERCE RESOURCES CORP.Jun 2017 · 17 co-filers$7K COMMERCE RESOURCES CORP.Mar 2017 · 19 co-filers$70K Minooka Hotel Associates, LLCMar 2017 · 6 co-filers$2.0M

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