Ledger.
Investor · Germantown, MD

Ashish Nanda

Open Ashish in the network graph →
Filings
11
SEC Form D
Connections
71
co-filers
Capital
$28.6M
across filings
Active
Jan 2017
to Mar 2024

Most-connected co-filers (71)

Guy Yachin · Aurora, CO11 sharedFirst Neck Self-Storage GP, LLC · NEW YORK, NY6 sharedPaul M. Bartolai · Chicago, IL6 sharedJeff H. Rosenberg · Chicago, IL6 sharedJohn H. Souter · Chicago, IL6 sharedThomas O. Hicks Sr · Dallas, TX6 sharedConstantine W. Mamakos · Canonsburg, PA6 sharedVered Caplan · Germantown, MD5 sharedEdward A. Stevenson · Las Vegas, NV5 sharedAndrew C. Clare · New York, NY5 sharedMichael Creegan · Palo Alto, CA5 sharedTrent Cooksley · Glen Allen, VA5 sharedKeith L. Day · St. James, C85 sharedRichard F. Erdman · San Diego, CA5 sharedTimothy May · Palo Alto, CA5 sharedJames C. Wolford · New York, NY5 sharedJon C. Hunt · New York, NY5 sharedDavid Sidransky · San Diego, CA5 sharedVernon C. Kozlen · New York, NY5 sharedYaron Adler · Germantown, MD5 sharedVicente Citarella · Greenwich, CT4 sharedDeclan Doogan · New Haven, CT4 sharedMario Philips · Germantown, MD4 sharedAndre Ghetti · San Diego, CA3 shared

Recent filings (11)

Orgenesis Inc.Mar 2024 · 19 co-filers$2.3MOrgenesis Inc.Sep 2023 · 19 co-filers$1.0MOrgenesis Inc.Apr 2022 · 20 co-filers$14.8MOrgenesis Inc.Jan 2020 · 26 co-filers$9.2MQB Ventures EB5 Capital, LLCJan 2019 · 23 co-filers$8.0MOrgenesis Inc.Feb 2018 · 22 co-filersQB Ventures EB5 Capital, LLCMar 2017 · 23 co-filers$8.0MWest Town Bancorp, Inc.Mar 2017 · 28 co-filers$17.5M88th Ave EB5 Capital, LLCMar 2017 · 23 co-filers$12.0MWest Town Bancorp, Inc.Mar 2017 · 28 co-filers$500KWest Town Bancorp, Inc.Jan 2017 · 28 co-filers$2.0M

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