Ledger.
Investor · New York, NY

Sunil P. Dhaliwal

Open Sunil in the network graph →
Filings
7
SEC Form D
Connections
3
co-filers
Capital
$7.9M
across filings
Active
Jan 2017
to Jan 2018

Most-connected co-filers (3)

Samy P. Al Bahra · New York, NY1 sharedAbel P. Mathew · New York, NY1 sharedCharles Beeler · San Mateo, CA1 shared

Recent filings (7)

Backtrace I/O, Inc.Oct 2015 · 7 co-filers$5.0MBacktrace I/O, Inc.Oct 2015 · 7 co-filers$5.0M

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