Ledger.
Investor · London, United Kingdom

Safraz Zavahir

Open Safraz in the network graph →
Filings
7
SEC Form D
Connections
52
co-filers
Capital
$1.8B
across filings
Active
May 2009
to Nov 2019

Most-connected co-filers (52)

Matthew Courey · London, United Kingdom7 sharedDavid Allen · London, United Kingdom5 sharedDomenic Serafino · Toronto, Ontario, Canada3 sharedGary J. May · London, United Kingdom3 sharedGarheng Kong · Toronto, Ontario, Canada3 sharedFritz Laporte · Toronto, Ontario, Canada3 sharedLouise Lacchin · Toronto, Ontario, Canada3 sharedJohn Docherty · Kelowna, British Columbia, Canada3 sharedMatthew Hoffner · Bangor, ME3 sharedKevin Downs · Bangor, ME3 sharedDes Fullam · Dublin, Ireland3 sharedBill Ammons · London, United Kingdom3 sharedKeith Sullivan · Toronto, Ontario, Canada2 sharedNathan Ferguson · Oakland, CA2 sharedChristopher Bunka · Kelowna, British Columbia, Canada2 sharedWard Munsie · Vancouver, British Columbia, Canada2 sharedHarvey Dick · Vancouver, British Columbia, Canada2 sharedMichael Stalbaum · Chanhassen, MN2 sharedJonathan Morgan · Darien, CT2 sharedDavid Loewenstein · New York, NY2 sharedAllan Spissinger · KELOWNA, British Columbia, Canada2 sharedFrank Jackman · Chanhassen, MN2 sharedAnthony Natale · Toronto, Ontario, Canada2 sharedEric Hassberger · NASHVILLE, TN2 shared

Recent filings (7)

AlbaCore Partners II ICAVNov 2019 · 22 co-filersCIY Foods, Inc.Jun 2018 · 5 co-filers$1.2MAlbaCore Partners I Feeder ICAVMay 2018 · 25 co-filersAlbaCore Partners I ICAVMay 2018 · 26 co-filersABB Financial Group, Inc.Jun 2017 · 14 co-filers$22.0MCIY Foods LLCJun 2017 · 5 co-filers$200KUCB Financial Group, Inc./NewMay 2009 · 11 co-filers$15.0M

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