Investor · Scottsdale, AZ
Maulik Shah
Open Maulik in the network graph →Filings
16
SEC Form D
Connections
61
co-filers
Capital
$52K
across filings
Active
Apr 2017
to Aug 2023
Most-connected co-filers (61)
John Raniolo · Carefree, AZ10 sharedKishlay Anand · Paradise Valley, AZ8 sharedAlan Tenaglia · Scottsdale, AZ8 sharedN. Morgan Stanley Aip (Cayman) Gp Ltd · West Conshohocken, PA6 sharedN. Morgan Stanley Aip (Cayman) Gp Ltd · West Conshohocken, PA6 sharedMatthew A. Graver · West Conshohocken, PA6 sharedKatherine Skurski · Knoxville, TN6 sharedMarc Carlson · San Juan Capistrano, CA6 sharedJean-Christophe Lapiere · Chicago, IL6 sharedAndrew Huck · Knoxville, TN6 sharedN. Morgan Stanley Aip (Cayman) Gp Ltd · West Conshohocken, PA6 sharedChristopher A. Fountas · Fort Meade, FL6 sharedWilliam Rebozo · Newton, MA6 sharedRoy Stein · Newton, MA6 sharedFarouk A. Chaouni · Fort Meade, FL6 sharedAnthony Griffiths · Newton, MA6 sharedMark R. Vignovic · LAKELAND, FL6 sharedNoel A. Langlois · WEST CONSHOHOCKEN, PA6 sharedAllan Fajardo · NEW YORK, NY6 sharedChristina C. Qi · Boston, MA6 sharedDavis S. Tarwater · Knoxville, TN5 sharedJohn R. Wolak · West Conshohocken, PA5 sharedJames Kandasamy · Austin, TX5 sharedThomas Mattioni · Paradise Valley, AZ4 shared
Recent filings (16)
Arizona Physicians Advancing Cardiovascular Treatment, LLCAug 2023 · 24 co-filersRIVERVIEW INSTITUTIONAL CAYMAN FUND LPApr 2022 · 14 co-filersRIVERVIEW INSTITUTIONAL CAYMAN FUND LPApr 2021 · 14 co-filersArizona Physicians Advancing Cardiovascular Treatment, LLCMar 2021 · 29 co-filers$3KBabel Bark, Inc.Jun 2020 · 12 co-filers$2.3MRIVERVIEW INSTITUTIONAL CAYMAN FUND LPApr 2020 · 14 co-filersBabel Bark, Inc.Feb 2020 · 8 co-filers$20.0MArizona Physicians Advancing Cardiovascular Treatment, LLCDec 2019 · 32 co-filers$1KRIVERVIEW INSTITUTIONAL CAYMAN FUND LPApr 2019 · 14 co-filersBabel Bark, Inc.Apr 2019 · 11 co-filers$10.0MArizona Physicians Advancing Cardiovascular Treatment, LLCDec 2018 · 32 co-filers$5KRIVERVIEW INSTITUTIONAL CAYMAN FUND LPApr 2018 · 14 co-filersBabel Bark, Inc.Jan 2018 · 11 co-filers$5.0MBabel Bark, Inc.Jan 2018 · 11 co-filers$5.0MRIVERVIEW INSTITUTIONAL CAYMAN FUND LPApr 2017 · 14 co-filersBabel Bark, Inc.Apr 2017 · 11 co-filers$5.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Maulik in the interactive graph →