Investor · Wakefield, MA

Rakesh Malhotra

Open Rakesh in the network graph →

Filings

37

SEC Form D

Connections

94

co-filers

Capital

$1.3M

across filings

Active

Dec 2017

to May 2019

Most-connected co-filers (94)

Karen B. Bowling · Wakefield, MA21 shared Johannes Lien · STOCKHOLM, V718 shared Keith Morrison · Perry, FL13 shared Jenny Keisu · STOCKHOLM, V710 shared Bryan Ganz · Wakefield, MA10 shared Craig S. Carlson · Los Angeles, CA9 shared Mark S. Zucker · Los Angeles, CA9 shared Dean Thrasher · Wakefield, MA9 shared Tommi Unkuri · STOCKHOLM, V78 shared Steven D. Burton · RADNOR, PA6 shared Simon Riley · ST. HELIER, Y96 shared Paul B. Jensen · Wakefield, MA6 shared Karim Kanji · Perry, FL6 shared Dorchester Capital Advisors, Llc · Los Angeles, CA6 shared Dorchester Capital Advisors, Llc · Los Angeles, CA6 shared Brian J. Lin · New York, NY5 shared Jacob J. Werner · New York, NY5 shared Phil Kligman · Grand Cayman, Cayman Islands5 shared Stephen Lessar · New York, NY5 shared David J. Makowicz · RADNOR, PA5 shared Andrea J. Drasites · New York, NY5 shared Qahir J. Madhany · New York, NY5 shared Donald B. Levantin · Wakefield, MA5 shared Anthony F. Cerrone · New York, NY5 shared

Recent filings (37)

Aion Therapeutic Inc.Feb 2024 · 11 co-filers$5.8M Aion Therapeutic Inc.Feb 2024 · 11 co-filers$5.8M Security Devices International Inc.May 2019 · 20 co-filers$2.1M Security Devices International Inc.May 2019 · 20 co-filers$2.8M Security Devices International Inc.May 2019 · 20 co-filers$2.1M Security Devices International Inc.May 2019 · 20 co-filers$1.9M Nuvalence, LLCMar 2019 · 7 co-filers$1.0M Nuvalence, LLCMar 2019 · 7 co-filers$1.0M DORCHESTER CAPITAL PARTNERS LPMar 2019 · 7 co-filers EpiVax Oncology, Inc.Dec 2018 · 8 co-filers$2.0M Security Devices International Inc.Oct 2018 · 17 co-filers$1.3M DORCHESTER CAPITAL INTERNATIONAL LTDMar 2018 · 8 co-filers DORCHESTER CAPITAL PARTNERS LPMar 2018 · 7 co-filers TRADERIVER USA, INC.Jan 2018 · 8 co-filers$500K EpiVax Oncology, Inc.Dec 2017 · 8 co-filers$2.0M TRADERIVER USA, INC.Dec 2017 · 8 co-filers$1.4M Security Devices International Inc.Nov 2017 · 11 co-filers$4.5M Security Devices International Inc.Nov 2017 · 11 co-filers$4.5M DORCHESTER CAPITAL INTERNATIONAL LTDMar 2017 · 8 co-filers DORCHESTER CAPITAL PARTNERS LPMar 2017 · 7 co-filers Security Devices International Inc.Dec 2016 · 20 co-filers$1.3M Security Devices International Inc.Dec 2016 · 20 co-filers$1.5M iNetworks Opportunity Fund, LPOct 2016 · 8 co-filers$100.0M iNetworks Opportunity Fund, LPMay 2016 · 8 co-filers$100.0M DORCHESTER CAPITAL INTERNATIONAL LTDMar 2016 · 8 co-filers

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