Ledger.
Investor · Dubai, C0

Dany Farha

Open Dany in the network graph →
Filings
10
SEC Form D
Connections
111
co-filers
Capital
$6.7M
across filings
Active
Apr 2022
to Feb 2025

Most-connected co-filers (111)

Yousef Hammad · Dubai, C07 sharedLynn R. Youngs · Knoxville, TN4 sharedDonna S. Weber · Colchester, VT4 sharedVictoria Grace · Dubai, C03 sharedEsther Dyson · Mojave, CA3 sharedAhmed Sabbah · Dubai World Trade Centre, C03 sharedMostafa Kandil · Dubai World Trade Centre, C03 sharedChris Mccormick · Golden, CO3 sharedHong-Ming A. Hu, Ph.D · Portland, OR3 sharedYoussef Salem · Dubai, C03 sharedMichael Bastan · Beverly Hills, CA3 sharedEli Moghavem · Beverly Hills, CA3 sharedClifford Brandeis · New York, NY2 sharedJay Young · New York, NY2 sharedAndrew C. Laurino · New York, NY2 sharedJordan C. Lampos · Seaside, CA2 sharedCaitlin Cameron · Seattle, WA2 sharedPierre Pettigrew · Montreal, Quebec, Canada2 sharedIsmail Ayman · Dubai, C02 sharedMark A. Moehring · Seattle, WA2 sharedWilliam J. Wynperle · LOS ANGELES, CA2 sharedBrianna Davies · Montreal, Quebec, Canada2 sharedChris Varin · Burlington, VT2 sharedGregg Christensen · SALT LAKE CITY, UT2 shared

Recent filings (10)

Swvl Holdings CorpFeb 2025 · 8 co-filers$2.0MSwvl Holdings CorpNov 2024 · 9 co-filers$6.7MBECO Booster Fund IV, L.P.Oct 2023 · 5 co-filers$4.5MSwvl Holdings CorpApr 2022 · 15 co-filers$471.7MBECO Booster Fund III, L.P.Dec 2021 · 5 co-filers$11.2MTroilus Gold Corp.Jul 2021 · 44 co-filers$21KBECO Booster Fund III, L.P.Jun 2021 · 5 co-filers$1.1MTroilus Gold Corp.Jun 2020 · 46 co-filers$1.1MALPINE BANKS OF COLORADOJun 2020 · 53 co-filers$50.0MALPINE BANKS OF COLORADOJun 2020 · 53 co-filers$50.0M

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