Investor · Wichita, KS
Mohammed Sandid
Open Mohammed in the network graph →Filings
21
SEC Form D
Connections
79
co-filers
Capital
$5.5M
across filings
Active
Oct 2017
to Jun 2023
Most-connected co-filers (79)
Bryan Mcneil · Wichita, KS21 sharedMichael Brand · Wichita, KS19 sharedAngela Carlson · Thrall, TX19 sharedCaitlin O'Connor · San Francisco, CA17 sharedMackenzie YieldStreet Management LLC · New York, NY17 sharedJustin Gleason · San Francisco, CA17 sharedMarco Locascio · BROOKLYN, NY17 sharedC. E. Hunter · Boone, NC17 sharedJoseph L. Pepper · Austin, TX17 sharedPatrick B. Comer · New Orleans, LA17 sharedDavid J. Kaplan · Los Angeles, CA17 sharedBen Lewis · LOGY BAY, Newfoundland and Labrador, Canada17 sharedScott E. Dakers · Grand Cayman, Cayman Islands17 sharedPaul Gunnoe · Austin, TX17 sharedSiobhan C. Foy · Walnut Creek, CA17 sharedAntony P. Ressler · Los Angeles, CA17 sharedJohn M. Cowell · Penn Yan, NY17 sharedJohn M. Vanderhoof · Scottsdale, AZ17 sharedGregory M. Grant · Scottsdale, AZ17 sharedRoland H. Butler · Vancouver, British Columbia, Canada17 sharedRosie Moore · PARK CITY, UT17 sharedSomu Subramaniam · Cresskill, NJ17 sharedJason C. Knapp · Kittanning, PA17 sharedRobert W. Croce · Hayward, CA17 shared
Recent filings (21)
COMPAGNIE FINANCIERE RICHEMONT SAJun 2023 · 46 co-filers$3.2MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2022 · 46 co-filers$5.5MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2022 · 46 co-filers$679KCOMPAGNIE FINANCIERE RICHEMONT SAOct 2022 · 46 co-filers$2.3MCOMPAGNIE FINANCIERE RICHEMONT SAJun 2022 · 52 co-filers$2.8MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2021 · 52 co-filers$5.8MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2021 · 52 co-filers$715KCOMPAGNIE FINANCIERE RICHEMONT SANov 2020 · 55 co-filers$1.6MCOMPAGNIE FINANCIERE RICHEMONT SANov 2020 · 55 co-filers$8.2MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2019 · 55 co-filers$8.8MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2019 · 55 co-filers$1.5MFremont HomePlus, LLCFeb 2019 · 11 co-filers$500KFremont Land Development, LLCFeb 2019 · 11 co-filers$5.0MCOMPAGNIE FINANCIERE RICHEMONT SASep 2018 · 35 co-filers$1.5MCOMPAGNIE FINANCIERE RICHEMONT SASep 2018 · 35 co-filers$9.0MCOMPAGNIE FINANCIERE RICHEMONT SAJun 2018 · 52 co-filers$8.8MCOMPAGNIE FINANCIERE RICHEMONT SAJun 2018 · 52 co-filers$1.5MMonteagle - East Fork Fund, LLCFeb 2018 · 8 co-filers$20.1MMonteagle - East Fork Fund, LLCOct 2017 · 8 co-filers$20.1MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2017 · 52 co-filers$1.7MCOMPAGNIE FINANCIERE RICHEMONT SAOct 2017 · 52 co-filers$1.5M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Mohammed in the interactive graph →