Investor · MINNEAPOLIS, MN
Haseeb K. Malik
Open Haseeb in the network graph →Filings
141
SEC Form D
Connections
510
co-filers
Capital
$19.3B
across filings
Active
Feb 2018
to Aug 2024
Most-connected co-filers (510)
Bradley P. Bauer · MINNEAPOLIS, MN103 sharedTimothy J. Mooney · MINNEAPOLIS, MN99 sharedMarcia L. Page · MINNEAPOLIS, MN97 sharedFrancisco T. Milone · MINNEAPOLIS, MN93 sharedGeorge G. Hicks · MINNEAPOLIS, MN90 sharedIlfryn C. Carstairs · MINNEAPOLIS, MN88 sharedGiuseppe J. Naglieri · MINNEAPOLIS, MN86 sharedAndrew P. Lenk · Minneapolis, MN79 sharedDavid A. Marple · MINNEAPOLIS, MN69 sharedJonathan A. Fox · Minneapolis, MN68 sharedScott T. Hartman · MINNEAPOLIS, MN61 sharedElena C. Lieskovska · MINNEAPOLIS, MN53 sharedCarlos S. Esteve · MINNEAPOLIS, MN52 sharedJames E. Dunbar · MINNEAPOLIS, MN50 sharedRick J. Noel · MINNEAPOLIS, MN48 sharedBrian C. Schmidt · MINNEAPOLIS, MN48 sharedAneek C. Mamik · MINNEAPOLIS, MN41 sharedAndrew K. Malone · Minneapolis, MN37 sharedScott Powder · Libertyville, IL36 sharedJennifer Collins · CAMANA BAY, Cayman Islands36 sharedAmit P. Parikh, D.O · Libertyville, IL36 sharedDominica Tallarico · Libertyville, IL36 sharedMartin Kalish · CAMANA BAY, Cayman Islands36 sharedJohn L. Bradley · Raleigh, NC36 shared
Recent filings (141)
Varde Asset Lending Fund, L.P.Mar 2026 · 15 co-filersVarde Asset Lending Fund (Offshore), L.P.Mar 2026 · 15 co-filersVarde Liquid Credit Fund (Offshore), L.P.Jan 2026 · 16 co-filersVMC CRE Master Lending Sub REIT LLCDec 2025 · 13 co-filers$125KVarde CRE Lending Fund, L.P.Dec 2025 · 23 co-filersVarde Fraser Fund, L.P.Dec 2025 · 39 co-filersVarde Fraser Fund, L.P.Dec 2025 · 39 co-filersVarde Credit Partners, L.P.Nov 2025 · 24 co-filersVarde CRE Lending Fund (Offshore), L.P.Sep 2025 · 20 co-filersVarde Liquid Credit Fund, L.P.Aug 2025 · 33 co-filersVarde Liquid Credit Fund, L.P.Aug 2025 · 33 co-filersVarde Asset Lending Fund, L.P.Mar 2025 · 20 co-filersVarde Asset Lending Fund (Offshore), L.P.Mar 2025 · 20 co-filersVarde TC Fund, L.P.Mar 2025 · 21 co-filersVarde Cardinal Fund, L.P.Mar 2025 · 21 co-filersValiot Inc.Feb 2025 · 5 co-filers$3.4MVarde Liquid Credit Fund (Offshore), L.P.Jan 2025 · 21 co-filersValiot Inc.Jan 2025 · 5 co-filers$3.0MVMC CRE Master Lending Upper REIT LLCDec 2024 · 14 co-filers$125KVarde CRE Lending Fund, L.P.Dec 2024 · 23 co-filersVarde Credit Partners, L.P.Nov 2024 · 22 co-filersVarde Liquid Credit Fund, L.P.Aug 2024 · 50 co-filersVarde Liquid Credit Fund, L.P.Aug 2024 · 50 co-filersNorthleaf Infrastructure Capital Partners IV QFPF LPAug 2024 · 26 co-filersNorthleaf Infrastructure Capital Partners IV US LPAug 2024 · 29 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Haseeb in the interactive graph →