Ledger.
Investor · Plano, TX

Waleed H. Gomaa

Open Waleed in the network graph →
Filings
17
SEC Form D
Connections
163
co-filers
Capital
$16.1M
across filings
Active
Feb 2018
to Jun 2019

Most-connected co-filers (163)

Charisse K. Mccumber · Dallas, TX9 sharedChristopher C. Boyd · Fairview, TX9 sharedLori L. Wiederin · Johnston, IA9 sharedDennis F. Bishop · Dallas, TX8 sharedMegan Lamke · Minnetonka, MN6 sharedLarry Thomas · Baltimore, MD6 sharedAskari Foy · Baltimore, MD6 sharedStephen P. Mcmanus · West Des Moines, IA6 sharedKhalid Naeem · Vancouver, British Columbia, Canada6 sharedRobert E. Diamond · New York, NY6 sharedTimothy M. Hurd · Chicago, IL6 sharedAmberWestWood Holdings Managing Co. GP, LP · Norfolk, VA6 sharedKevin S. Aarons · New York, NY6 sharedMargaret R. Cullen · Dublin 2, Ireland6 sharedCraig E. Hansen · Urbandale, IA6 sharedDouglas R. Muth · Sioux Falls, SD6 sharedEllen A. Willadsen · Ames, IA6 sharedClifford T. Augspurger · West Des Moines, IA6 sharedAlexander R. Ripley · Chicago, IL6 sharedDeepak Varshney · Vancouver, British Columbia, Canada6 sharedMarc Weidner · New York, NY6 sharedSukru Kesebi · Vancouver, British Columbia, Canada6 sharedDavid Ellett · Vancouver, British Columbia, Canada6 sharedLeif Smither · Vancouver, British Columbia, Canada6 shared

Recent filings (17)

HMA III, Inc.Jun 2020 · 110 co-filers$153KHMA, Inc. /IAJun 2020 · 110 co-filers$10.7MHMA II, Inc.Jun 2020 · 110 co-filers$6.9MNBC Bancshares, LLCJan 2020 · 14 co-filers$1.3MJLJH Management, LLCJun 2019 · 5 co-filers$1.5MYNVISIBLE INTERACTIVE INC.Jun 2019 · 22 co-filers$105KHMA, Inc. /IAJun 2019 · 44 co-filers$11.3MHMA II, Inc.Jun 2019 · 44 co-filers$4.7MHMA III, Inc.Jun 2019 · 44 co-filers$99KOcotillo Holdings, LLCMay 2019 · 8 co-filers$3.5MNBC Bancshares, LLCMar 2019 · 14 co-filers$1.9MOcotillo Holdings, LLCMar 2019 · 8 co-filers$3.9MYNVISIBLE INTERACTIVE INC.Jan 2019 · 22 co-filers$69KOcotillo Holdings, LLCAug 2018 · 5 co-filers$3.9M307 Meat CoFeb 2018 · 2 co-filersYNVISIBLE INTERACTIVE INC.Feb 2018 · 19 co-filers$100KWyoming Squared LLCFeb 2018 · 2 co-filers

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