Investor · Grand Cayman, Cayman Islands

Khian Hao Lim

Open Khian in the network graph →

Filings

16

SEC Form D

Connections

76

co-filers

Capital

$4.4B

across filings

Active

Jan 2018

to May 2020

Most-connected co-filers (76)

Don W. Ebanks · GRAND CAYMAN, Cayman Islands6 shared Riyaz H. Nooruddin · George Town, Grand Cayman, Cayman Islands6 shared Timothy G. Murphy · New York, NY6 shared Quantedge Capital Pte. Ltd · Singapore, U06 shared Roger H. Hanson · Grand Cayman, Cayman Islands6 shared Jia An Lee · Grand Cayman, Cayman Islands6 shared Quantedge Capital Pte. Ltd · Singapore, U06 shared Dante (Dan) A. Amadori · Toronto, Ontario, Canada6 shared Quantedge Capital Pte. Ltd · Singapore, U06 shared Michal Depa · Boston, MA6 shared Steven R. Van Fleet · Toronto, Ontario, Canada6 shared Richard G. Rusin · Los Angeles, CA4 shared Jun Ohta · Tokyo, M04 shared Edmund H. O'Neill · Dublin 2, Ireland4 shared Robert D. Olson · Newport Beach, CA4 shared Sean Warner · Doraville, GA4 shared Dustin M. Lauer · Orlando, FL4 shared Venkataraman Palabindala · Cumming, GA4 shared Joshua Benner · Portland, ME3 shared Angela M. Markwell · Waltham, MA3 shared Corbin Director · Portland, ME3 shared James W. Freeman · Atlanta, GA3 shared Keith B. Alexander · Fulton, MD3 shared Ricky B. Novak · Atlanta, GA3 shared

Recent filings (16)

Fresenius Medical Care Capital Arena, LLCDec 2021 · 14 co-filers$3.0M Fresenius Medical Care Charles County, LLCMar 2021 · 14 co-filers$3.6M Quantedge Global Fund (US)Oct 2020 · 16 co-filers Quantedge Global Fund (Offshore)Oct 2020 · 16 co-filers Quantedge Global Fund (US)May 2020 · 17 co-filers Quantedge Global Fund (Offshore)May 2020 · 17 co-filers STRATEGIC REAL ESTATE OPPORTUNITY FUND IV, LLCJan 2020 · 8 co-filers$50.0M STRATEGIC REAL ESTATE OPPORTUNITY FUND IV, LLCNov 2019 · 8 co-filers$50.0M Fresenius Medical Care Fairmount Heights, LLCNov 2019 · 13 co-filers$3.4M STRATEGIC REAL ESTATE OPPORTUNITY FUND IV, LLCOct 2019 · 8 co-filers$50.0M Quantedge Global Fund (US)May 2019 · 17 co-filers Quantedge Global Fund (Offshore)May 2019 · 17 co-filers VerifyMe, Inc.Apr 2018 · 23 co-filers Preservation Group LLCJan 2018 · 7 co-filers$15.0M VerifyMe, Inc.Jan 2018 · 23 co-filers$2.6M Spring Creek 1600 Acquisitions, LLCJan 2018 · 9 co-filers$7.0M

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