Ledger.
Investor · Los Angeles, CA

Ambereen C. Toubassy

Open Ambereen in the network graph →
Filings
14
SEC Form D
Connections
67
co-filers
Capital
$1.1B
across filings
Active
May 2018
to Jul 2025

Most-connected co-filers (67)

Robert C. Post, Jr · Los Angeles, CA11 sharedRoger C. Lynch · Los Angeles, CA11 sharedThomas C. Conrad · Los Angeles, CA11 sharedMellody C. Hobson · Los Angeles, CA11 sharedRichard Allen · Gainesville, FL8 sharedJim Royall · Huelva, U38 sharedSee Clarification See Clarification · London, United Kingdom8 sharedRick Shrotri · HENDERSON, NV8 sharedJacob Capps · EL SEGUNDO, CA8 sharedJames Mentz · Gainesville, FL8 sharedEdgar A. Choueiri · Gainesville, FL8 sharedGarrett A. Gleim · Gainesville, FL8 sharedMax G. Pinsky · VANCOUVER, British Columbia, Canada8 sharedRobert Mentz · Gainesville, FL8 sharedHarry C. Brittenham · Los Angeles, CA7 sharedRobert A. Kelly · Los Angeles, CA6 sharedAntony J. Smedley · London, United Kingdom4 sharedLeo Resig · Austin, TX4 sharedBrian Kerzner · Vancouver, British Columbia, Canada4 sharedJoseph Cufari · Gainesville, FL4 sharedBenjamin A. Hoover · Gainesville, FL4 sharedStephen M. Partridge · La Jolla, CA3 sharedAmber Baldet · New York City, NY3 sharedPatrick Nielsen · New York City, NY3 shared

Recent filings (14)

BACCH Laboratories, Inc.Jul 2025 · 17 co-filers$3.6MBACCH Laboratories, Inc.Jul 2025 · 17 co-filers$1.0MBACCH Laboratories, Inc.Jun 2025 · 17 co-filers$9.0MClovyr Co.Mar 2022 · 5 co-filers$6.8MBACCH Laboratories, Inc.Feb 2021 · 17 co-filers$200KQuibi Holdings, LLCMar 2020 · 49 co-filers$750.0MQuibi Holdings, LLCJan 2020 · 49 co-filers$400.0MQuibi Holdings, LLCDec 2019 · 49 co-filers$650.0MBACCH Laboratories, Inc.Nov 2019 · 17 co-filers$9.0MBACCH Laboratories, Inc.Jan 2019 · 17 co-filers$5.2MClovyr LLCJun 2018 · 5 co-filersBACCH Laboratories, Inc.Jun 2018 · 17 co-filers$1.5MClovyr LLCMay 2018 · 5 co-filersBACCH Laboratories, Inc.May 2018 · 17 co-filers$1.0M

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