Investor · Aventura, FL
Allan Babaian
Open Allan in the network graph →Filings
23
SEC Form D
Connections
26
co-filers
Capital
$33.0M
across filings
Active
Apr 2018
to Mar 2021
Most-connected co-filers (26)
Timothy T. Childs · Minneapolis, MN14 sharedMichael J. Marz · DALLAS, TX14 sharedPamela K. Clark · Mason, OH4 sharedRobert L. Lerner · Princeton, NJ4 sharedGeorge H. Lusch · San Francisco, CA4 sharedFrank S. Ghali · San Francisco, CA4 sharedDonald J. Lothrop · Mason, OH4 sharedPhil J. Tamminga · Mason, OH3 sharedThibault Duchemin · San Francisco, CA2 sharedPieter Doevendans · San Francisco, CA2 sharedWilliam Neuenfeldt · Grand Cayman, Cayman Islands2 sharedGeorge S. Teixeira · Boca Raton, FL2 sharedRichard P. Lacour · Destin, FL2 sharedRobert A. Gerhard · The Woodlands, TX2 sharedAlison H. Turner · The Woodlands, TX2 sharedSteven K. Schelhammer · Mason, OH2 sharedWilliam Masih · Carlsbad, CA2 sharedUmbono Commodity Fund Management Llc · The Woodlands, TX2 sharedUmbono Commodity Fund Management Llc · The Woodlands, TX2 sharedHeather H. Brownlie · San Francisco, CA2 sharedAmish Patel · Chicago, IL1 sharedA. Ferryman Capital Partners Ltd · St. Peter Port, Y71 sharedA. Ferryman Capital Partners Ltd · St. Peter Port, Y71 sharedThomas K. Bates · Mason, OH1 shared
Recent filings (23)
BABAIAN & CO., LPNov 2023 · 1 co-filerBABAIAN & CO., LPNov 2023 · 1 co-filerBABAIAN & CO., LPMar 2021 · 2 co-filersBABAIAN & CO., LPSep 2020 · 2 co-filersBABAIAN & CO., LPAug 2020 · 2 co-filersBABAIAN & CO., LPJul 2020 · 2 co-filersBABAIAN & CO., LPJun 2020 · 2 co-filersBABAIAN & CO., LPMay 2020 · 2 co-filersBABAIAN & CO., LPMar 2020 · 2 co-filersBABAIAN & CO., LPFeb 2020 · 2 co-filersBABAIAN & CO., LPFeb 2020 · 2 co-filersBABAIAN & CO., LPFeb 2020 · 2 co-filersBABAIAN & CO., LPJan 2020 · 2 co-filersBABAIAN & CO., LPJan 2020 · 2 co-filersBABAIAN & CO., LPDec 2019 · 2 co-filersBABAIAN & CO., LPOct 2019 · 2 co-filersEuroVillage, LLCMay 2019 · 8 co-filers$1.9MNEW VISTA PARTNERS LLCJan 2019 · 8 co-filers$1.5MUmbono Global Mining Fund LLCMay 2018 · 7 co-filersEuroVillage, LLCMay 2018 · 15 co-filers$1.2MUmbono Global Mining Fund LLCMay 2018 · 9 co-filersNEW VISTA PARTNERS LLCApr 2018 · 8 co-filers$1.5MFALCON CAPITAL FUND LPAug 2009FALCON CAPITAL FUND LPJun 2009
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Allan in the interactive graph →