Investor · Irving, TX

Sanjay Singhania

Open Sanjay in the network graph →

Filings

18

SEC Form D

Connections

64

co-filers

Capital

$3.8M

across filings

Active

Apr 2018

to Aug 2020

Most-connected co-filers (64)

Paul H. Silverman · Kansas City, MO6 shared Alison M. Nest · New York, NY6 shared Adam Rein · Newton, MA6 shared Victor Murray · Grand Cayman, Cayman Islands5 shared David R. Zook · Roswell, GA5 shared Mark W. Cook · GRAND CAYMAN, Cayman Islands5 shared Same Medalist Partners LP · New York, NY5 shared Larry Sledge · Tampa, FL4 shared Leon Perez · Miami, FL4 shared Saikumar Shankaiahgari · Urbandale, IA4 shared Nitin Rai · Portland, OR3 shared Jeff Young · Austin, TX3 shared Gabriel M. Paez · Portland, OR3 shared Hugh M. Mackworth · Portland, OR3 shared John Mazarakis · Miami Beach, FL3 shared Hayley Barna · Philadelphia, PA3 shared Richard Bisson · Riverside, CA3 shared Philip Bienert · New York, NY3 shared Jose N. Penabad · Raleigh, NC3 shared Hadi F. Habal · Raleigh, NC3 shared Stephen D. Marsh · Portland, OR3 shared Scott Whitworth · Austin, TX3 shared Mark Bianchini · New York, NY2 shared Jonathan Tobin · NESS ZIONA, L32 shared

Recent filings (18)

Medalist Partners Harvest Fund, LtdApr 2024 · 8 co-filers Medalist Partners Harvest Fund, LtdApr 2023 · 8 co-filers Medalist Partners Harvest Fund, LtdApr 2022 · 8 co-filers GAURANGA DREAM RANCH LLCJan 2022 · 5 co-filers$18.0M Medalist Partners Harvest Fund, LtdApr 2021 · 8 co-filers Gauranga Platinum Ranch LLCApr 2021 · 5 co-filers$16.0M Village at Celina LLCAug 2020 · 2 co-filers VelosBio Inc.Jul 2020 · 28 co-filers$137.0M Medalist Partners Harvest Fund, LtdMay 2020 · 8 co-filers VelosBio Inc.May 2020 · 26 co-filers$59.3M Village at Celina LLCApr 2020 · 2 co-filers Wild Technology, Inc.Feb 2020 · 11 co-filers$1.5M Wild Technology, Inc.Nov 2019 · 11 co-filers$1.0M Sherman Texoma Plaza, LLCNov 2019 · 2 co-filers$550K Click IPO Holdings, LLCAug 2019 · 7 co-filers$10.0M Medalist Partners Harvest Fund, LtdSep 2018 · 5 co-filers Click IPO Holdings, LLCApr 2018 · 11 co-filers$5.0M Wild Technology, Inc.Apr 2018 · 11 co-filers$75K

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