Investor · Vancouver, British Columbia, Canada

Hani Zabaneh

Open Hani in the network graph →

Filings

19

SEC Form D

Connections

91

co-filers

Capital

$322K

across filings

Active

Nov 2018

to Jan 2023

Most-connected co-filers (91)

Martin Bajic · Burnaby, British Columbia, Canada16 shared Kenneth P. Jones · Tampa, FL10 shared Curtis G. Fendley · Paris, TX9 shared Bob Cooney · New York, NY9 shared Debra Honkus · Pittsburgh, PA9 shared Ken J. Schanzer · Pittsburgh, PA9 shared Peter Mcdonough · Redondo Beach, CA9 shared Mark Patricof · New York, NY9 shared Jonathan Clagg · Tampa, FL9 shared Sean J. Banchik · Austin, TX9 shared Sheera L. Michael · New York, NY9 shared Raymond Landgraf · Redondo Beach, CA9 shared Erik Maltais · Tampa, FL9 shared Bobby G. Smallwood · Paris, TX9 shared Tyler Zachem · New York, NY9 shared Matthew J. Coles · Washington, Washington, D.C.9 shared Patti G. Staples · Paris, TX9 shared Dick G. Severson · Paris, TX8 shared Gerald J. Delon · Pittsburgh, PA8 shared Josh N. Wolfe · New York, NY8 shared Michael G. Rhodes · Paris, TX8 shared Greenberg Jay · New York, NY8 shared Venus J. Williams · Pittsburgh, PA8 shared Dean J. Naccarato · Pittsburgh, PA8 shared

Recent filings (19)

Canter Resources Corp.Oct 2023 · 9 co-filers$109K Canter Resources Corp.Oct 2023 · 9 co-filers$109K Digital International Bank, Inc.Jan 2023 · 14 co-filers$456K NEP Group Holdings, Inc.Feb 2022 · 38 co-filers NEP Group Holdings US Feeder, L.P.Feb 2022 · 40 co-filers Digital International Bank, Inc.Jan 2022 · 14 co-filers$427K Eminent Gold Corp.Jun 2021 · 13 co-filers$305K Eminent Gold Corp.Jun 2021 · 13 co-filers$305K NEP Group Holdings, Inc.Feb 2021 · 35 co-filers NEP Group Holdings US Feeder, L.P.Feb 2021 · 37 co-filers Navy Resources Corp.Nov 2020 · 9 co-filers$171K Digital International Bank, Inc.Oct 2020 · 14 co-filers$420K NEP Group Holdings, Inc.Feb 2020 · 32 co-filers NEP Group Holdings US Feeder, L.P.Feb 2020 · 34 co-filers Digital International Bank, Inc.Dec 2019 · 16 co-filers$1.3M Navy Resources Corp.Oct 2019 · 9 co-filers$151K NEP Group Holdings, Inc.Dec 2018 · 32 co-filers Digital International Bank, Inc.Dec 2018 · 14 co-filers$350K NEP Group Holdings US Feeder, L.P.Nov 2018 · 34 co-filers Digital International Bank, Inc.Nov 2018 · 17 co-filers$300K NEP Group Holdings US Feeder, L.P.Nov 2018 · 25 co-filers

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