Investor · Commerce, CA

Ashok Walia

Open Ashok in the network graph →

Filings

7

SEC Form D

Connections

88

co-filers

Capital

$241.0M

across filings

Active

Mar 2019

to Jan 2021

Most-connected co-filers (88)

Mary Kasper · Commerce, CA5 shared Allyson Satin · Commerce, CA5 shared Michael Fung · Commerce, CA5 shared Rajay Bagaria · New York, NY4 shared David Kaplan · Commerce, CA4 shared Jason Kidd · Commerce, CA4 shared Joseph L. Dowling · New York, NY3 shared Huy M. Do · West Valley City, UT3 shared Antonio Varano · New Hampton, NY3 shared Alvin K. Jackson · Vancouver, British Columbia, Canada3 shared Jeffrey M. Gladden · West Valley City, UT3 shared John Lippert · West Valley City, UT3 shared Carlos Garcia · San Diego, CA3 shared Robert S. Brown Iii · MIAMI, FL3 shared Brian F. Gavin · New York, NY3 shared Andrew Giancamilli · Commerce, CA3 shared John D. Mccormick · New York, NY3 shared Michael A. Parris · Las Vegas, NV3 shared Felicia J. Thornton · Commerce, CA3 shared Norman Axelrod · Commerce, CA3 shared Dennis Gies · Commerce, CA3 shared Hernan M. Belden De La Garza · SAN FRANCISCO, CA3 shared Peter D. Koffler · New York, NY3 shared Roy Mckelvie · POTTS POINT, Channel Islands3 shared

Recent filings (7)

Choice Financial Holdings, Inc.Jan 2021 · 38 co-filers$196K NUMBER HOLDINGS, INC.Jan 2021 · 35 co-filers$210.0M NUMBER HOLDINGS, INC.Jun 2020 · 38 co-filers$10.0M Victoria Werner LLCApr 2020 · 5 co-filers$4.3M NUMBER HOLDINGS, INC.Jan 2020 · 41 co-filers Victoria Werner LLCMar 2019 · 7 co-filers$4.3M Choice Financial Holdings, Inc.Mar 2019 · 40 co-filers$984K

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