Ledger.
Investor · Woburn, MA

Mohamed W. Ousseimi

Open Mohamed in the network graph →
Filings
9
SEC Form D
Connections
70
co-filers
Capital
$7.5M
across filings
Active
Jan 2019
to Mar 2021

Most-connected co-filers (70)

Charles F. Gillies · Woburn, MA8 sharedDonald W. Sackett · Woburn, MA6 sharedJohn W. Mcclellan · Woburn, MA6 sharedGary A. Lortie · Woburn, MA6 sharedThe Humphreys Company, LLC · OKLAHOMA CITY, OK3 sharedDaniel W. Penberthy · Woburn, MA3 sharedMiguel F. Duenas · Coral Gables, FL3 sharedShashin Shah · San Francisco, CA3 sharedYiwei Zong · Laguna Hills, CA3 sharedKirk Humphreys · OKLAHOMA CITY, OK3 sharedDerek Green · OKLAHOMA CITY, OK3 sharedGrant Humphreys · OKLAHOMA CITY, OK3 sharedBlair Humphreys · OKLAHOMA CITY, OK3 sharedReade E. Griffith · Grand Cayman, Cayman Islands3 sharedTom Glaser · San Francisco, CA3 sharedDon Powell · OKLAHOMA CITY, OK3 sharedAlan Bozian · Grand Cayman, Cayman Islands3 sharedKevin Lenze · OKLAHOMA CITY, OK3 sharedEric Sieczka · ANN ARBOR, MI3 sharedHumphreys Capital, LLC · OKLAHOMA CITY, OK3 sharedCharles Mcwilliams · OKLAHOMA CITY, OK3 sharedMax Myers · OKLAHOMA CITY, OK3 sharedRobert A. Hickman · El Segundo, CA3 sharedDan Ladizinsky · Portland, OR3 shared

Recent filings (9)

SciAps IncAug 2021 · 13 co-filers$8.2MSciAps IncAug 2021 · 13 co-filers$8.2MSciAps IncMar 2021 · 17 co-filers$5.4MHumphreys Real Estate Income Fund, LLCJan 2021 · 37 co-filers$70.0MSciAps IncApr 2020 · 17 co-filers$4.0MHUMPHREYS FUND I, LLCJan 2020 · 35 co-filers$60.0M2019 USP3 FEEDER, LPAug 2019 · 9 co-filers2019 USP1 FEEDER, LPMay 2019 · 13 co-filersHUMPHREYS FUND I, LLCJan 2019 · 34 co-filers$49.0M2019 USP2 FEEDER, LPJan 2019 · 13 co-filers

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