Investor · Singapore, K7

Anil Sukhwani

Open Anil in the network graph →

Filings

6

SEC Form D

Connections

76

co-filers

Capital

$2.0M

across filings

Active

Jan 2019

to Apr 2021

Most-connected co-filers (76)

Scott Rovegno · Chicago, IL4 shared Medhat A. Reheem · Spring Hill, FL4 shared Brian L. Eizenstat · New York, NY4 shared Stacy W. Rovegno · Chicago, IL4 shared Tammy D. Jennissen · Grand Cayman, Cayman Islands4 shared Stacy J. Ames · St. Petersburg, FL2 shared Wendy Morgan · Bend, OR2 shared Maggie Hubbell · Bend, OR2 shared Same Lighthouse Canton Pte. Ltd · Singapore, U02 shared Paul Breitenbach · Ridgefield, CT2 shared Stuart Miller · San Francisco, CA2 shared Dan Galanter · Stamford, CT2 shared Charles Moldow · Palo Alto, CA2 shared Christopher S. Moench · St. Petersburg, FL2 shared Michael P. Mcginn · St. Petersburg, FL2 shared Don W. Ebanks · GRAND CAYMAN, Cayman Islands2 shared Nick J. Griffin · St. Petersburg, FL2 shared Cameron B. Childs · St. Petersburg, FL2 shared John W. Savage · St. Petersburg, FL2 shared Noaman Ahmad · San Francisco, CA2 shared Maxwell Simkoff · San Francisco, CA2 shared Matt Zames · San Francisco, CA2 shared Lance B. Amano · St. Petersburg, FL2 shared Same SageOne Investment Advisors LLP · Mumbai, K72 shared

Recent filings (6)

SageOne India Growth US FundApr 2021 · 12 co-filers SageOne India Growth US FundApr 2020 · 14 co-filers States Title Holding, Inc.Jun 2019 · 33 co-filers$25.0M DCR Mortgage Partners IX, LPJan 2019 · 30 co-filers$25.0M Directed Capital Opportunity Investment Fund, LLCJan 2019 · 32 co-filers$25.0M States Title Holding, Inc.Jan 2019 · 23 co-filers$240.0M

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