Investor · Vancouver, British Columbia, Canada
Deepak Varshney
Open Deepak in the network graph →Filings
49
SEC Form D
Connections
333
co-filers
Capital
$475K
across filings
Active
Jun 2019
to May 2024
Most-connected co-filers (333)
Khalid Naeem · Vancouver, British Columbia, Canada38 sharedDavid Ellett · Vancouver, British Columbia, Canada28 sharedNavin Varshney · Vancouver, British Columbia, Canada24 sharedLeif Smither · Vancouver, British Columbia, Canada24 sharedBrian Moore · Vancouver, British Columbia, Canada17 sharedDouglas R. Muth · Sioux Falls, SD13 sharedDane E. Crunk · Midland, TX13 sharedMargaret R. Cullen · Dublin 2, Ireland13 sharedThomas S. Stewart · Waukee, IA13 sharedGerald B. Johnson · Waukee, IA13 sharedDaniel T. Keough · Waukee, IA13 sharedDennis F. Bishop · Dallas, TX13 sharedAlexander R. Ripley · Chicago, IL13 sharedChristopher C. Boyd · Fairview, TX13 sharedStephen P. Mcmanus · West Des Moines, IA13 sharedMegan Lamke · Minnetonka, MN13 sharedEllen A. Willadsen · Ames, IA13 sharedTimothy M. Hurd · Chicago, IL13 sharedJoseph Floyd · San Francisco, CA13 sharedJohn A. Hurley Ii · Waukee, IA13 sharedKevin S. Aarons · New York, NY13 sharedPortland Hill Capital Management Limited · Grand Cayman, Cayman Islands11 sharedPortland Hill Asset Managment Limited · London, United Kingdom11 sharedPhilip A. Lotz · Hamilton, Bermuda11 shared
Recent filings (49)
Pillar TX FundMay 2024 · 14 co-filersPillar ENSO FundMay 2024 · 14 co-filersFormation Metals, Inc.Dec 2023 · 10 co-filers$2.5MPillar TX FundMay 2023 · 14 co-filersPillar ENSO FundMay 2023 · 14 co-filersHMA III, Inc.Jun 2022 · 92 co-filers$5.5MHMA II, Inc.Jun 2022 · 93 co-filers$12.9MHMA IV, LLCJun 2022 · 93 co-filers$208KHMA, Inc. /IAJun 2022 · 93 co-filers$25.5MPillar ENSO FundMay 2022 · 14 co-filersPillar TX FundMay 2022 · 14 co-filersXander Resources Inc.May 2022 · 11 co-filers$2.4MUsha Resources Ltd.Dec 2021 · 11 co-filers$113KUsha Resources Ltd.Dec 2021 · 11 co-filers$113KUsha Resources Ltd.Nov 2021 · 15 co-filers$555KXander Resources Inc.Oct 2021 · 11 co-filers$687KXander Resources Inc.Oct 2021 · 11 co-filers$687KHMA II, Inc.Jun 2021 · 93 co-filers$11.6MHMA III, Inc.Jun 2021 · 93 co-filers$3.0MHMA, Inc. /IAJun 2021 · 93 co-filers$13.2MPillar TX FundMay 2021 · 14 co-filersPillar ENSO FundMay 2021 · 14 co-filers2020 Permian Basin JV, GPApr 2021 · 103 co-filersCodeLogic, Inc.Apr 2021 · 35 co-filers$21.7MCodeLogic, Inc.Apr 2021 · 35 co-filers$19.7M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Deepak in the interactive graph →