Ledger.
Investor · RICHMOND, British Columbia, Canada

Spiro Khouri

Open Spiro in the network graph →
Filings
33
SEC Form D
Connections
71
co-filers
Capital
$122K
across filings
Active
Aug 2018
to Jul 2024

Most-connected co-filers (71)

Henry V. Graham · Birmingham, AL18 sharedFrank P. Hurst · Solana Beach, CA18 sharedJason Drummond · New York, NY18 sharedWilliam England · Plymouth, MN18 sharedAndrew Carney · Plymouth, MN18 sharedIrvin Kessler · Plymouth, MN17 sharedMontie L. Weisenberger · Solana Beach, CA17 sharedYair Rivenson · Los Angeles, CA17 shared(Entity) Walleye Capital LLC · Plymouth, MN14 sharedGregg T. Gonsalves · CHICAGO, IL14 sharedAndre Mcgregor · Denver, CO14 sharedJustin G. Lioi · New York, NY9 sharedBryan Loree · Vancouver, British Columbia, Canada8 sharedLaurence Levy · Brooklyn, NY7 sharedTom J. Parsons · Grand Cayman, Cayman Islands6 sharedMarcus Segal · Los Angeles, CA6 sharedKeith Manchester · Palo Alto, CA6 sharedRavinder Mlait · RICHMOND, British Columbia, Canada6 sharedChi Yan Carolina Li · RICHMOND, British Columbia, Canada6 sharedDavid Feuerstein · Brooklyn, NY6 sharedGeorge Stone · Brooklyn, NY6 sharedElazer Edelman · Cambridge, MA6 sharedSaira K. Ramasastry · Raleigh, NC6 sharedAbali Hoilett · Grand Cayman, Cayman Islands6 shared

Recent filings (33)

Lucid Green, Inc.Jul 2024 · 11 co-filers$1.4MLucid Green, Inc.May 2024 · 13 co-filers$1.4MSea Hawk Multi-Strategy Fund Ltd.Apr 2024 · 16 co-filersSea Hawk Multi-Strategy Fund LPJan 2024 · 11 co-filersSea Hawk Multi-Strategy Fund Ltd.Apr 2023 · 17 co-filersWALLEYE INVESTMENTS FUND LLCMar 2023 · 11 co-filersRed Pasture LLCFeb 2023 · 11 co-filersSea Hawk Multi-Strategy Fund LPJan 2023 · 11 co-filersSea Hawk Multi-Strategy Fund Ltd.Apr 2022 · 17 co-filersLucid Green, Inc.Mar 2022 · 14 co-filers$10.0MWALLEYE INVESTMENTS FUND LLCMar 2022 · 11 co-filersRed Pasture LLCFeb 2022 · 11 co-filersSea Hawk Multi-Strategy Fund LPJan 2022 · 11 co-filersTGS Esports Inc.Oct 2021 · 21 co-filers$46KTGS Esports Inc.Aug 2021 · 17 co-filers$14KTGS Esports Inc.Aug 2021 · 17 co-filers$12KTGS Esports Inc.Aug 2021 · 17 co-filers$45KLucid Green, Inc.May 2021 · 14 co-filersSea Hawk Multi-Strategy Fund Ltd.Apr 2021 · 13 co-filersLucid Green, Inc.Apr 2021 · 14 co-filers$1.3MWALLEYE INVESTMENTS FUND LLCMar 2021 · 11 co-filersRed Pasture LLCFeb 2021 · 11 co-filersSea Hawk Multi-Strategy Fund LPJan 2021 · 11 co-filersTGS Esports Inc.Dec 2020 · 17 co-filers$16KTGS Esports Inc.Aug 2020 · 17 co-filers$5K

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