Ledger.
Investor · Garden Grove, CA

Faiez I. Ennabe

Open Faiez in the network graph →
Filings
9
SEC Form D
Connections
62
co-filers
Capital
$73.8M
across filings
Active
Apr 2019
to Nov 2025

Most-connected co-filers (62)

Leonard H. Rushfield · Garden Grove, CA6 sharedChristopher J. Tracey · Stamford, CT4 sharedKenneth Ryan · STAMFORD, CT4 sharedChristoph Drexler · Munich, 2M4 sharedArthur I. Lee · Garden Grove, CA4 sharedAustin Park · Garden Grove, CA4 sharedAndre Frirdich · Munich, 2M4 sharedJoshua A. Kogel · New York, NY4 sharedGerman Cueva · STAMFORD, CT4 sharedJohn W. Honeybourne · Houston, TX4 sharedMaximilian Isensee · Munich, 2M4 sharedMason A. Sleeper · New York, NY4 sharedGary D. Reaves, Ii · Stamford, CT4 sharedDong Il H. Kim · Garden Grove, CA4 sharedStewart W. Kim · Garden Grove, CA4 sharedAbraham M. Pak · Garden Grove, CA4 sharedWayne K. Millar · Evans, GA3 sharedSteven G. Oh · Los Angeles, CA3 sharedRobby T. Bryant · North Bay Village, FL2 sharedKelsey A. Durels · New York, NY2 sharedMalcolm Bowman · Beverly Hills, CA2 sharedRalph H. Wiita · Garden Grove, CA2 sharedChristopher A. Hughes · New York, NY2 sharedSteven Ladlie · Albert Lea, MN2 shared

Recent filings (9)

US Metro Bancorp, Inc.Nov 2025 · 38 co-filers$31.9MHill Creek Commons, LLCOct 2025 · 6 co-filersUS Metro Bancorp, Inc.May 2025 · 38 co-filers$15.9MDuPont Meadows, LLCFeb 2023 · 7 co-filers$20.0MUS Metro Bancorp, Inc.Nov 2020 · 29 co-filers$16.0MUS Metro Bancorp, Inc.Jul 2020 · 35 co-filers$10.0MJasper Village, LLCApr 2019 · 5 co-filers$8.0MG&B Holdco, Inc.Apr 2019 · 8 co-filers$5KG&B Holdco, Inc.Apr 2019 · 8 co-filers$10.0M

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