Investor · St. James, C8

Nilesh Vasani

Open Nilesh in the network graph →

Filings

14

SEC Form D

Connections

93

co-filers

Capital

$1.8M

across filings

Active

Dec 2019

to Nov 2021

Most-connected co-filers (93)

Gregory Bailey · London, United Kingdom9 shared James Mellon · Ramsey, Y89 shared John D. Nichols · Palm Beach, FL6 shared David Elliott · SAN FRANCISCO, CA4 shared David Chilton · Wildey, C84 shared Marc Leduc · Vancouver, British Columbia, Canada4 shared Dean Delisle · Macclenny, FL4 shared Viane Koetsier · ST. HELIER, Y94 shared Kevin W. Robinson · Plymouth Meeting, PA3 shared Dwight L. Dykstra · Maitland, FL3 shared Ian A. Fujiyama · Washington, Washington, D.C.3 shared Joel Milton · Denver, CO3 shared John E. Chadwick · Nashville, TN3 shared Michael Peck · Chicago, IL3 shared Mitchell M. London · Redmond, WA3 shared Joseph M. Kopilak · New York, NY3 shared Thomas E. Hess · King of Prussia, PA3 shared Jonathan Keidan · New York, NY3 shared Ryan B. Paterson · Fredericksburg, VA3 shared Marshall Horowitz · Vancouver, British Columbia, Canada3 shared Mark Scatterday · Vancouver, British Columbia, Canada3 shared David Caloia · Vancouver, British Columbia, Canada3 shared Tim Conder · Vancouver, British Columbia, Canada3 shared Gary Smith · Vancouver, British Columbia, Canada3 shared

Recent filings (14)

Citron Energy, Inc.Jan 2023 · 6 co-filers$400K Chelsea Avondale Group Ltd.Jul 2022 · 23 co-filers$48.5M Chelsea Avondale Group Ltd.Jul 2022 · 23 co-filers Two Six Technologies Holdings Inc.May 2022 · 32 co-filers$3.0M Two Six Technologies Holdings Inc.Apr 2022 · 32 co-filers$10.0M Chelsea Avondale Group Ltd.Nov 2021 · 18 co-filers$89K Two Six Technologies Holdings Inc.Sep 2021 · 29 co-filers Citron Energy, Inc.Sep 2021 · 6 co-filers$750K SABR Holdings LtdDec 2020 · 10 co-filers TILT Holdings Inc.Dec 2019 · 23 co-filers$299K Block 16 Holding LLCDec 2019 · 13 co-filers$125K TILT Holdings Inc.Dec 2019 · 22 co-filers$5.6M TILT Holdings Inc.Dec 2019 · 22 co-filers$2.7M Block 24 Holding LLCDec 2019 · 13 co-filers$125K

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