Investor · White Plains, NY

Tsontcho G. Ianchulev

Open Tsontcho in the network graph →

Filings

37

SEC Form D

Connections

130

co-filers

Capital

$20.6M

across filings

Active

Jul 2019

to Aug 2022

Most-connected co-filers (130)

Jonathan A. Roney · George Town, Grand Cayman, Cayman Islands9 shared Michael Haydin · White Plains, NY8 shared Simos I. Kedikoglou · Marlton, NJ7 shared Roberto Tepichin · Wellesley, MA7 shared Julie Yoo · Austin, TX7 shared Inderjit M. Singh · Grand Cayman, Cayman Islands7 shared Guilherme M. Ache · RIO DE JANEIRO, Guernsey7 shared John Dacosta · Reno, NV7 shared Sreeniwas Prabhu · Atlanta, GA6 shared James G. Mazzo · Laguna Beach, CA6 shared Micheal V. Bush · Birmingham, AL6 shared Rafael A. Fogel · Boston, MA5 shared Curt Labelle · TAMPA, FL5 shared Robert K. Weinreb · Rancho Santa Fe, CA5 shared Thomas Betts · NEW YORK, NY5 shared Croatan Investment Management LLC · VIRGINIA BEACH, VA5 shared Sriniwasan Subramanian · MUMBAI, K74 shared Cheyenne Welker · Wellesley, MA4 shared Dipak Gupta · MUMBAI, K74 shared Gaurang Shah · MUMBAI, K74 shared Tara Butler · BOSTON, MA4 shared Dory S. Black · Atlanta, GA4 shared Laurence Barker · London, United Kingdom4 shared Oisharya Das · MUMBAI, K74 shared

Recent filings (37)

Squadra Equity Fund Ltd.Mar 2026 · 2 co-filers SV4 Equity LLCMar 2026 · 2 co-filers KYS Vision, Inc.Dec 2025 · 17 co-filers$3.3M KYS Vision, Inc.Dec 2025 · 17 co-filers$3.3M Iantrek, Inc.Aug 2025 · 26 co-filers$42.0M Iantrek, Inc.Aug 2025 · 26 co-filers$42.0M Automaton, Inc.Mar 2025 · 17 co-filers$25.0M Automaton, Inc.Mar 2025 · 17 co-filers$15.0M Kotak Optimus India Allocation Aggressive SchemeMar 2025 · 17 co-filers Kotak Optimus India Allocation Moderate SchemeMar 2025 · 17 co-filers SV4 Equity LLCMar 2025 · 8 co-filers Squadra Equity Fund Ltd.Mar 2025 · 8 co-filers Iantrek, Inc.Feb 2025 · 20 co-filers$5.5M Iantrek, Inc.Feb 2025 · 20 co-filers$5.5M SV4 Equity LLCMar 2024 · 8 co-filers Squadra Equity Fund Ltd.Mar 2024 · 8 co-filers SV4 Equity LLCMar 2023 · 8 co-filers Kotak Optimus India Allocation Aggressive SchemeMar 2023 · 17 co-filers Kotak Optimus India Allocation Moderate SchemeMar 2023 · 17 co-filers SV3 Equity LLCMar 2023 · 8 co-filers Squadra Equity Fund Ltd.Mar 2023 · 8 co-filers Iantrek, Inc.Aug 2022 · 18 co-filers$25.0M Angel Oak Real Estate Investment Trust IIIFeb 2022 · 8 co-filers$125K Angel Oak Mortgage Income Opportunities Fund LLCJul 2021 · 8 co-filers Angel Oak Real Estate Investment Fund II-C LLCNov 2020 · 8 co-filers

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