Investor · Grand Cayman, Cayman Islands

Ali Mazanderani

Open Ali in the network graph →

Filings

13

SEC Form D

Connections

80

co-filers

Capital

$518.0M

across filings

Active

Oct 2019

to Oct 2021

Most-connected co-filers (80)

Eduardo Cunha Monnerat Solon De Pontes · Grand Cayman, Cayman Islands7 shared Daniela Mastrorocco · Grand Cayman, Cayman Islands6 shared Virginia Hernandez · Atlanta, GA4 shared Gulshan R. Ramgoolam · EBENE, O44 shared Alastair Mcintyre · Toronto, Ontario, Canada3 shared Josh Miller · Durham, NC3 shared Darin Davis · Austin, TX3 shared Bill Wise · Hawthorne, CA3 shared Bradley K. Drake · MOUNT PLEASANT, TX2 shared William S. Murray · Austin, TX2 shared Kirk L. Lee · MOUNT PLEASANT, TX2 shared Alex Cyriac · San Francisco, CA2 shared Shobin Uralil · San Francisco, CA2 shared Richard W. Baker · Addison, TX2 shared Tyson T. Abston · MOUNT PLEASANT, TX2 shared William D. Priefert · MOUNT PLEASANT, TX2 shared Selim Loukil · Courbevoie, I02 shared Rubina N. Toorawa · Ebene, O42 shared James S. Bunch · MOUNT PLEASANT, TX2 shared Thomas Weisman · Courbevoie, I02 shared James Barrese · Courbevoie, I02 shared Jan Janshen · Courbevoie, I02 shared Chris Carr · Newport Beach, CA2 shared Pierre Barrial · Courbevoie, I02 shared

Recent filings (13)

GUARANTY BANCSHARES INC /TX/Mar 2022 · 34 co-filers$35.0M Salt Pay Co Ltd.Nov 2021 · 12 co-filers$344.9M Lively, Inc.Oct 2021 · 10 co-filers$80.0M LSG Spirits LLCJul 2021 · 2 co-filers$11.4M Salt Pay Co Ltd.May 2021 · 8 co-filers$390.4M IDEMIA Group, S.A.S.May 2021 · 24 co-filers$12.8M Salt Pay Co Ltd.Apr 2021 · 8 co-filers$350.4M Salt Pay Co Ltd.Mar 2021 · 8 co-filers$127.5M Salt Pay Co Ltd.Nov 2020 · 5 co-filers$149.6M Salt Pay Co Ltd.Nov 2020 · 5 co-filers$149.6M GUARANTY BANCSHARES INC /TX/May 2020 · 34 co-filers$10.0M IDEMIA Group, S.A.S.May 2020 · 26 co-filers$9.0M LSG Spirits LLCOct 2019 · 2 co-filers$11.4M Lively, Inc.Oct 2019 · 8 co-filers$27.0M

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