Investor · Tortola, British Virgin Islands

Abhishek Malik

Open Abhishek in the network graph →

Filings

15

SEC Form D

Connections

64

co-filers

Capital

$7.5M

across filings

Active

May 2024

to Dec 2025

Most-connected co-filers (64)

Darren Morgans · Vancouver, British Columbia, Canada9 shared Tokenfolio (Bvi) Limited · Bengaluru, Karnataka, K76 shared Keith Bodnarchuk · Vancouver, British Columbia, Canada6 shared Wes Short · Vancouver, British Columbia, Canada6 shared Steve Blower · Vancouver, British Columbia, Canada6 shared Tokenfolio (Bvi) Limited · Bengaluru, Karnataka, K76 shared Matthew D. Ockner · San Francisco, CA5 shared Drew A. Greenfeld · Brooklyn, NY3 shared Nasim Annabi · Cambridge, MA3 shared Karan D. Danthi · Dubai, C03 shared Heide P. Heiden-Blunt · Causeway Bay, Hong Kong3 shared Michael Cima · Cambridge, MA3 shared Parinaz Motamedy · Cambridge, MA3 shared Adrian Boly · Portland, OR3 shared Max Cotler · Cambridge, MA3 shared Chris Abele · Milwaukee, WI3 shared Reza Dana · Medfield, MA3 shared Virginia Newton · Flagler, CO2 shared Ann Creighton · Flagler, CO2 shared Jack Oved · New York, NY2 shared Winifred Walters · Flagler, CO2 shared Cantwell F. Muckenfuss · New York, NY2 shared Joni Creighton · Flagler, CO2 shared Laura S. Mcgeever · Grand Cayman, Cayman Islands2 shared

Recent filings (15)

High Plains Banking Group, Inc.Jan 2026 · 9 co-filers$7.0M GelMEDIX, Inc.Jan 2026 · 4 co-filers$542K Tokenfolio Fund XVI, LPDec 2025 · 4 co-filers$867K TF Fund XXV, a series of TF Capital, LPDec 2025 · 2 co-filers$3.4M Tokenfolio Fund XVI, LPDec 2025 · 4 co-filers$867K GelMEDIX, Inc.Oct 2025 · 14 co-filers$397K GelMEDIX, Inc.Feb 2025 · 14 co-filers$4.0M TF Fund XXV, a series of TF Capital, LPNov 2024 · 3 co-filers$2.2M TF Fund XIX, a series of TF Capital, LPAug 2024 · 2 co-filers$1.6M TF Fund XXVI, a series of TF Capital, LPMay 2024 · 2 co-filers$316K GelMEDIX, Inc.Mar 2024 · 14 co-filers$3.5M Tokenfolio Fund XVI, LPMar 2024 · 4 co-filers$867K Tokenfolio Fund XVI, LPMar 2024 · 4 co-filers$867K Grasshopper Bancorp, Inc.Jan 2024 · 27 co-filers$16.5M High Plains Banking Group, Inc.Oct 2023 · 28 co-filers$4.0M High Plains Banking Group, Inc.Apr 2022 · 27 co-filers$4.5M Grasshopper Bancorp, Inc.Apr 2022 · 29 co-filers$30.0M

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