Investor · Vancouver, WA

Sanjiv M. Panwala

Open Sanjiv in the network graph →

Filings

13

SEC Form D

Connections

27

co-filers

Capital

$2.0M

across filings

Active

Jul 2018

to Apr 2025

Most-connected co-filers (27)

Michael Nugent · Oak Brook, IL6 shared Heenan Smith · Vancouver, British Columbia, Canada6 shared Diana Munoz · Bella Vista, City of Panama, R16 shared W. Clay Grubb · Charlotte, NC6 shared Bill J. Moran · Montclair, NJ6 shared Giridhar Addanki · Sacramento, CA6 shared Scott Friend · New York, NY6 shared Michael G. Rhodes · Paris, TX5 shared David G. Edzards · Paris, TX5 shared Dick G. Severson · Paris, TX5 shared James D. Anderson · Vancouver, British Columbia, Canada5 shared Artem N. Milinchuk · Lewes, DE5 shared David N. Chan · Lewes, DE5 shared Bobby G. Smallwood · Paris, TX5 shared Patti G. Staples · Paris, TX5 shared Houston G. Wilson · Paris, TX5 shared Curtis G. Fendley · Paris, TX5 shared John C. Trani · HOBOKEN, NJ5 shared Janina J. Kugel · Montclair, NJ5 shared Pat Grady · New York, NY5 shared Steven Richards · Gaithersburg, MD4 shared Yehuda Schmukler · Los Angeles, CA4 shared Persis M. Sarmiento · Bella Vista, City of Panama, R13 shared Bill Anson · Sacramento, CA3 shared

Recent filings (13)

Telshur Inc.Mar 2026$800K Telshur Inc.Apr 2025 · 2 co-filers$1.2M Telshur Inc.Sep 2024 · 2 co-filers$900K Telshur Inc.Nov 2022 · 2 co-filers$500K Telshur Inc.Mar 2021 · 2 co-filers$500K Lamar Bancorporation, Inc.Mar 2021 · 20 co-filers$6.0M Lamar Bancorporation, Inc.Mar 2021 · 20 co-filers$1.5M Lamar Bancorporation, Inc.Mar 2021 · 17 co-filers$3.0M Lamar Bancorporation, Inc.Oct 2020 · 23 co-filers$7.0M ENNIS I-45 11 ACRE LLCOct 2019 · 2 co-filers$8.1M Lamar Bancorporation, Inc.Oct 2019 · 23 co-filers$5.0M Lamar Bancorporation, Inc.Aug 2019 · 15 co-filers$3.0M ENNIS I-45 11 ACRE LLCJul 2018 · 1 co-filer$1.6M

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