Investor · VANCOUVER, British Columbia, Canada

Wasia Sheikh

Open Wasia in the network graph →

Filings

6

SEC Form D

Connections

52

co-filers

Capital

$387K

across filings

Active

Jan 2020

to Feb 2023

Most-connected co-filers (52)

Naushad Virji · Lake Mary, FL6 shared Perwaize K. Ahmed · VANCOUVER, British Columbia, Canada4 shared Michelle Brown · Middleton, ID4 shared David G. Cheek · Bethesda, MD2 shared Zach S. Dexter · New York, NY2 shared Juthica Chou · New York, NY2 shared Paul Chou · New York, NY2 shared Yolanda L. Banks Mccoy · GRAND CAYMAN, Cayman Islands2 shared Marc Elia · Stamford, CT2 shared Chris Taliercio · Stamford, CT2 shared Jennifer Liu · New York, NY2 shared Harold Briggs · Tulsa, OK2 shared Paul Kotos · MIAMI, FL2 shared Thomas Gallagher · MIAMI, FL2 shared Mark Wetjen · MIAMI, FL2 shared Larry Thompson · MIAMI, FL2 shared Luca E. Orsini Baroni · Hamilton, Bermuda2 shared Colby T. Clark · San Francisco, CA2 shared Cameron T. Hillyer · San Francisco, CA2 shared Matthew T. Trentini · San Francisco, CA2 shared Nick Giovanni · San Francisco, CA2 shared Aaron J. Metz · Denver, CO2 shared Richard M. Sapkin · Denver, CO2 shared Martin Zolnai · Hamilton, Bermuda2 shared

Recent filings (6)

ShariaPortfolio Canada Inc.Feb 2023 · 28 co-filers$150K M28 Capital Offshore Fund Ltd.Mar 2021 · 15 co-filers ShariaPortfolio Canada Inc.Mar 2021 · 16 co-filers$1.8M M28 Capital Offshore Fund Ltd.Mar 2020 · 15 co-filers Ledger Holdings Inc.Mar 2020 · 22 co-filers$5.0M Ledger Holdings Inc.Jan 2020 · 22 co-filers$3.8M

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