Investor · Cayman Islands, Cayman Islands

Niaz Khan

Open Niaz in the network graph →

Filings

9

SEC Form D

Connections

51

co-filers

Capital

$9.2M

across filings

Active

Apr 2009

to May 2024

Most-connected co-filers (51)

Matthew Jacobs · Beverly Hills, CA5 shared Tom Charlton · Calgary, Alberta, Canada5 shared Jane N. Wilkinson · Luxembourg, Luxembourg4 shared Sharlyn C. Heslam · BOSTON, MA4 shared Nga Chung Choi · Central, Hong Kong4 shared Aki Georgacacos · Calgary, Alberta, Canada4 shared Peter J. Heaps · Grand Cayman, Cayman Islands4 shared Sean Flax · New York, NY3 shared Peter Wilby · NEW YORK, NY3 shared Luis Paz-Galindo · NEW YORK, NY3 shared Bill Lonergan · San Francisco, CA3 shared Henry A. Plain · Plymouth, MN3 shared Red Oak Land Holdings, LLC · Miami, FL3 shared David Smith · Kittanning, PA3 shared Ken R. Mindt · Zionsville, IN2 shared Kasey R. Osborn · Zionsville, IN2 shared Christopher R. Steinbaugh · Zionsville, IN2 shared Randall R. Stuewe · Zionsville, IN2 shared Boris Jordan · Vancouver, British Columbia, Canada2 shared Peter Clateman · New York, NY2 shared Carolyn R. Hansard · Zionsville, IN2 shared Anders R. Stromblad · Zionsville, IN2 shared Riyaz H. Nooruddin · George Town, Grand Cayman, Cayman Islands2 shared Zaman R. Velji · Zionsville, IN2 shared

Recent filings (9)

Zeal China Fund LtdMay 2024 · 8 co-filers Zeal China Fund LtdJun 2023 · 7 co-filers Zeal China Fund LtdJun 2022 · 8 co-filers Teays River Investments, LLCAug 2021 · 33 co-filers Zeal China Fund LtdJun 2021 · 8 co-filers Teays River Investments, LLCJun 2020 · 33 co-filers Smart Planet Technologies, Inc.Jun 2020 · 11 co-filers$900K Smart Planet Technologies, Inc.Jul 2019 · 7 co-filers$3.0M Smart Planet Technologies, Inc.Apr 2009 · 8 co-filers$250K

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