Ledger.
Investor · Hong Kong, Hong Kong

Poonam Dhir

Open Poonam in the network graph →
Filings
7
SEC Form D
Connections
37
co-filers
Capital
$2.0M
across filings
Active
Jun 2020
to Jun 2022

Most-connected co-filers (37)

Andrew Bazarian · Hong Kong, Hong Kong5 sharedYu M. Ge · Georgetown, TX3 sharedWilliam M. Chamberlin · Georgetown, TX3 sharedRicardo R. Larroude · Kennerdell, PA3 sharedWilliam B. Spence · Kennerdell, PA3 sharedMichael Asher · Boise, ID3 sharedMichael Droesch · Larchmont, NY3 sharedDillon Woods · Boise, ID3 sharedJohn Jahnke · Boise, ID3 sharedBrian Denker · Boise, ID3 sharedLeo Spiegel · San Diego, CA3 sharedTyler Blunt · Orlando, FL3 sharedPrashant Shukla · Orlando, FL3 sharedJonas Tempel · Englewood, CO3 sharedBradley Roulier · Englewood, CO3 sharedWendy A. Ormond · The Woodlands, TX3 sharedDavid A. Schwedel · The Woodlands, TX3 sharedVoya Alternative Asset Management Llc · New York, NY2 sharedChristopher Hutchison · Newton, MA2 sharedTimothy A. Black · Southlake, TX2 sharedStephen Dougherty · New York, NY2 sharedDave Goodson · New York, NY2 sharedVoya Cml Gp Llc · New York, NY2 sharedVoya Alternative Asset Management Llc · New York, NY2 shared

Recent filings (7)

Pinyin Opportunities Fund, LPJun 2022 · 7 co-filersPinyin Opportunities Fund, LPJun 2021 · 7 co-filersTackle.io, Inc.Mar 2021 · 20 co-filers$35.0MVoya TALF Opportunity Fund, LPJun 2020 · 11 co-filersTackle.io, Inc.Jun 2020 · 17 co-filers$697KVoya TALF Opportunity Cayman Fund L.P.Jun 2020 · 11 co-filersTackle.io, Inc.Jun 2020 · 17 co-filers$12.9M

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