Investor · Singapore, U0
Wai Keng M. Kwok
Open Wai in the network graph →Filings
95
SEC Form D
Connections
341
co-filers
Capital
$1.7B
across filings
Active
Sep 2019
to May 2025
Most-connected co-filers (341)
James S. Wieland · Fargo, ND57 sharedPhilip E. Donaldson · Bayport, MN51 sharedIsrael E. Alguindigue · Bayport, MN51 sharedEoin Mcnamara · New York, NY49 sharedMichael Rohwetter · New York, NY49 sharedDavid Dampman · Overland Park, KS45 sharedFarah Rehman · Houston, TX43 sharedCarolyn Stroz · Toronto, Ontario, Canada42 sharedDavid Mcgeough · Grand Cayman, Cayman Islands42 sharedDavid Fike · Schaumburg, IL39 sharedPhillip Solomond · NEW YORK, NY39 sharedStefan Dunajewski · New York, NY39 sharedLance M. Hardenburg · Dallas, TX39 sharedPaul Bringhurst · Alpine, UT39 sharedMichael Chow · West Hollywood, CA39 sharedJames P. Quismorio · Singapore, U039 sharedPeter Hirs · Schaumburg, IL37 sharedDebra K. Broek · Schaumburg, IL37 sharedBrian Aitken · Telluride, CO36 sharedLuke Taylor · ATLANTA, GA36 sharedRoberto E. Barzi · London, United Kingdom36 sharedAnkit J. Mahadevia · CAMBRIDGE, MA36 sharedPaul F. Delahunt · Bayport, MN35 sharedSteven J. Van Fleet · Fairfield, CT35 shared
Recent filings (95)
ZALICO VARIABLE SERIES II SEPARATE ACCOUNTMay 2025 · 26 co-filersZALICO Variable Series I Separate AccountMay 2025 · 26 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTMay 2025 · 26 co-filersVL Series Account-1May 2025 · 26 co-filersWORKING CAPITAL PARTNERS (OFFSHORE), LTD.May 2025 · 10 co-filersWorking Capital Partners, LtdMay 2025 · 10 co-filersWORKING CAPITAL PARTNERS (OFFSHORE), LTD.May 2024 · 10 co-filersWorking Capital Partners, LtdMay 2024 · 10 co-filersVL Series Account-1Apr 2024 · 35 co-filersZALICO Variable Series I Separate AccountMar 2024 · 35 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTMar 2024 · 35 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTMar 2024 · 34 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTAug 2023 · 35 co-filersVL Series Account-1Aug 2023 · 35 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTAug 2023 · 34 co-filersZALICO Variable Series I Separate AccountAug 2023 · 35 co-filersWorking Capital Partners, LtdMay 2023 · 10 co-filersWORKING CAPITAL PARTNERS (OFFSHORE), LTD.May 2023 · 10 co-filersHNW PPVUL Series Account - 1Oct 2022 · 78 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTSep 2022 · 79 co-filersZALICO VARIABLE SERIES II SEPARATE ACCOUNTSep 2022 · 79 co-filersGroup Variable Annuity Series I Separate AccountJul 2022 · 65 co-filersGroup Variable Annuity Series I Separate AccountJul 2022 · 65 co-filersZALICONY HNW PPVA Series Account - 1Jun 2022 · 41 co-filersVL Series Account-1Jun 2022 · 65 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Wai in the interactive graph →