Ledger.
Investor · South Plainfield, NJ

Ashwin Pandya

Open Ashwin in the network graph →
Filings
10
SEC Form D
Connections
26
co-filers
Capital
$33.4M
across filings
Active
May 2020
to Jul 2022

Most-connected co-filers (26)

Aman Brar · Indianapolis, IN6 sharedArshad Z. Jones · WAIPAHU, HI6 sharedGeoffrey A. Ling · Florham Park, NJ4 sharedBrian Fengler · Brentwood, TN2 sharedJudson Ivy · Brentwood, TN2 sharedRobbie Wright · HOUSTON, TX2 sharedEmily Cisek · HOUSTON, TX2 sharedPatti Stirk · York, PA2 sharedBrooke Lowry · Nashville, TN2 sharedClay Webber · Nashville, TN2 sharedRichard S. Still · Jacksonville, FL2 sharedDave Vreeland · Nashville, TN2 sharedChrista Lafayette · Redwood City, CA2 sharedGregory Contreras · Baltimore, MD2 sharedTing Yu-Yeh · Baltimore, MD2 sharedXiaogang Zhang · HONG KONG, Hong Kong2 sharedJingsheng Huang · BOSTON, MA2 sharedJim Heppell · Vancouver, British Columbia, Canada2 sharedWilliam Sheahan · Brentwood, TN2 sharedJustin Mcgoldrick · Brentwood, TN2 sharedJames Jamieson · Brentwood, TN2 sharedDon Lazas · Franklin, TN1 sharedWilliam L. Mclucas · HOUSTON, TX1 sharedRebecca L. Atchison · HOUSTON, TX1 shared

Recent filings (10)

Oliver Apartments, LLCJul 2022 · 2 co-filers$5.0MOliver Holdco, LLCJul 2022 · 2 co-filers$16.0MFortbridge OZ Fund, LLCJul 2022 · 2 co-filers$12.0MElle on Lockwood, LLCDec 2021 · 2 co-filers$5.0MRESTEASIEST.COM, INC.Oct 2021 · 9 co-filers$383KPeachers Mill Development LLCAug 2021 · 2 co-filers$10.0MEvidenceCare, Inc.Jun 2021 · 18 co-filersTOWNHOMES AT PM HOLDING LLCApr 2021 · 2 co-filers$10.0MEvidenceCare, Inc.May 2020 · 20 co-filers$5.0MRESTEASIEST.COM, INC.May 2020 · 5 co-filers$925K

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