Ledger.
Investor · Hollis, NH

Paul H. Soughley

Open Paul in the network graph →
Filings
8
SEC Form D
Connections
33
co-filers
Capital
$500K
across filings
Active
Aug 2019
to Sep 2021

Most-connected co-filers (33)

Matthew Kaplan · New York, NY3 sharedLeslie Menkes · New York, NY3 sharedDaniel `. Jacobs · Brooklyn, NY3 sharedKyle B. Kazan · Santa Monica, CA3 sharedKeith W. Archer · Foster City, CA3 sharedMark Davidson · Ithaca, NY3 sharedRavi G. Ragnauth · Boston, MA3 sharedBlake Peeper · Orlando, FL3 sharedAnjna S. Patel · Gulf Shores, AL3 sharedDaryl D. Kato · Long Beach, CA3 sharedJocelyn D. Rosenwald · Long Beach, CA3 sharedSteven D. Ruchefsky · Long Beach, CA3 sharedDerrek D. Higgins · Long Beach, CA3 sharedGurvinder S. Sandhu · Long Beach, CA3 sharedGraham D. Farrar · Long Beach, CA3 sharedOliver Benz · Grand Cayman, Cayman Islands3 sharedXiaogang Zhang · HONG KONG, Hong Kong3 sharedJesse D. Serventi · Wayne, PA3 sharedAtif U. Gilani · Wayne, PA3 sharedPieter Boelhouwer · Boston, MA3 sharedZach Bijesse · Simpsonville, KY3 sharedRajaa Mekouar-Schneider · London, United Kingdom3 sharedAndre N. Brumfield · Chicago, IL3 sharedKaren N. Thomas · Seattle, WA3 shared

Recent filings (8)

OOB NORWELL INVESTMENT LLCSep 2021 · 8 co-filers$2.5M55 South Main Investment LLCAug 2021 · 8 co-filers$2.5M55 South Main Investment LLCApr 2021 · 8 co-filers$2.5MGH Group, Inc.Jan 2021 · 20 co-filers$7.6MGH Group, Inc.May 2020 · 23 co-filers$294.0MGH Group, Inc.May 2020 · 23 co-filers$17.5MBASICBLOCK, INC.May 2020 · 2 co-filers$1.8MBASICBLOCK, INC.Aug 2019 · 1 co-filer$600K

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