Ledger.
Investor · Chicago, IL

Sandeep P. Shah

Open Sandeep in the network graph →
Filings
10
SEC Form D
Connections
49
co-filers
Capital
$3.8B
across filings
Active
Aug 2018
to May 2025

Most-connected co-filers (49)

Drew Flahive · AUSTIN, TX6 sharedStephen C. Smith · WEST PALM BEACH, FL6 sharedKabouter Management, Llc · Chicago, IL6 sharedJeffrey S. Cohen · Indianapolis, IN6 sharedKyle Mitchell · Scottsdale, AZ6 sharedPeter A. Zaldivar · Chicago, IL6 sharedSteve Reale · Baltimore, MD6 sharedKabouter Management, Llc · Chicago, IL6 sharedAndrew Weatherford · Tampa, FL6 sharedAnish Shah · Addison, TX6 sharedLinda P. Choi · Chicago, IL6 sharedMarcel P. Houtzager · Tiburon, CA6 sharedPaul Luc Robert Heyvaert · New York, NY6 sharedKabouter Management, Llc · CHICAGO, IL6 sharedDaniel Murray · Incline Village, NV4 sharedElliot Dornbusch · Aventura, FL2 sharedJim Robinson · Chestnut Hill, MA2 sharedKieran P. Conroy · Toronto, Ontario, Canada2 sharedStewart Peabody · Incline Village, NV2 sharedMelanie Strong · Park City, UT2 sharedThomas Haddock · Fairfax, VA2 sharedGeorgia N. Prinsloo · Grand Cayman, Cayman Islands2 sharedJosh Resnick · Walthum, MA2 sharedDaniel Koerwer · Walthum, MA2 shared

Recent filings (10)

KABOUTER INTERNATIONAL OPPORTUNITIES FUND II, LLCMay 2025 · 14 co-filersKABOUTER TRANSITION VEHICLE I, LLCMay 2025 · 14 co-filersKABOUTER INTERNATIONAL OPPORTUNITIES OFFSHORE FUND II, LTD.May 2025 · 19 co-filersKabouter Fund I QP, LLCMay 2025 · 14 co-filersKABOUTER FUND II, LLCMay 2025 · 14 co-filersKABOUTER TRANSITION VEHICLE I, LLCApr 2021 · 17 co-filersERBA Holdings, LLCMay 2020 · 16 co-filers$9.0MArctaris Impact Fund, LPMay 2020 · 15 co-filers$160.0MERBA Holdings, LLCAug 2019 · 11 co-filers$3.1MArctaris Impact Fund, LPAug 2018 · 10 co-filers$160.0M

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