Ledger.
Investor · Chicago, IL

Swati Saini

Open Swati in the network graph →
Filings
26
SEC Form D
Connections
79
co-filers
Capital
$8.2M
across filings
Active
Sep 2020
to Jun 2024

Most-connected co-filers (79)

Gabe Cleek · Chicago, IL22 sharedJessica Mcdonough · Natick, MA17 sharedErica E. Leblanc · Chicago, IL15 sharedJoseph A. Bergida · OLATHE, KS11 sharedJohn R. Bergida · Wildwood, MO11 sharedDavid A. Leavitt · Shawnee, KS11 sharedGeorge F. Kirkland · Durham, NC11 sharedChi C. Cheung · London, United Kingdom9 sharedIgor Bogicevic · Belgrade, Z29 sharedAdam A. Bold · Los Angeles, CA9 sharedLuka Babic · Belgrade, Z29 sharedSteven A. Sharpe · Overland Park, KS9 sharedPaul D. Appel · Broken Arrow, OK9 sharedJoaquim Trias · Natick, MA9 sharedKai K. Gebauer · London, United Kingdom8 sharedRobert K. Deveer · London, United Kingdom8 sharedMatthew K. Theodorakis · London, United Kingdom8 sharedMichael Dennis · London, United Kingdom8 sharedJames A. Dias · Madison, WI8 sharedTyrone Cooney · Paris, I08 sharedDaniel M. Sinclair · London, United Kingdom8 sharedJames B. Upchurch · Los Angeles, CA8 sharedBenjamin G. Margiotta · Cincinnati, OH8 sharedKatherine S. Hill · Los Angeles, CA8 shared

Recent filings (26)

Oars & Alps LLCJun 2024 · 9 co-filers$2.3MOars & Alps LLCMar 2023 · 8 co-filers$1.7MOars & Alps LLCJan 2023 · 8 co-filers$1.8MMicron Pure, LLCJan 2023 · 8 co-filers$14.0MMicron Pure, LLCOct 2022 · 8 co-filers$13.0MOars & Alps LLCJun 2022 · 8 co-filers$1.2MOars & Alps LLCJan 2022 · 8 co-filers$1000KOars & Alps LLCSep 2021 · 8 co-filers$1.0MARES EUROPEAN CREDIT INVESTMENTS V (X) L.P.Aug 2021 · 30 co-filersAres Capital Europe V (E) LeveredMay 2021 · 39 co-filersAres Capital Europe V (E) LeveredFeb 2021 · 39 co-filersAres Capital Europe V (E) LeveredDec 2020 · 39 co-filersAres European Credit Investments VII (CP), L.P.Nov 2020 · 31 co-filersAres Capital Europe V (E) LeveredNov 2020 · 39 co-filersAres Capital Europe V (E) LeveredOct 2020 · 39 co-filersAres Capital Europe V (E) Levered SCSpSep 2020 · 39 co-filersHECTO GROUP, LLCSep 2020 · 20 co-filers$60KHECTO GROUP, LLCSep 2020 · 20 co-filers$38KHECTO GROUP, LLCSep 2020 · 20 co-filers$495KHECTO GROUP, LLCSep 2020 · 20 co-filers$1.4MHECTO GROUP, LLCSep 2020 · 20 co-filers$825KHECTO GROUP, LLCSep 2020 · 20 co-filers$2.5MHECTO GROUP, LLCSep 2020 · 20 co-filers$530KSOLUTE SMART, LLCSep 2020 · 17 co-filers$400KSOLUTE SMART, LLCSep 2020 · 17 co-filers$300K

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