Ledger.
Investor · Port Louis, O4

Romesh R. Rai

Open Romesh in the network graph →
Filings
11
SEC Form D
Connections
235
co-filers
Capital
$12.5M
across filings
Active
Aug 2020
to Jul 2024

Most-connected co-filers (235)

Ashraf Ramtoola · Port Louis,, O411 sharedMatt Tucker · Sandy, UT7 sharedJames Freeman · Sandy, UT7 sharedRooksana Shahabally · Curepipe, O47 sharedHirokazu Higashino · Tokyo, M05 sharedNobuhiro Yoshida · Tokyo, M05 sharedIehisa Nakamura · Tokyo, M05 sharedKotaro Tameda · Tokyo, M05 sharedNorihiko Nonaka · Tokyo, M05 sharedHiroyuki Koike · Tokyo, M05 sharedJames Shillito · New York, NY5 sharedYukihito Honda · Tokyo, M05 sharedRobert M. Yothers · SOUDERTON, PA5 sharedFraser D. Bullock · Salt Lake City, UT5 sharedKevin A. Phillip · Grand Cayman, Cayman Islands5 sharedKazumasa Watanabe · Tokyo, M05 sharedScot A. French · NEW YORK, NY5 sharedTomonori Wada · Tokyo, M05 sharedJay R. Soni · Seal Beach, CA5 sharedWendy A. Bennewitz · St. Paul, MN5 sharedStephen Wise · New York, NY5 sharedMasayuki Hyodo · Tokyo, M05 sharedRicky Jenkins · Houston, TX5 sharedKatsuya Inubushi · Tokyo, M05 shared

Recent filings (11)

SUMITOMO CORPJul 2024 · 144 co-filersSUMITOMO CORPJul 2023 · 144 co-filersGaja Capital Fund 2021 LtdOct 2022 · 11 co-filers$400.0MSUMITOMO CORPJul 2022 · 145 co-filersSUMITOMO CORPAug 2021 · 153 co-filersGaja Capital Fund 2020 LtdJul 2021 · 11 co-filers$400.0MGold79 Mines Ltd.Apr 2021 · 15 co-filers$171KSUMITOMO CORPAug 2020 · 151 co-filersAura Resources IncAug 2020 · 14 co-filers$37KAura Resources IncAug 2020 · 14 co-filers$18KAura Resources IncAug 2020 · 13 co-filers$42K

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