Ledger.
Investor · West Covina, CA

Sunny Sharma

Open Sunny in the network graph →
Filings
7
SEC Form D
Connections
245
co-filers
Capital
$1.7M
across filings
Active
Aug 2020
to Jul 2025

Most-connected co-filers (245)

John Cortez · West Covina, CA7 sharedAlexander Rose · Miami, FL4 sharedReiji Morooka · Tokyo, M03 sharedTomonori Wada · Tokyo, M03 sharedHiroyuki Koike · Tokyo, M03 sharedAkiko Ide · Tokyo, M03 sharedToshikazu Nambu · Tokyo, M03 sharedFraser D. Bullock · Salt Lake City, UT3 sharedMasayuki Hyodo · Tokyo, M03 sharedNobuhiro Yoshida · Tokyo, M03 sharedRobert Mclamore · Lake Villa, IL3 sharedJohn P. Leonardo · Fresno, CA3 sharedRobert M. Yothers · SOUDERTON, PA3 sharedYoshinori Mukaida · Tokyo, M03 sharedStephen Wise · New York, NY3 sharedRicky Jenkins · Houston, TX3 sharedKevin A. Phillip · Grand Cayman, Cayman Islands3 sharedJames Shillito · New York, NY3 sharedJay R. Soni · Seal Beach, CA3 sharedKotaro Tameda · Tokyo, M03 sharedScot A. French · NEW YORK, NY3 sharedHirokazu Higashino · Tokyo, M03 sharedAshraf Ramtoola · Port Louis,, O43 sharedYukihito Honda · Tokyo, M03 shared

Recent filings (7)

SUMITOMO CORPJul 2025 · 144 co-filersRevnue Corp.Apr 2022 · 5 co-filers$1.0MSUMITOMO CORPAug 2021 · 153 co-filersRevnue Corp.Jul 2021 · 7 co-filers$1.0MAlliant Tax Credit Fund 104, LPDec 2020 · 23 co-filers$130.0MSUMITOMO CORPAug 2020 · 151 co-filersAlliant Tax Credit Fund 102, LPAug 2020 · 23 co-filers$150.0M

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