Investor · Middletown, DE

Mostafa Farghaly

Open Mostafa in the network graph →

Filings

6

SEC Form D

Connections

37

co-filers

Capital

$330K

across filings

Active

Jul 2020

to Jun 2022

Most-connected co-filers (37)

Peter Nguyen · Toronto, Ontario, Canada2 shared Andre M. Bhatia · Washington, Washington, D.C.2 shared Kenneth M. Brotman · WASHINGTON, Washington, D.C.2 shared Daniel R. Jinich · Washington, Washington, D.C.2 shared Yedid Capital Management, LLC · Miami Beach, FL2 shared Nina H. Kjellson · Denver, CO2 shared Paul S. Buckman · Eden Prairie, MN2 shared Suraj S. Kalia · Eden Prairie, MN2 shared Joshua Tamaroff · NEW YORK, NY2 shared Amy Duross · San Francisco, CA2 shared Emily Melton · San Francisco, CA2 shared Michael Pellini · San Francisco, CA2 shared Steve A. Mertens · Eden Prairie, MN2 shared Jeffrey S. Mathiesen · Eden Prairie, MN2 shared Jonathan Nichols · Arlington, TX2 shared Gregory A. Robbins · New York, NY2 shared Than Hartsock · Bettendorf, IA2 shared Mark E. Shaw · Sausalito, CA2 shared Garrett Lustig · NEW YORK, NY2 shared John Kontor · San Francisco, CA2 shared Neil Kurtz · San Francisco, CA2 shared David V. Glassman · Boca Raton, FL2 shared William Ng · Singapore, U02 shared Joel Dumaresq · Vancouver, British Columbia, Canada2 shared

Recent filings (6)

KOTAL, INC.Jun 2022 · 2 co-filers$250K KOTAL, INC.Jul 2021 · 2 co-filers$80K Vineti, Inc.Nov 2020 · 23 co-filers$75.0M Christina Lake Cannabis Corp.Aug 2020 · 11 co-filers$83K Vineti, Inc.Aug 2020 · 23 co-filers$60.0M Christina Lake Cannabis Corp.Jul 2020 · 11 co-filers$738K

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