Ledger.
Investor · Mong Kok, Hong Kong

Matthew Graham

Open Matthew in the network graph →
Filings
9
SEC Form D
Connections
24
co-filers
Capital
across filings
Active
Jul 2018
to Jun 2022

Most-connected co-filers (24)

Mayssa Chehata · New York, NY4 sharedRafael A. Fogel · Boston, MA3 sharedCharles Hudson · San Francisco, CA3 sharedW. H. Keenan, Jr · New York, NY3 sharedRene Benedetto · ROCKY HILL, CT3 sharedDavid Miller · ROCKY HILL, CT3 sharedShriram Bhashyam · New York, NY3 sharedEduardo V. De Araujo · Rio de Janeiro, Guernsey3 sharedLuis Felipe S. Stern · Rio de Janeiro, Guernsey3 sharedMerrill Kaliser · Dallas, TX3 sharedLuiz Mauricio D. E Silva · Rio de Janeiro, Guernsey3 sharedGuilherme M. Ache · RIO DE JANEIRO, Guernsey3 sharedLiquid Value Gp Limited · George Town, Cayman Islands2 sharedTadashi Mori · Kanagawa, M02 sharedIan Wittkopp · Mong Kok, Hong Kong2 sharedDermot Mcgrath · Mong Kok, Hong Kong2 sharedOmprakash S. Khurjekar · BALTIMORE, MD2 sharedWesley A. Schroeder · Mathis, TX2 sharedPaul-Arnaud De Stexhe · Luxembourg, Luxembourg2 sharedEmily J. Mclaughlin · Idaho Falls, ID2 sharedVillage Global Partners III, L.L.C · Covina, CA2 sharedLiquid Value Gp Limited · George Town, Cayman Islands2 sharedLiquid Value Gp Limited · George Town, Cayman Islands2 sharedAlnesh Mohan · VANCOUVER, British Columbia, Canada2 shared

Recent filings (9)

SQUADRA EQUITY FUND LPJun 2022 · 11 co-filersLiquid Value US Fund I LPDec 2021 · 11 co-filersLiquid Value Fund I LPDec 2021 · 11 co-filersDaiwa Securities Group Inc.Jul 2021 · 2 co-filersSQUADRA EQUITY FUND LPJul 2021 · 11 co-filersSQUADRA EQUITY FUND LPJul 2020 · 11 co-filersDaiwa Securities Group Inc.Jul 2020 · 2 co-filersDaiwa Securities Group Inc.Jul 2019 · 1 co-filerDaiwa Securities Group Inc.Jul 2018 · 1 co-filer

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