Ledger.
Investor · Brooklyn, NY

Umar Farooq

Open Umar in the network graph →
Filings
7
SEC Form D
Connections
145
co-filers
Capital
$600.8M
across filings
Active
Dec 2020
to Dec 2022

Most-connected co-filers (145)

Michael Kriak · New York, NY7 sharedJoseph Lubin · Brooklyn, NY5 sharedWesley Barton · Nashville, TN5 sharedRobert Boroujerdi · Brooklyn, NY5 sharedJames A. Longinotti · San Francisco, CA3 sharedLaurence Pernot · Courbevoie, I03 sharedLydie Cortes · Courbevoie, I03 sharedIeda Gomes G. Yell · La Defense, I03 sharedDeborah Quazzo · Chicago, IL3 sharedAmanda Siconolfi · New York, NY3 sharedDaniel Garibaldi · San Francisco, CA3 sharedBenoit D'Iribarne · La Defense, I03 sharedAgnes Lemarchand · La Defense, I03 sharedJoel Peterson · Salt Lake City, UT3 sharedBenoit G. Bazin · La Defense, I03 sharedKrishna Srinivasan · Houston, TX3 sharedAntoine Vignial · La Defense, I03 sharedPatrick Dupin · La Defense, I03 sharedPamela Knapp · La Defense, I03 sharedJean-Dominique Senard · La Defense, I03 sharedJavier G. Gimeno · Shanghai, Israel3 sharedGilles Schnepp · La Defense, I03 sharedClaire Pedini · La Defense, I03 sharedPierre-Andre De Chalendar · La Defense, I03 shared

Recent filings (7)

COMPAGNIE DE SAINT GOBAINDec 2022 · 83 co-filers$659KConsenSys Software Inc.Mar 2022 · 11 co-filers$450.0MMonzo Bank LtdDec 2021 · 39 co-filers$477.3MCOMPAGNIE DE SAINT GOBAINDec 2021 · 84 co-filers$1.0MConsenSys Software Inc.Nov 2021 · 11 co-filers$200.0MMonzo Bank LtdDec 2020 · 41 co-filers$332.5MCOMPAGNIE DE SAINT GOBAINDec 2020 · 81 co-filers$235K

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