Ledger.
Investor · Bussey, IA

Shahbaz A. Merchant

Open Shahbaz in the network graph →
Filings
10
SEC Form D
Connections
64
co-filers
Capital
$7.7M
across filings
Active
Dec 2020
to Mar 2022

Most-connected co-filers (64)

James A. Frelk · Clarksburg, MD7 sharedMichelle Gates · CAMBRIDGE, MA4 sharedEdward Lee · Vancouver, British Columbia, Canada4 sharedRavi I. Thadhani · CAMBRIDGE, MA4 sharedMichael A. Kumin · Boston, MA4 sharedAleksandr Mishurov · London, United Kingdom4 sharedJames Tatum · New York, NY4 sharedJames Sever · Vancouver, British Columbia, Canada4 sharedMatthew T. Vettel · Boston, MA4 sharedAndre Iguodala · Oakland, CA4 sharedChristopher S. Gaffney · Boston, MA4 sharedRabih Ataya · Vancouver, British Columbia, Canada4 sharedKim Evans · Vancouver, British Columbia, Canada4 sharedSam Ataya · Vancouver, British Columbia, Canada4 sharedJEN Capital Management, LLC · New York, NY4 sharedLisa Maxwell · Vancouver, British Columbia, Canada4 sharedPeter O'Rourke · Vancouver, British Columbia, Canada4 sharedPaul Sauve · Vancouver, British Columbia, Canada4 sharedKarim Alameddine · Vancouver, British Columbia, Canada4 sharedEdward Mottern · Columbia, MD4 sharedRudy Cline-Thomas · Oakland, CA4 sharedRichard Smith · Oakland, CA4 sharedFatima Husain · Oakland, CA4 sharedShaan I. Gandhi · CAMBRIDGE, MA4 shared

Recent filings (10)

Twin Cedars Bancorp, Inc.Feb 2024 · 15 co-filers$9.5MTwin Cedars Bancorp, Inc.Feb 2024 · 15 co-filers$9.5MPalm Grove Bancorp, Inc.Mar 2022 · 17 co-filers$8.8MPalm Grove Bancorp, Inc.Oct 2021 · 19 co-filers$250KWestern Magnesium Corp.Feb 2021 · 35 co-filers$13.5MWestern Magnesium Corp.Jan 2021 · 35 co-filers$13.5MWestern Magnesium Corp.Jan 2021 · 35 co-filers$13.4MTX Meadow Creek, LLCJan 2021 · 8 co-filers$2.4MWestern Magnesium Corp.Dec 2020 · 35 co-filers$13.4MDesert Peaks, LLCDec 2020 · 8 co-filers$913KTX Meadow Creek, LLCDec 2020 · 8 co-filers$385K

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