Investor · Nepean, Ontario, Canada

Ismail Arshe

Open Ismail in the network graph →

Filings

5

SEC Form D

Connections

11

co-filers

Capital

$10.2M

across filings

Active

Oct 2024

to Dec 2025

Most-connected co-filers (11)

Alfredo Duran · Miami, FL4 shared Rob Freele · Ottawa, Ontario, Canada4 shared Golden Sparrow Ventures, LP · St. Antoine Goodlands, O44 shared Camille Wisniewski · Leudelange, Luxembourg4 shared Laurent Bouvier · Brussels, C94 shared Medalist Diversified REIT, Inc · Richmond, VA3 shared Christopher P. Lyons · RICHMOND, VA3 shared Rashid Farah · Nepean, Ontario, Canada1 shared MDRR Sponsor TRS, LLC · Richmond, VA1 shared Medalist Diversified Holdings, LP · Richmond, VA1 shared Mohamed Sofa · Nepean, Ontario, Canada1 shared

Recent filings (5)

MDRR XXV DST 1Dec 2025 · 9 co-filers$8.6M Medalist Diversified Holdings, L.P.Dec 2024 · 8 co-filers$5.8M 15996376 Canada Inc.Oct 2024 · 3 co-filers$750K 15996376 Canada Inc.Oct 2024 · 3 co-filers$750K Medalist Diversified Holdings, L.P.Oct 2024 · 8 co-filers$2.0M Medalist Diversified Holdings, L.P.Oct 2024 · 8 co-filers$2.4M

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