Ledger.
Investor · Montvale, NJ

Mustafa B. Dinani

Open Mustafa in the network graph →
Filings
9
SEC Form D
Connections
87
co-filers
Capital
$1.1M
across filings
Active
Mar 2021
to Mar 2024

Most-connected co-filers (87)

Charles D. Ridge · London, United Kingdom7 sharedAbigail H. White · Austin, TX7 sharedWeston D. Conway · Austin, TX7 sharedJonathan Goldenstein · San Francisco, CA7 sharedImpax Asset Management (AIFM) Ltd · London, United Kingdom7 sharedChristian F. Dubiel · Coral Gables, FL6 sharedBrent Saiontz · Miami, FL4 sharedRyan M. Small · Dallas, TX4 sharedIan B. Janke · Houston, TX4 sharedElizabeth H. Malkin · Norcross, GA4 sharedAlan W. Sollenberger · Norcross, GA4 sharedJennifer A. Graham-Johnson · New York, NY4 sharedStephen J. Konenkamp · New York, NY4 sharedMax Kamhi · Dallas, TX4 sharedTyler A. Young · New York, NY4 sharedSteven M. Hirsch · Houston, TX4 sharedJohn A. Stegeman · Norcross, GA4 sharedBarry N. Mcgrath · DUBLIN, Ireland4 sharedBenjamin C. Browning · NEW YORK, NY4 sharedSusan V. Stucker · Norcross, GA4 sharedPhilip W. Knisely · New York, NY4 sharedImpax Global Opportunities (GP) Ltd · London, United Kingdom4 sharedNathan K. Sleeper · New York, NY4 sharedAndrew D. Kingman · Watertown, MA4 shared

Recent filings (9)

White Cap Parent, LLCMar 2024 · 47 co-filersIron Bancshares, Inc.Apr 2023 · 29 co-filers$6.0MWhite Cap Parent, LLCMar 2023 · 47 co-filersIron Bancshares, Inc.Mar 2023 · 29 co-filers$6.0MNavierre Holdings, LLCDec 2022 · 6 co-filersWhite Cap Parent, LLCMar 2022 · 47 co-filersNavierre Holdings, LLCFeb 2022 · 2 co-filers$1.0MIron Bancshares, Inc.Mar 2021 · 25 co-filers$1.5MWhite Cap Parent, LLCMar 2021 · 38 co-filers

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