Ledger.
Investor · Charleston, SC

Anoop D. Varghese

Open Anoop in the network graph →
Filings
69
SEC Form D
Connections
39
co-filers
Capital
$250K
across filings
Active
Mar 2021
to Oct 2022

Most-connected co-filers (39)

Eric Bronstein · CHICAGO, IL62 sharedJm D. Huang · New York, NY62 sharedRobert Bronstein · CHICAGO, IL62 sharedAvi Lewittes · CHICAGO, IL62 sharedJohn J. Molster · CHARLESTON, SC3 sharedLuis Yanes · Key Biscayne, FL2 sharedJ. D. Ramsey · Charleston, SC2 sharedCliff D. Nash · CHARLESTON, SC2 sharedJohn A. Holland · Beverly Hills, CA2 sharedBrian Cassady · Minnetonka, MN2 sharedThai-Anh Hoang · Saugus, MA2 sharedJeff Serra · AUSTIN, TX2 sharedScott Robertson · Atlanta, GA2 sharedKenan Thompson · Toluca Lake, CA2 sharedHenry S. Vauban Capital Gp Llc · Coral Springs, FL2 sharedHung Piu I. Leung · Hong Kong, Hong Kong2 sharedDaniel P. Flanigan, Iii · Tempe, AZ2 sharedRyan Fink · Vancouver, WA2 sharedRoss B. Friedman · Johnstown, OH2 sharedThomas D. Forrester · Charleston, SC2 sharedKbis Fund I Gp Llc · Miami, FL2 sharedKbis Fund I Gp Llc · Miami, FL2 sharedNigel Woods · Dublin, Ireland1 sharedJoshua H. Carper · Charleston, SC1 shared

Recent filings (69)

SSC 8N Lofts 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Alight Baton Rouge 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Alight 12th Ave 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Woodlands Gainesville 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC UH Fayetteville 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC The Pines 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Tempe 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC SVF 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Statesboro 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Savoy 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Reserve on Third 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Republic Lubbock 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint Wilmington 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint West Tennessee 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint West Lafayette 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint Tuscaloosa 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint Tempe 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint Tallahassee 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint San Marcos 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint Raleigh 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint Knoxville 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint Columbia 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Redpoint Baton Rouge 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Muller Park 2025 Sub REIT LLCJan 2026 · 4 co-filers$63KSSC Midtown 2025 Sub REIT LLCJan 2026 · 4 co-filers$63K

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