Ledger.
Investor · Rochester, NY

Khan J. Siddiqui

Open Khan in the network graph →
Filings
17
SEC Form D
Connections
94
co-filers
Capital
$70.0M
across filings
Active
Jan 2021
to Jan 2024

Most-connected co-filers (94)

Dana Allison · Mercer Island, WA8 sharedFahim Rahim · Mercer Island, WA8 sharedNaeem Rahim · Mercer Island, WA8 sharedDavid A. Borkholder · Canandaigua, NY6 sharedAndrew Spahr · State College, PA5 sharedRobert S. Collins · Reston, VA5 sharedJoseph M. Ruggiero · Reston, VA5 sharedJeffrey C. Chapman · Reston, VA5 sharedMitchell M. Martin · Reston, VA4 sharedJames E. Yoder · Dallas, TX4 sharedAlex Hoffman · West Vancouver, British Columbia, Canada3 sharedScott T. Mcglamery · Cincinnati, OH3 sharedPeter Simeon · West Vancouver, British Columbia, Canada3 sharedRichard Defluri · State College, PA3 sharedBrian G. Block · George Town, Grand Cayman, Cayman Islands3 sharedKenneth L. Corum · Waxahachie, TX3 sharedEmory J. Bodnar · Buffalo, WY3 sharedCharles Moldow · Palo Alto, CA3 sharedTodd J. Kantor · New York, NY3 sharedGregory C. Hammond · Cincinnati, OH3 sharedSteve Hendry · Vancouver, British Columbia, Canada3 sharedWilliam D. Keesler · George Town, Grand Cayman, Cayman Islands3 sharedBrian Murdock · Arlington, VA3 sharedThomas J. Hellmann · Cincinnati, OH3 shared

Recent filings (17)

Casana Care, Inc.Jan 2024 · 25 co-filers$40.0MHixson Holdings IncFeb 2022 · 16 co-filers$496KCasana Care, Inc.Jan 2022 · 25 co-filers$30.0MLQR House Inc.Apr 2021 · 14 co-filers$4.0MLQR House Inc.Feb 2021 · 13 co-filers$685KHixson Holdings IncFeb 2021 · 19 co-filers$129KHixson Holdings IncFeb 2021 · 20 co-filers$402KLQR House Inc.Jan 2021 · 14 co-filers$8KHeart Health Intelligence Inc.Jul 2020 · 12 co-filers$14.4MHeart Health Intelligence Inc.Jul 2020 · 12 co-filers$14.4MBabel Street, Inc.Feb 2018 · 12 co-filers$4.1MBabel Street, Inc.Aug 2017 · 7 co-filers$2.5MBabel Street, Inc.Nov 2016 · 8 co-filers$5.0MBabel Street, Inc.Aug 2016 · 8 co-filers$1.5MIMYourDoc.com, Inc.Aug 2016 · 17 co-filers$751KBabel Street, Inc.Oct 2015 · 8 co-filers$4.0MBabel Street, Inc.Dec 2014 · 8 co-filers$2.3MIMYourDoc.com, Inc.Nov 2014 · 17 co-filers$1.0M

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