Ledger.
Investor · Frisco, TX

Abdul A. Shaik

Open Abdul in the network graph →
Filings
8
SEC Form D
Connections
19
co-filers
Capital
$8.0M
across filings
Active
Jul 2017
to Dec 2022

Most-connected co-filers (19)

Matthew A. Turner · VANCOUVER, British Columbia, Canada6 sharedRod Riordan · San Antonio, TX4 sharedCoral Capital Management LLC · San Juan, Puerto Rico4 sharedPatrick Horsman · San JUan, Puerto Rico4 sharedSara Hanback · San Antonio, TX4 sharedGarrett Karam · San Antonio, TX4 sharedSophia D. Dilbert · Camana Bay, Cayman Islands3 sharedWalter M. Embrey, Iii · San Antonio, TX3 sharedKouki Harasaki · San Francisco, CA3 sharedGregory G. Meyer · NEW YORK, NY3 sharedRobert Nelson · New York, NY3 sharedIsaac De La Pena · Las Vegas, NV2 sharedRobert A. Kukuljan · Minneapolis, MN2 sharedJoann A. Harris · FORT WORTH, TX2 sharedPaul Geevarghese · Encinitas, CA2 sharedWilliam G. Lako, Jr · Kennesaw, GA1 sharedJames B. Stout · Kennesaw, GA1 sharedSteven B. Kuchta · Groton, CT1 sharedMichael B. Kuchta · Groton, CT1 shared

Recent filings (8)

9 Star Gunter Investments LLCDec 2022 · 2 co-filers$4.4MEMBREY CO-INVEST FUND III LPJun 2022 · 11 co-filers9 Star Premium Properties LLCJun 2022 · 2 co-filers$3.6MEmbrey Horizontal Living Fund I LPFeb 2022 · 11 co-filers$168.9MEmbrey Horizontal Living Fund I LPFeb 2022 · 11 co-filers$168.9MEmbrey OZ Fund I, LPJan 2021 · 7 co-filersSeven Springs Partners, LLCJan 2021 · 7 co-filers$1.5MSeven Springs Partners, LLCJul 2017 · 4 co-filers$2.1M

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