Investor · ST. PETERSBURG, FL

Peter Habib

Open Peter in the network graph →

Filings

9

SEC Form D

Connections

25

co-filers

Capital

$10.5M

across filings

Active

Jun 2021

to Dec 2023

Most-connected co-filers (25)

Serge D. Milman · New City, NY3 shared C. D. Adair · Nashville, TN3 shared Fischer T. Frank · Hamilton, Bermuda3 shared James W. Archie · Irving, TX3 shared Niall V. O'Dowd · Grand Cayman, Cayman Islands3 shared Stephen Rybka · Nashville, TN3 shared Ian Paterson · Vancouver, British Columbia, Canada3 shared Dino F. Di Palma · Billerica, MA3 shared SKK Opportunity Zone Manager I, LLC · Boston, MA3 shared Benjamin D. Reiter · New City, NY3 shared Bradley Bunin · Odessa, FL2 shared Arthur Grigorian · Nashville, TN2 shared Arthur Ulm · Nashville, TN2 shared Allen Mueller · NEW YORK, NY2 shared Tony Jaros · NEW YORK, NY2 shared Matthew Rourke · West Sussex, United Kingdom2 shared William E. Hammersla, Iii · VANCOUVER, British Columbia, Canada2 shared Pacific Castle Management, LLC · Irvine, CA2 shared Deric Haddad · Elizabeth, PA1 shared Bobby T. Helmedag · Minneapolis, MN1 shared Arthur J. Ulm Iii · Nashville, TN1 shared Christopher Jacobs · Greenwich, CT1 shared James 1. Wylie · Elizabeth, PA1 shared Heather Haddad · Elizabeth, PA1 shared

Recent filings (9)

Legacy Ventures, LLCDec 2023 · 11 co-filers$5.0M Legacy Ventures, LLCMay 2022 · 11 co-filers$23.0M COW BALTIMORE CONVERSION LLCApr 2022 · 2 co-filers$8.0M COW OCEAN VIEW PORTFOLIO LLCApr 2022 · 2 co-filers$2.5M 840 SPV 2, LLCAug 2021 · 5 co-filers$200K 840 SPV 2, LLCAug 2021 · 5 co-filers 840 Venture Partners Fund I, LPJun 2021 · 5 co-filers$25.0M Legacy Ventures, LLCJun 2021 · 11 co-filers$12.0M HWI GLOBAL INC.Jun 2011 · 5 co-filers$250K

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