Investor · Santa Monica, CA

Sandeep K. Dhuper

Open Sandeep in the network graph →

Filings

9

SEC Form D

Connections

63

co-filers

Capital

—

across filings

Active

May 2021

to Jun 2023

Most-connected co-filers (63)

Kess Romano · Vancouver, WA7 shared Lloyd Danzig · New York, NY6 shared Christopher K. Delaney · Santa Monica, CA5 shared Todd Gitlin · Glendale, CA4 shared Gregory R. Pinkalla · SAN DIEGO, CA4 shared Mason E. Matschke · The Woodlands, TX4 shared Yingfeng Shao · NEW YORK, NY4 shared Thomas O. Cherry · SANTA MONICA, CA4 shared Mohamed Hachicha · Glendale, CA4 shared Zoe Cruz · NEW YORK, NY4 shared Julio Garcia · NEW YORK, NY4 shared Shubin Jha · NEW YORK, NY4 shared Jinal Surti · NEW YORK, NY4 shared Lisa Condren · Los Angeles, CA4 shared James Eisenberg · MCKINNEY, TX4 shared Steven Crowe · SANTA MONICA, CA4 shared David H. Neithardt · CORAL GABLES, FL4 shared Rene Circ · DALLAS, TX4 shared Rachel P. Dantonio · Stamford, CT4 shared Marc Vesecky · NEW YORK, NY4 shared Laya Khadjavi · NEW YORK, NY4 shared Chase Southernmost Expeditions, LLC · Key West, FL3 shared Frank Drewett · ALBUQUERQUE, NM3 shared Tina Hoang-To · Kirkland, WA3 shared

Recent filings (9)

Wildlife Protection Management, Inc.Jun 2023 · 11 co-filers$1.1M GOF III Feeder B, L.P.Apr 2022 · 28 co-filers GOF III Feeder A, L.P.Apr 2022 · 28 co-filers Wildlife Protection Management, Inc.Jun 2021 · 11 co-filers$1.1M Menai Digital Asset Opportunities Fund L.P.Jun 2021 · 20 co-filers Menai Digital Asset Opportunities Offshore Fund Ltd.Jun 2021 · 26 co-filers Wildlife Protection Management, Inc.May 2021 · 10 co-filers$1.0M Menai Diversified Digital Asset Offshore Fund Ltd.May 2021 · 26 co-filers Menai Diversified Digital Asset Fund L.P.May 2021 · 20 co-filers

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