Investor · New York, NY

Samir Malik

Open Samir in the network graph →

Filings

10

SEC Form D

Connections

35

co-filers

Capital

$4.4M

across filings

Active

Sep 2019

to Apr 2023

Most-connected co-filers (35)

Danish Munir · Denver, CO7 shared Imraan Ahmed · New York, NY6 shared Benjamin J. Wingent · NEW YORK, NY4 shared Eyal Goldstein · Austin, TX4 shared Patrick Goepel · Austin, TX4 shared Vitaly B. Nesterenko · NEW YORK, NY4 shared Benjamin M. Williams · NEW YORK, NY4 shared Carmine A. Taglione · Boston, MA4 shared Chris Campbell · Austin, TX3 shared Joel Quall · New York, NY3 shared Amit Goyal · New York, NY3 shared John F. Jacbos · New York, NY3 shared Saum Noursalehi · New York, NY3 shared Alan Konevsky · New York, NY3 shared Jon Gimbel · LOS ANGELES, CA3 shared Donald R. Carter · Rancho Santa Fe, CA3 shared Cowan Moore · Hartville, OH3 shared Jeff T. Andrews · Franklin, TN3 shared Katie T. Turner · Franklin, TN3 shared Nathan S. Hanks · Salt Lake City, UT3 shared Mark A. Amacher · Salt Lake City, UT3 shared RealSource Properties Advisor, LLC · Salt Lake City, UT3 shared Mark K. Hanks · Salt Lake City, UT3 shared Jackson Rubinowitz · New York, NY3 shared

Recent filings (10)

Freeway ML, Inc.Apr 2023 · 5 co-filers$2.3M Watershed SPV XIII, LLCApr 2022 · 8 co-filers Watershed SPV XII, LLCApr 2022 · 8 co-filers Watershed SPV XI, LLCApr 2022 · 8 co-filers Watershed Thrasio SPV, LLCApr 2022 · 8 co-filers Hyperia, Inc.Jun 2021 · 8 co-filers$1.0M tZERO Group, Inc.May 2021 · 20 co-filers$108K tZERO Group, Inc.May 2021 · 20 co-filers$1.0M tZERO Group, Inc.Apr 2021 · 21 co-filers$5.3M Hyperia, Inc.Sep 2019 · 5 co-filers$2.5M

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