Ledger.
Investor · VANCOUVER, British Columbia, Canada

Milan W. Malhi

Open Milan in the network graph →
Filings
11
SEC Form D
Connections
62
co-filers
Capital
$17K
across filings
Active
Jul 2018
to Sep 2024

Most-connected co-filers (62)

Daniel Rosenthal · Brooklyn, NY5 sharedDana G. Williams · Oxford, MS5 sharedMatthew T. White · RENO, NV5 sharedHassan Rmaile · Rosemont, IL3 sharedBrent M. Reeves · Alpharetta, GA3 sharedScott K. Mannis · Rosemont, IL3 sharedLisa Black · Santa Fe, NM3 sharedZahara W. Kanji-Aquino · VANCOUVER, British Columbia, Canada3 sharedAaron M. Perman · Alpharetta, GA3 sharedSteven M. Sanders · Alpharetta, GA3 sharedLewis G. Pollack · Roswell, GA3 sharedLinn K. Harson · Rosemont, IL3 sharedTodd M. Allen · Roswell, GA3 sharedBala Pratap Reddy W. Udumala · VANCOUVER, British Columbia, Canada3 sharedRobert W. Barker · VANCOUVER, British Columbia, Canada3 sharedStephen Debacco · Bedford Heights, OH3 sharedPaul R. Means · Baxter, MN2 sharedBart R. Taylor · Baxter, MN2 sharedRyan M. Trimble · Salt Lake City, UT2 sharedClint R. Nelson · Baxter, MN2 sharedZaid F. Alsikafi · CHICAGO, IL2 sharedTed R. Brombach · Baxter, MN2 sharedDouglas B. Fisher · Salt Lake City, UT2 sharedBrent Omland · Toronto, Ontario, Canada2 shared

Recent filings (11)

Reliant Self-Storage Fund V, LLCSep 2024 · 5 co-filers$100.0MHertz Lithium Inc.Sep 2022 · 16 co-filers$29KHertz Lithium Inc.Sep 2022 · 11 co-filers$6KHertz Lithium Inc.Jul 2022 · 13 co-filers$2KReliant Self-Storage Fund III, LLCNov 2021 · 7 co-filers$100.0MMoneyline Sportsbook Inc.Aug 2021 · 7 co-filers$16KMoneyline Sportsbook Inc.Aug 2021 · 7 co-filers$16KSERA PROGNOSTICS, INC.May 2021 · 36 co-filers$100.3MMidgard Self Storage Sapphire NC Member, LLCMay 2021 · 7 co-filers$2.5MSERA PROGNOSTICS, INC.Apr 2021 · 36 co-filers$75.0MMidgard Self Storage Key West FL, LLCSep 2018 · 3 co-filers$12.0MMidgard Self Storage Bradenton FL, LLCJul 2018 · 4 co-filers$7.5M

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