Investor · Palos Verdes Estates, CA

Amneet Sethi

Open Amneet in the network graph →

Filings

8

SEC Form D

Connections

62

co-filers

Capital

$4.3M

across filings

Active

Apr 2021

to Sep 2024

Most-connected co-filers (62)

Hassan Ahmad · PALOS VERDES, CA4 shared Eli Broverman · New York, NY3 shared Jeff Cruttenden · Newport Beach, CA3 shared Andrew W. Edwards · Richardson, TX3 shared Sunil Shinde · Seattle, WA3 shared N. Cloyden Capital Management, Llc · Palos Verdes Estates, CA3 shared Pierre B. Picard · Luxembourg, Luxembourg3 shared Ayesha B. Wagle · SAN FRANCISCO, CA3 shared Daniel Wiethorn · Vero Beach, FL3 shared Fu Wei · Singapore, U03 shared A.B. Krongard · New York, NY3 shared Frank Jimenez · Vero Beach, FL3 shared Walter T. Jenkins Jr · Vero Beach, FL3 shared N. Cheswick Capital, Llc · Palos Verdes Estates, CA3 shared William G. Way · SAN FRANCISCO, CA3 shared Kerry J. Murphy Healey · New York, NY3 shared Peter Sherlock · Vero Beach, FL3 shared Fanny M. Kindler · Luxembourg, Luxembourg3 shared Paula A. Santilli · ATLANTA, GA3 shared Ronald L. Edwards · Vero Beach, FL3 shared Sultan Al Saud · Vero Beach, FL3 shared Jonathan Teubner · Medford, MA3 shared Mathew W. Hollis · Vero Beach, FL3 shared N. Cloyden Capital Management, Llc · Palos Verdes Estates, CA3 shared

Recent filings (8)

Margate Square Capital Partners, LPSep 2024 · 7 co-filers Margate Square Capital Partners, LPAug 2023 · 7 co-filers Margate Square Capital Partners, LPAug 2022 · 7 co-filers Lemnature AquaFarms CorpMay 2022 · 48 co-filers$10.0M Parabel Nutrition, Inc.Nov 2021 · 47 co-filers$8.7M Parabel Nutrition, Inc.Apr 2021 · 24 co-filers$20.0M Pretium Residential Credit II Access LLCApr 2021 · 6 co-filers Pretium Residential Credit II Access Offshore LPApr 2021 · 6 co-filers

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