Ledger.
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 sharedEli Broverman · New York, NY3 sharedJeff Cruttenden · Newport Beach, CA3 sharedAndrew W. Edwards · Richardson, TX3 sharedSunil Shinde · Seattle, WA3 sharedN. Cloyden Capital Management, Llc · Palos Verdes Estates, CA3 sharedPierre B. Picard · Luxembourg, Luxembourg3 sharedAyesha B. Wagle · SAN FRANCISCO, CA3 sharedDaniel Wiethorn · Vero Beach, FL3 sharedFu Wei · Singapore, U03 sharedA.B. Krongard · New York, NY3 sharedFrank Jimenez · Vero Beach, FL3 sharedWalter T. Jenkins Jr · Vero Beach, FL3 sharedN. Cheswick Capital, Llc · Palos Verdes Estates, CA3 sharedWilliam G. Way · SAN FRANCISCO, CA3 sharedKerry J. Murphy Healey · New York, NY3 sharedPeter Sherlock · Vero Beach, FL3 sharedFanny M. Kindler · Luxembourg, Luxembourg3 sharedPaula A. Santilli · ATLANTA, GA3 sharedRonald L. Edwards · Vero Beach, FL3 sharedSultan Al Saud · Vero Beach, FL3 sharedJonathan Teubner · Medford, MA3 sharedMathew W. Hollis · Vero Beach, FL3 sharedN. Cloyden Capital Management, Llc · Palos Verdes Estates, CA3 shared

Recent filings (8)

Margate Square Capital Partners, LPSep 2024 · 7 co-filersMargate Square Capital Partners, LPAug 2023 · 7 co-filersMargate Square Capital Partners, LPAug 2022 · 7 co-filersLemnature AquaFarms CorpMay 2022 · 48 co-filers$10.0MParabel Nutrition, Inc.Nov 2021 · 47 co-filers$8.7MParabel Nutrition, Inc.Apr 2021 · 24 co-filers$20.0MPretium Residential Credit II Access LLCApr 2021 · 6 co-filersPretium 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 →