Ledger.
Investor · Cleveland, OH

Marwan Berrada-Sounni

Open Marwan in the network graph →
Filings
22
SEC Form D
Connections
107
co-filers
Capital
$9.9M
across filings
Active
Apr 2021
to Jan 2025

Most-connected co-filers (107)

Jay R. Jang · Hanover, MD9 sharedDaniel J. Fabien · New York, NY7 sharedJames R. Bolduc · Hanover, MD7 sharedJeff Eulberg · Bellevue, WA7 sharedTyler Hay · Bellevue, WA6 sharedRegina Groves · Cleveland, OH6 sharedJerett Creed · Cleveland, OH6 sharedDamon Rich · Scottsdale, AZ5 sharedDaniel Nelson · Scottsdale, AZ5 sharedGlen Kim · Scottsdale, AZ5 sharedWilliam C. Bachenberg · Allentown, PA5 sharedGary N. Pzegeo · Boston, MA5 sharedJohn Dorsey · Scottsdale, AZ5 sharedCasey Tushaus · New York, NY5 sharedDavid O'Hara · Scottsdale, AZ5 sharedAaron Dillon · NEW YORK, NY5 sharedDennis Gile · Mesa, AZ5 sharedJoseph Rizk · Brooklyn, NY4 sharedAnthony D'Avella · Brooklyn, NY4 sharedBrian S. Shlissel · New York, NY4 sharedEdward Shenderovich · SAN FRANCISCO, CA4 sharedNaeem Zafar · Lexington, KY4 sharedJoseph Heller · Shelton, CT4 sharedJohn Maris · Bethesda, MD4 shared

Recent filings (22)

VahatiCor, Inc.Dec 2025 · 10 co-filers$32.4MVahatiCor, Inc.Dec 2025 · 10 co-filers$32.4MGraham Partners Genesis (B), L.P.Sep 2025 · 29 co-filersGraham Partners Genesis Parallel, L.P.Sep 2025 · 29 co-filersGraham Partners Genesis, L.P.Sep 2025 · 29 co-filersT45 Fund II, LPJul 2025 · 2 co-filers$75.0MT45 Fund II, LPJul 2025 · 2 co-filers$75.0MTrue Crypto Fund, LLCJan 2025 · 10 co-filersDAI GEO US, Inc.May 2024 · 8 co-filers$6.0MSigning Day Sports, Inc.Feb 2024 · 16 co-filers$25.5MSigning Day Sports, Inc.Sep 2023 · 18 co-filers$300KSigning Day Sports, Inc.Sep 2023 · 18 co-filers$200KSigning Day Sports, Inc.Aug 2023 · 18 co-filers$150KBryn Pharma, LLCJul 2023 · 38 co-filers$30.0MBryn Pharma, LLCMay 2023 · 38 co-filers$20.0MDAI GEO US, Inc.May 2023 · 8 co-filers$6.0MSigning Day Sports, Inc.May 2023 · 20 co-filers$1.0MTrue Crypto Fund, LLCApr 2023 · 11 co-filersAdvanced Nanotherapies Inc.Aug 2022 · 14 co-filers$640KAdvanced Nanotherapies Inc.Aug 2022 · 14 co-filers$9.2MDAI GEO US, Inc.May 2022 · 8 co-filers$5.0MTrue Crypto Fund, LLCApr 2022 · 11 co-filersTrue Crypto Fund, LLCApr 2021 · 10 co-filersDAI GEO US, Inc.Apr 2021 · 8 co-filers$6.0M

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