Ledger.
Investor · NAPERVILLE, IL

Sukumar Thanawala

Open Sukumar in the network graph →
Filings
8
SEC Form D
Connections
24
co-filers
Capital
$2.0M
across filings
Active
Aug 2021
to Jan 2023

Most-connected co-filers (24)

Bruce A. Swanson · VANCOUVER, WA4 sharedAlon Goren · WESTLAKE VILLAGE, CA4 sharedEric Patzer · San Jose, CA2 sharedFred Kurland · San Jose, CA2 sharedJohn K. Hamilton · San Jose, CA2 sharedJon N. Piot · Dallas, TX2 sharedMarc C. Rash · Conshohocken, PA2 sharedJason Wise · North Hollywood, CA2 sharedEsrailian Eric · Beverly Hills, CA2 sharedChristina Wise · North Hollywood, CA2 sharedJackson Myers · Los Angeles, CA2 sharedSteve Johnson-Stott · BC, British Columbia, Canada2 sharedVu Truong · San Jose, CA2 sharedReshefsky Brian · Chicago, IL2 sharedFrances Selby · Grand Cayman, Cayman Islands2 sharedKerstin Dittmar · San Francisco, CA2 sharedAndrew E. Dipiero, Jr · Southampton, PA2 sharedSean Christie · Las Vegas, NV2 sharedDaniel Krueger · Minneapolis, MN2 sharedRichard P. Leggio Ii · Miami, FL2 sharedGarrett Phillips · Vienna, VA2 sharedSusan Windham-Bannister · Los Gatos, CA2 sharedDiane Carpenter · Naples, FL2 sharedCraig K. Gibbs · San Jose, CA2 shared

Recent filings (8)

Magic Opal LLCJan 2023 · 2 co-filers$255KMAGIC MOUNTAIN LLCJan 2023 · 2 co-filers$1.3MMAGIC MOUNTAIN LLCDec 2022 · 2 co-filers$1.3MMAGIC MOUNTAIN LLCDec 2022 · 2 co-filers$1.3ML2 Point RF Holdings, LPAug 2021 · 2 co-filersForgotten Man Films Inc.Aug 2021 · 20 co-filers$3.0MForgotten Man Films Inc.Aug 2021 · 20 co-filers$3.0ML2 Point HV Holdings, L.P.Aug 2021 · 2 co-filers

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