Investor · Los Alamos, NM
Hanny D. Kanafani
Open Hanny in the network graph →Filings
15
SEC Form D
Connections
33
co-filers
Capital
$542K
across filings
Active
Aug 2021
to Mar 2023
Most-connected co-filers (33)
Ronan D. Levy · Toronto, Ontario, Canada13 sharedMichael J. Escalante · El Segundo, CA9 sharedRevel Wood · Howald, Luxembourg, Luxembourg9 sharedKathryn O'Sullivan · Howald, Luxembourg, Luxembourg9 sharedMichael Faulkner · Howald, Luxembourg, Luxembourg9 sharedMitch Keplinger · SITKA, AK9 sharedTom Mcgrath · Dublin 2, Ireland9 sharedPeter Alexson · SITKA, AK9 sharedAndrew N. Galloway · Grand Cayman, Cayman Islands5 sharedChristopher Conway · San Francisco, CA4 sharedE. G. Cook · Rockledge, FL4 sharedPhilippe J. Lespinard · George Town, Grand Cayman, Cayman Islands4 sharedAndrew T. Hunter · Vancouver, British Columbia, Canada4 sharedDavid T. Rosenthal · Santa Monica, CA4 sharedDavid Smalley · New York, NY4 sharedStonehenge Partners Corp · Columbus, OH4 sharedJay T. Sweeney · Los Alamos, NM4 sharedColin Steen · Arlington, VA4 sharedKarla J. Bodden · Grand Cayman, Cayman Islands3 sharedMichael C. Brown, Jr · East Brunswick, NJ3 sharedSid Gorham · Emeryville, CA3 shared(General Partner) Poplar Forest Capital LLC · Pasadena, CA3 sharedBrian B. Strom · DOVER, DE3 sharedAndrew Kaip · Toronto, Ontario, Canada3 shared
Recent filings (15)
Trait Biosciences Inc.Sep 2023 · 11 co-filers$3.7MTrait Biosciences Inc.Sep 2023 · 11 co-filers$3.7MVintage IX A Offshore SCSpMar 2023 · 8 co-filersVintage Infrastructure Partners Offshore SCSpMar 2023 · 10 co-filersVintage IX B Offshore SCSpMar 2023 · 8 co-filersTrait Biosciences Inc.Nov 2022 · 17 co-filers$230KTrait Biosciences Inc.Nov 2022 · 14 co-filers$210KTrait Biosciences Inc.Nov 2022 · 17 co-filers$102KTCV XII Access Offshore SCSpMar 2022 · 10 co-filersVintage IX B Offshore SCSpMar 2022 · 8 co-filersVintage IX A Offshore SCSpMar 2022 · 8 co-filersVintage Infrastructure Partners Offshore SCSpMar 2022 · 10 co-filersPrivate Equity Managers (2022) Offshore SCSpJan 2022 · 10 co-filersImprint Thematic Opportunities Offshore SCSpAug 2021 · 10 co-filersSuGo Alternative Cash Flow Fund I, LLCAug 2021 · 8 co-filers$50.0MSuGo Alternative Cash Flow Fund I, LLCAug 2021 · 8 co-filers$50.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Hanny in the interactive graph →