Ledger.
Investor · Woods Cross, UT

Niaz A. Panhwar

Open Niaz in the network graph →
Filings
8
SEC Form D
Connections
19
co-filers
Capital
across filings
Active
Oct 2021
to Mar 2025

Most-connected co-filers (19)

Ayisha F. Fareed · Woods Cross, UT6 sharedNicholas V. Tompras · St. Louis, MO3 sharedAlejandro Zecler · Grand Cayman, Cayman Islands3 sharedAlan Karpovsky · Grand Cayman, Cayman Islands3 sharedMario Ruiz · Emerald Hills, CA3 sharedFederico Antoni · Mexico City, O53 sharedGotham Hedge Stategies GP, LLC · New York, NY3 sharedXerxes P. Gazder · Tulsa, OK3 sharedChristopher D. Eason · Tulsa, OK3 sharedSahani Chandraratna · SPRING, TX3 sharedAndrew Saltoun · San Francisco, CA2 sharedDavid Kahane · NASHVILLE, TN2 sharedNathan Bell · Woods Cross, UT2 sharedMatthew Kozlov · Dover, DE2 sharedRobert E. Mcgrath · Basking Ridge, NJ2 sharedDaniel L. Willman · Cincinnati, OH2 sharedSyeda Z. Hussain · Woods Cross, UT1 sharedKarla P. Berman Martin · Huixquilucan, O51 sharedJason P. Kong · San Francisco, CA1 shared

Recent filings (8)

Panhwar Jet incFeb 2026 · 1 co-filer$10.0MEnbalg Group CorpMar 2025 · 15 co-filers$35.6MPanhwar Jet incJan 2025 · 5 co-filers$10.0MPanhwar Jet incMar 2023 · 7 co-filers$3.5MEnbalg Group CorpSep 2022 · 11 co-filers$25.4MEnbalg Group CorpDec 2021 · 11 co-filers$15.4MSharding Holdings 56, a series of Sharding Holdings Management LLCDec 2021 · 2 co-filers$260KAtomizer XVIII a series of Atomizer LLCOct 2021 · 2 co-filers$512K

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