Investor · Washington, Washington, D.C.

Mohammed Zulfiquar

Open Mohammed in the network graph →

Filings

8

SEC Form D

Connections

24

co-filers

Capital

$300K

across filings

Active

Oct 2021

to Jan 2023

Most-connected co-filers (24)

J.P. Morgan Private Investments Inc · New York, NY4 shared Richard Ruffer · New York, NY4 shared Grant N. Cellier · Grand Cayman, Cayman Islands4 shared Jonathan Sybert · NAPA, CA4 shared Katherine N. Wanner · Chicago, IL4 shared James Pickren · Richmond, VA4 shared Scott Thomas · Scottsdale, AZ2 shared Prashant Bhuyan · New York, NY2 shared Sheila Schweitzer · Scottsdale, AZ2 shared SLA II Private Investors GP, Ltd · Grand Cayman, Cayman Islands2 shared Tim Hyland · Scottsdale, AZ2 shared Robert Erda · Richmond, VA2 shared Henry Yan · San Francisco, CA2 shared Keith Pivonski · Washington, Washington, D.C.2 shared Rodney F. Hughes · DALLAS, TX2 shared Michael Allison · Saratoga Springs, NY2 shared Blair Welch · CHICAGO, IL2 shared John C. Mcdonald · Vancouver, British Columbia, Canada2 shared Bill Guthy · Houston, TX2 shared James Stepanian · Villa Park, CA2 shared Jeremy R. Lynch · NEW YORK, NY2 shared Amber Porter · Pittsburgh, PA2 shared Jeff Wareham · Scottsdale, AZ2 shared Tom Marreel · Scottsdale, AZ1 shared

Recent filings (8)

ENERGY FINDERS INCJan 2023 · 5 co-filers$2.3M ENERGY FINDERS INCJan 2023 · 5 co-filers$2.3M SLA II Private Investors Offshore, L.P.Jan 2022 · 9 co-filers SLA II Private Investors, LLCJan 2022 · 7 co-filers SLA II Private Investors Offshore, L.P.Nov 2021 · 9 co-filers SLA II Private Investors, LLCNov 2021 · 7 co-filers Certive Solutions Inc.Nov 2021 · 13 co-filers$1.1M Certive Solutions Inc.Oct 2021 · 11 co-filers$1.1M

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