Investor · New York, NY

Ajay S. Waghray

Open Ajay in the network graph →

Filings

8

SEC Form D

Connections

139

co-filers

Capital

$55.9M

across filings

Active

Sep 2019

to Aug 2025

Most-connected co-filers (139)

Charles S. Chacko · New York, NY7 shared Ilene J. Topper · New York, NY6 shared Eddie S. Law · Tortola, British Virgin Islands5 shared Robert Castrignano · New York, NY5 shared Sahil Lavingia · San Francisco, CA5 shared Anthony L. Gruppo · New York, NY5 shared Richard Vogel · New York, NY5 shared Megan Hannum · Holbrook, NY5 shared Leigh Drogen · Holbrook, NY5 shared Karen Maschi · Clarksburg, MD4 shared Ronan S. Kuczaj · Tortola, British Virgin Islands4 shared Diana Carr-Coletta · Chicago, IL4 shared Austin D. Reichardt · Chicago, IL4 shared Matthew G. Dines · Jefferson City, MO4 shared Ernest F. Mcphail · Winston Salem, NC3 shared Matthew S. Kabaker · New York, NY3 shared Mark Dumas · Norfolk, VA3 shared Robert J. George · Central, Hong Kong3 shared David H. Walsh · Greenwood Village, CO3 shared Steven E. Blume · LOS ANGELES, CA3 shared Virginia S. Suliman · New York, NY3 shared Karl Brady · Toronto, Ontario, Canada3 shared Aaron Berkey · Norfolk, VA3 shared Jason Drussel · Woods Cross, UT3 shared

Recent filings (8)

Closing Parent Holdco, L.P.Aug 2025 · 27 co-filers Closing Parent Holdco, L.P.Jul 2024 · 26 co-filers Closing Parent Holdco, L.P.Jun 2023 · 28 co-filers AmeriBancShares, Inc.Mar 2022 · 53 co-filers$50.0M CION Ares Diversified Credit FundJan 2022 · 71 co-filers$120.0M CION Ares Diversified Credit FundOct 2021 · 71 co-filers$300.0M AmeriBancshares, Inc.Oct 2021 · 53 co-filers$25.0M AmeriBancshares, Inc.Sep 2019 · 22 co-filers$10.0M

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