Investor · Charlotte, NC

Dhawal Shah

Open Dhawal in the network graph →

Filings

11

SEC Form D

Connections

43

co-filers

Capital

—

across filings

Active

Oct 2021

to Jul 2025

Most-connected co-filers (43)

Katie Rae · Allston, MA9 shared Lisa M. Borders · New York, NY6 shared Luc Leroi · Bridel, Luxembourg6 shared Michael Rudnick · New York, NY6 shared Benjamin Farrow · New York, NY6 shared Michael Horowitz · New York, NY6 shared Matthew Suraci · Houston, TX6 shared Jacob Cole · Houston, TX6 shared Emiliano Alcantara · Houston, TX6 shared Daniel Huerta · Houston, TX6 shared Chong K. Moua · Wayne, PA6 shared Shivam .. Patel · Wayne, PA6 shared Matthew D. Benton · New York, NY6 shared Glenn Rufrano · New York, NY6 shared Simon M. Turner · New York, NY6 shared Timothy J. Topicz · New York, NY6 shared N. J.P. Morgan Private Investments Inc · New York, NY6 shared N. J.P. Morgan Private Investments Inc · New York, NY6 shared N. J.P. Morgan Private Investments Inc · New York, NY6 shared Michael I. Choi · New York, NY6 shared Abby I. Ingber · New York, NY6 shared Lauren K. Stack · New York, NY6 shared Gregory R. Mcneil · New York, NY6 shared Neil P. Medugno · New York, NY6 shared

Recent filings (11)

JP MORGAN ACCESS MULTI-STRATEGY FUND LLCJul 2025 · 32 co-filers JP MORGAN ACCESS MULTI-STRATEGY FUND LLCJan 2025 · 29 co-filers JP MORGAN ACCESS MULTI-STRATEGY FUND LLCJan 2024 · 29 co-filers Bison Digital Asset Fund II, LPJun 2023 · 2 co-filers Systematica USHC Fund LtdApr 2023 · 8 co-filers Bison Digital Asset Fund II, LPApr 2023 · 2 co-filers JP MORGAN ACCESS MULTI-STRATEGY FUND LLCJan 2023 · 29 co-filers JP MORGAN ACCESS MULTI-STRATEGY FUND LLCAug 2022 · 26 co-filers Systematica USHC Fund LtdApr 2022 · 8 co-filers JP MORGAN ACCESS MULTI-STRATEGY FUND LLCOct 2021 · 29 co-filers Systematica USHC Fund LtdOct 2021 · 8 co-filers

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