Ledger.
Investor · Barrington, IL

Malini R. Moraghan

Open Malini in the network graph →
Filings
8
SEC Form D
Connections
27
co-filers
Capital
$14.0M
across filings
Active
Mar 2022
to Jul 2024

Most-connected co-filers (27)

Kevin Colas · Dover, DE3 sharedWilliam C. Van Horne · Calgary, Alberta, Canada3 sharedAaron Davis · Houston, TX3 sharedClaudio Chiaromonte · Orlando, FL3 sharedTorana Eo Fund I Gp, Llc · Barrington, IL3 sharedTorana Group Llc · Barrington, IL3 sharedTorana Group Llc · Barrington, IL3 sharedTorana Eo Fund I Gp, Llc · Barrington, IL3 sharedChristopher G. Kirk · Boston, MA2 sharedJill Kargman · New York, NY2 sharedPaul Harbidge · Vancouver, British Columbia, Canada2 sharedTanneke Heersche · Vancouver, British Columbia, Canada2 sharedMichael I. Larkin · SANTA BARBARA, CA2 sharedCharles M. Hazard · Saint John, New Brunswick, Canada2 sharedSenate Eskridge · Twin Falls, ID2 sharedKeoni Wilcox · Honolulu, HI2 sharedDeborann Wilcox · Honolulu, HI2 sharedKristapher Carney · Twin Falls, ID2 sharedHoang Phan · Dover, DE2 sharedJonathan E. Clegg · Austin, TX2 sharedAndrea Mancino · New York, NY2 sharedSadie Mckeown · New York, NY2 sharedAllocations Fund Administration · Miami, FL1 sharedAllocation Fund Administration · Dover, DE1 shared

Recent filings (8)

Essential Owners Fund, L.P.Jul 2024 · 6 co-filersEssential Owners Fund, L.P.May 2023 · 6 co-filersEssential Owners Fund, L.P.Apr 2023 · 6 co-filersSuperplastic SAFE Pre-B a series of EAC SPVs LLCDec 2022 · 7 co-filers$313KAT PRE-A, a series of EAC SPVS LLCDec 2022 · 8 co-filers$54KPocatential Investors LLCMar 2022 · 11 co-filers$1.4MGCV Continental Partners, LLCMar 2022 · 11 co-filers$1.4MBuywith Seed PR, a series of EAC SPVs LLCMar 2022 · 2 co-filers$50K

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