Investor · FARMINGTON HILLS, MI

Umang Mistry

Open Umang in the network graph →

Filings

17

SEC Form D

Connections

101

co-filers

Capital

—

across filings

Active

Sep 2022

to Feb 2024

Most-connected co-filers (101)

Jose S. Sosa · SAN JUAN, Puerto Rico15 shared Eric Acheson · Georgetown, TX15 shared Brad Allen · Salt Lake City, UT13 shared Derek Stapley · St. George's, Bermuda9 shared Walter N. Reich · Tortola, British Virgin Islands8 shared Rebecca Moriarty · Vancouver, British Columbia, Canada8 shared Paul Cowley · Vancouver, British Columbia, Canada8 shared Dave Mathewson · Vancouver, British Columbia, Canada8 shared John Anderson · New York, NY8 shared Michael Mracek · Vancouver, British Columbia, Canada8 shared Janet Francis · Vancouver, British Columbia, Canada7 shared Jarard Blake · Grand Cayman, Cayman Islands6 shared Dhvp GP I, LLC · Potomac, MD6 shared Kim Augspurger · Calgary, Alberta, Canada6 shared Juan D. Calle · Miami, FL6 shared William Zhou · Albany, NY6 shared Joseph Dipasquale · SAN FRANCISCO, CA4 shared Robert Weber · MAPLE GROVE, MN4 shared Jason Parikh · Norfolk, VA4 shared John W. Dickie · Boston, MA4 shared Alfred H. Moses · TYSONS CORNER, VA4 shared Matthew M. Burow · Milwaukee, WI4 shared James J. Abdo · TYSONS CORNER, VA4 shared Kevin H. Albrigo · Tysons Corner, VA4 shared

Recent filings (17)

Phenom Resources Corp.Mar 2026 · 5 co-filers$1.6M Phenom Resources Corp.Oct 2025 · 17 co-filers$1.1M Phenom Resources Corp.May 2025 · 17 co-filers$39K Phenom Resources Corp.Mar 2025 · 17 co-filers$2.2M Phenom Resources Corp.Feb 2025 · 17 co-filers$2.0M Phenom Resources Corp.Aug 2024 · 17 co-filers$115K Phenom Resources Corp.Jul 2024 · 17 co-filers$23K Phenom Resources Corp.Jul 2024 · 17 co-filers$1.6M Phenom Resources Corp.Feb 2024 · 14 co-filers$1.5M HONEST CAPITAL GROUP, LLCFeb 2024 · 2 co-filers$50.0M ACE CAPITAL GROUP, LLCFeb 2024 · 4 co-filers$50.0M HONEST CAPITAL GROUP, LLCFeb 2024 · 2 co-filers$50.0M ACE CAPITAL GROUP, LLCFeb 2024 · 4 co-filers$50.0M GR Silver Mining Ltd.Sep 2023 · 23 co-filers$3.1M ODNB Financial CorpJun 2023 · 74 co-filers$28.1M ODNB Financial CorpJun 2023 · 74 co-filers$25.0M ODNB Financial CorpMay 2023 · 74 co-filers$20.0M ODNB Financial CorpSep 2022 · 73 co-filers$24.0M GR Silver Mining Ltd.Sep 2022 · 23 co-filers$3.1M

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