Ledger.
Investor · George Town, Cayman Islands

Shaif-Ali Shaikh

Open Shaif-Ali in the network graph →
Filings
12
SEC Form D
Connections
92
co-filers
Capital
$12.6M
across filings
Active
Mar 2010
to Jan 2025

Most-connected co-filers (92)

David M. Wittels · New York, NY7 sharedCharley S. Vauban Capital Gp Llc · New York, NY6 sharedSophia D. Dilbert · Camana Bay, Cayman Islands4 sharedMarcelo Augusto Spinardi · Grand Cayman, Cayman Islands4 sharedMark Jacobs · Los Angeles, CA4 sharedPaulo Eduardo De Freitas Cirulli · Grand Cayman, Cayman Islands4 sharedScott Jensen · Parker, CO4 sharedAlex Lee · New York, NY4 sharedLewis Fellas · St. Helier, Y94 sharedMoonwalker Management Llc · Claymont, DE3 sharedSanjay Chandiram · HUMACAO, Puerto Rico3 sharedMoonwalker Fund I Gp Llc · George Town, Cayman Islands3 sharedMoonwalker Fund I Gp Llc · George Town, Cayman Islands3 sharedMoonwalker Fund I Gp Llc · George Town, Cayman Islands3 sharedEyal Ephrat · Westport, CT3 sharedMoonwalker Management Llc · Claymont, DE3 sharedSoyeon Kim · San Francisco, CA2 sharedDukkyu Park · San Francisco, CA2 sharedScott D. Fudge · Indianapolis, IN2 sharedAshwini Gupta · San Francisco, CA2 sharedAnne E. Howard · Moline, IL2 sharedKevin Irwin · San Francisco, CA2 sharedLori A. Palazzolo · Denver, CO2 sharedDonna J. Sorenson · Moline, IL2 shared

Recent filings (12)

GGK Capital Offshore, Ltd.Feb 2026 · 3 co-filersGGK Capital Offshore, Ltd.Jan 2025 · 11 co-filersMoonwalker Capital Fund I LPJan 2025 · 10 co-filersMoonwalker Capital Fund I LPJan 2025 · 10 co-filersMoonwalker Capital Fund I Cayman Ltd.Apr 2024 · 10 co-filersMoonwalker Capital Fund I Cayman Ltd.Apr 2024 · 10 co-filersGGK Capital Offshore, Ltd.Jan 2024 · 11 co-filersMoonwalker Capital Fund I LPJan 2024 · 10 co-filersMoonwalker Capital Fund I LPJan 2024 · 10 co-filersTomoCredit Inc.Sep 2022 · 11 co-filers$22.0MTomoCredit Inc.Sep 2022 · 11 co-filers$16.9MQCR HOLDINGS INCAug 2022 · 50 co-filers$45.0MQCR HOLDINGS INCAug 2022 · 50 co-filers$55.0MQCR HOLDINGS INCJun 2010 · 24 co-filers$25.0MQCR HOLDINGS INCMar 2010 · 23 co-filers$5.0M

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