Investor · Miami, FL

Michael Ragheb

Open Michael in the network graph →

Filings

12

SEC Form D

Connections

64

co-filers

Capital

$20.1M

across filings

Active

Aug 2022

to Jan 2024

Most-connected co-filers (64)

Hassan Yasin · Miami, FL11 shared Brian N. Tochman · Austin, TX5 shared Bruce C. Brittain · Darien, CT3 shared Aiste Ramanuskaite · Luxembourg, Luxembourg3 shared Kyle Bethancourt · Houston, TX3 shared Loman Douvier · Luxembourg, Luxembourg3 shared John H. Roth · Darien, CT3 shared Npc Credit Opportunities Fund GP, LLC · DARIEN, CT3 shared Ryan Howard · Houston, TX3 shared Andrew Newcomb · Philadelphia, PA2 shared Whitney Weaver · Dallas, TX2 shared Daniel E. Hatkoff · Grand Cayman, Cayman Islands2 shared Theodore R. Capossela · Swanton, OH2 shared Greg Tatem · Los Angeles, CA2 shared Valentina Dalpiaz · Luxembourg, Luxembourg2 shared Brian Allan · Los Angeles, CA2 shared Jayaprakash Vijayan · Los Angeles, CA2 shared Kumar Dandapani · New York, NY2 shared Philip R. Broenniman · New York, NY2 shared Michael Root · Los Angeles, CA2 shared Grace Mellis · Los Angeles, CA2 shared Brooke Skinner Ricketts · Los Angeles, CA2 shared Joseph Furnari · Los Angeles, CA2 shared Robert W. Baird & Co. M. Incorporated · Milwaukee, WI2 shared

Recent filings (12)

NPC Diversified Income Ratings Passthrough Feeder Fund LLCFeb 2026 · 2 co-filers NPC CREDIT OPPORTUNITIES ONSHORE FUND, LPFeb 2026 · 2 co-filers NPC CREDIT OPPORTUNITIES ONSHORE FUND, LPFeb 2025 · 7 co-filers NPC Diversified Income Ratings Passthrough Feeder Fund LLCFeb 2025 · 7 co-filers NPC CREDIT OPPORTUNITIES ONSHORE FUND, LPJan 2024 · 7 co-filers Ernest Energy, Inc.Jan 2024 · 11 co-filers$13.4M Ernest Energy, Inc.Jan 2024 · 11 co-filers$6.7M Ernest Energy, Inc.Jan 2024 · 11 co-filers$13.4M Ernest Energy, Inc.Jan 2024 · 11 co-filers$6.7M Sallyport Partners Fund, LPDec 2023 · 11 co-filers VRGL, Inc.Mar 2023 · 23 co-filers$15.7M HyreCar Inc.Jan 2023 · 22 co-filers$12.7M HyreCar Inc.Aug 2022 · 26 co-filers$15.4M VRGL, Inc.Aug 2022 · 23 co-filers$15.7M

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