Ledger.
Investor · Bethesda, MD

Nirav Modi

Open Nirav in the network graph →
Filings
17
SEC Form D
Connections
68
co-filers
Capital
$30.1M
across filings
Active
Jul 2022
to Jul 2024

Most-connected co-filers (68)

Ramon Castro · Bethesda, MD15 sharedJosh Vose · Dallas, TX6 sharedStephen Key · MINNETONKA, MN6 sharedJonathan Lesko · New York, NY6 sharedKevin Y. Chow · Coppell, TX6 sharedTyler M. Moynihan · Redmond, WA6 sharedGreg Anglum · Durham, NC6 sharedKen Gall · Durham, NC6 sharedAndrew Summers · Durham, NC6 sharedTucker Wright · Concord, Ontario, Canada6 sharedCambre Kelly · Durham, NC6 sharedMichael Porter · Durham, NC6 sharedKurt Jacobus · Durham, NC6 sharedFeng J. Hsiung · Hong Kong, Hong Kong6 sharedStuart E. Huston · Durham, NC6 sharedBrian Neiswender · Durham, NC6 sharedDmitry Vorontsov · New York, NY6 sharedAres Management LLC · Los Angeles, CA6 sharedAaron Davidson · Toronto, Ontario, Canada6 sharedSiu Lam Albert M. Lee · Hong Kong, Hong Kong6 sharedSandra M. Cram · Grand Cayman, Cayman Islands6 sharedDouglas D. Kohrs · MINNEAPOLIS, MN6 sharedAndrew Miller · Durham, NC6 sharedAdrian Mendes · Dallas, TX6 shared

Recent filings (17)

RESTOR3D, Inc.Aug 2025 · 31 co-filers$94.8MRESTOR3D, Inc.Apr 2025 · 32 co-filers$40.0MRESTOR3D, Inc.Mar 2025 · 32 co-filers$40.0MRESTOR3D, Inc.Feb 2025 · 32 co-filers$40.0MRESTOR3D, Inc.Jan 2025 · 32 co-filers$15.0MAcion Offshore FundJul 2024 · 13 co-filersAcion Onshore FundJul 2024 · 13 co-filersRESTOR3D, Inc.Jun 2024 · 29 co-filers$55.0MLimber Health, Inc.May 2024 · 19 co-filers$16.1MLimber Health, Inc.May 2024 · 19 co-filers$16.1MLimber Health, Inc.Apr 2024 · 19 co-filers$14.0MLimber Health, Inc.Apr 2024 · 19 co-filers$14.0MAcion Offshore FundJul 2023 · 13 co-filersAcion Onshore FundJul 2023 · 13 co-filersFC Cellini 7, LLCJun 2023 · 7 co-filers$1.1MLimber Health, Inc.Oct 2022 · 11 co-filers$12.1MLimber Health, Inc.Oct 2022 · 11 co-filers$12.1MAcion Offshore FundJul 2022 · 13 co-filersAcion Onshore FundJul 2022 · 13 co-filersFC Mulberry 17, LLCJul 2022 · 8 co-filers$2.1M

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