Investor · Kuala Lumpur, Switzerland

Nik Hanim Nik Mahmood

Open Nik in the network graph →

Filings

8

SEC Form D

Connections

97

co-filers

Capital

$10.3M

across filings

Active

Jul 2022

to May 2025

Most-connected co-filers (97)

Guy Knepper · LUXEMBOURG, Luxembourg6 shared Neil A. Ramsey · Troy, MI2 shared Bradley P. Bauer · MINNEAPOLIS, MN2 shared Karen J. Ellerbe · George Town, Cayman Islands2 shared Erik A. Stamell · Troy, MI2 shared Ilfryn C. Carstairs · MINNEAPOLIS, MN2 shared Jeffery A. Sugg · Troy, MI2 shared Jill A. Vogel · Troy, MI2 shared Timothy J. Mooney · MINNEAPOLIS, MN2 shared Carlos S. Esteve · MINNEAPOLIS, MN2 shared Giuseppe J. Naglieri · MINNEAPOLIS, MN2 shared George G. Hicks · MINNEAPOLIS, MN2 shared Kevin A. Shields · El Segundo, CA2 shared Andrew J. Aitken · London, United Kingdom2 shared James E. Dunbar · MINNEAPOLIS, MN2 shared Patrick G. Sakala · Grand Cayman, Cayman Islands2 shared Marcia L. Page · MINNEAPOLIS, MN2 shared Francisco T. Milone · MINNEAPOLIS, MN2 shared Haseeb K. Malik · MINNEAPOLIS, MN2 shared Nathan Day · Grand Cayman, Cayman Islands2 shared Kimberly Melen · Grand Cayman, Cayman Islands2 shared Rodolphe T. Vallee · New York, NY2 shared Andrew P. Lenk · Minneapolis, MN2 shared Tara J. Rivers · George Town, Cayman Islands2 shared

Recent filings (8)

White Post Opportunity Fund, LPJun 2025 · 5 co-filers Pasiwali Fund LtdMay 2025 · 11 co-filers Pasiwali Fund LtdMay 2025 · 11 co-filers Varde Fraser Fund, L.P.Jul 2024 · 46 co-filers White Post Opportunity Fund, LPJun 2024 · 5 co-filers Pasiwali Fund LtdMay 2024 · 11 co-filers Pasiwali Fund LtdMay 2024 · 11 co-filers VicVard L.P.Jul 2022 · 51 co-filers Lease Corp of AmericaJul 2022 · 23 co-filers$45.0M Lease Corp of AmericaJul 2022 · 23 co-filers$45.0M

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