Ledger.
Investor · Madrid, U3

Avinash Sukhwani

Open Avinash in the network graph →
Filings
8
SEC Form D
Connections
31
co-filers
Capital
$35.9M
across filings
Active
Jan 2023
to Sep 2025

Most-connected co-filers (31)

Elisabet Faus Morros · Madrid, U36 sharedCedric Asselman · Madrid, U36 sharedBenoist Menardo · Madrid, U34 sharedIhar Mahaniok · New York, NY4 sharedBilal E. Rashid · Chicago, IL2 sharedKyle S. Spina · Chicago, IL2 sharedJodi E. Hubler · OAKDALE, MN2 sharedAutumn T. Vaupel · Jacksonville, FL2 sharedJ. Douglas Leeby · Jacksonville, FL2 sharedMichael T. Pulley · Jacksonville, FL2 sharedStacey Spikes · New York, NY2 sharedCharlotte Ross · Columbia, MO2 sharedJoe Kaiser · Columbia, MO2 sharedDarius Chehrzad · Columbia, MO2 sharedDaniel Lynn · Columbia, MO2 sharedBrian Whorley · Columbia, MO2 sharedRon E. Love · Calgary, Alberta, Canada2 sharedSanaz Khanverdi · Burnaby, British Columbia, Canada2 sharedBrad Holden · San Francisco, CA2 sharedDelbert H. Tanner · Gilbert, AZ2 sharedDimitri J. Asseily · Paris, I02 sharedJosh Yelen · Boulder, CO2 sharedMike Schatzman · Chicago, IL2 sharedJena Watson · Belvedere, CA2 shared

Recent filings (8)

Universal Note Fund, LLCJan 2026 · 3 co-filersPayflow Digital Inc.Sep 2025 · 11 co-filers$19.4MPayflow Digital Inc.Sep 2025 · 11 co-filers$19.4MPayflow Digital Inc.Jun 2025 · 11 co-filers$17.4MPayflow Digital Inc.Jun 2025 · 11 co-filers$17.4MUniversal Note Fund, LLCJan 2025 · 11 co-filers$30.0MMoviOne, Inc.Jan 2024 · 9 co-filers$10.0MMoviOne, Inc.Jan 2023 · 5 co-filersPaytient Technologies, Inc.Jan 2023 · 17 co-filers$17.2MPaytient Technologies, Inc.Jan 2023 · 17 co-filers$35.5M

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