Ledger.
Investor · New York, NY

Ali Abbasi

Open Ali in the network graph →
Filings
9
SEC Form D
Connections
134
co-filers
Capital
$50K
across filings
Active
Apr 2023
to Oct 2025

Most-connected co-filers (134)

Tara C. Keels · NEW YORK, NY5 sharedMark P. Lande · NEW YORK, NY5 sharedHenrik G. Johnansson · Luxembourg, Luxembourg5 sharedGanash M. Lokanathen · Senningerberg, Luxembourg5 sharedAdriana G. Ionescu · Luxembourg, Luxembourg5 sharedMarc W. Levy · New York, NY4 sharedJeffrey P. Cohen · New York, NY4 sharedAkshat Bubna · New York, NY4 sharedEfstathia Polyzoi · Senningerberg, Luxembourg4 sharedRyan Lewellyn · Oklahoma City, OK3 sharedAshish Mohan · Kandanchavadi, Chennai, K73 sharedAnimesh Agrawal · Mumbai, K73 sharedJesse W. Bray · Louisville, KY3 sharedBen Davis · Oklahoma City, OK3 sharedMukesh Mehta · Mumbai, K73 sharedAndrew Korver · Denmark, SC3 sharedEllis Riehl · Miami, FL3 sharedJavan Bender · Abbeville, SC3 sharedDuane Strite · Hephzibah, GA3 sharedGlendon Strickler · Guys Mills, PA3 sharedPatrick Heatwole · Miami, FL3 sharedMark Hochstetler · Denmark, SC3 sharedSiim A. Vanaselja · Winnipeg, Manitoba, Canada2 sharedPaul A. Mahon · Winnipeg, Manitoba, Canada2 shared

Recent filings (9)

MADELINE &, CO.Oct 2025 · 2 co-filers$150KMADELINE &, CO.Oct 2025 · 2 co-filers$150KMADELINE &, CO.Oct 2025 · 2 co-filers$150KMADELINE &, CO.Oct 2025 · 2 co-filers$150KCORE SILVER CORP.Aug 2025 · 20 co-filers$290KCORE SILVER CORP.Jul 2025 · 20 co-filers$207KCentral Miami Christian Academy, Inc.Apr 2025 · 23 co-filers$5.0MCentral Miami Christian Academy, Inc.Apr 2024 · 20 co-filers$5.0MGREAT-WEST LIFECO INC.Apr 2023 · 103 co-filersGreat-West Lifeco U.S. Holdings, LPApr 2023 · 103 co-filersCentral Miami Christian Academy, Inc.Apr 2023 · 22 co-filers$5.0M

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