Ledger.
Investor · Honolulu, HI

Mohammad Naghi Ghasemi Nejhad

Open Mohammad in the network graph →
Filings
8
SEC Form D
Connections
35
co-filers
Capital
$1.3M
across filings
Active
Mar 2014
to Dec 2015

Most-connected co-filers (35)

Timothy Dick · Honolulu, HI8 sharedSteve Speak · Honolulu, HI8 sharedFrancis Thibodeau · Honolulu, HI7 sharedAmit Shah · Honolulu, HI7 sharedThomas W. Murray · Chicago, IL4 sharedAndrew R. Hersant · Grand Cayman, Cayman Islands4 sharedJames R. Hatfield · Phoenix, AZ4 sharedDenis A. Cortese · Phoenix, AZ4 sharedHumberto S. Lopez · Phoenix, AZ4 sharedJames J. Sjoerdsma · REDWOOD CITY, CA3 sharedKevin J. Mccafferty · FORT LAUDERDALE, FL3 sharedWilliam C. Bossung · LAS VEGAS, NV3 sharedTimothy J. Brasel · GREENWOOD VILLAGE, CO3 sharedPurnima Puri · New York, NY3 sharedScot A. French · NEW YORK, NY3 sharedMichael Patterson · New York, NY3 sharedRobert Nistico · FORT LAUDERDALE, FL3 sharedPeter J. Mcdonough · FORT LAUDERDALE, FL3 sharedJon C. Sundt · La Jolla, CA2 sharedJohn J. Walsh · FORT LAUDERDALE, FL2 sharedPeter J. Carr · FORT LAUDERDALE, FL2 sharedKenneth I. Mcguire · La Jolla, CA2 sharedJohn R. Mulhern · FORT LAUDERDALE, FL2 sharedJohn J. Hildwein · FORT LAUDERDALE, FL2 shared

Recent filings (8)

Adama Materials, Inc.Dec 2015 · 11 co-filers$850KAdama Materials, Inc.Dec 2015 · 11 co-filers$850KSplash Beverage Group, Inc.Dec 2015 · 20 co-filers$15.0MAdama Materials, Inc.Apr 2015 · 9 co-filers$750KAdama Materials, Inc.Feb 2015 · 9 co-filers$560Adama Materials, Inc.Dec 2014 · 9 co-filers$325KSplash Beverage Group, Inc.Oct 2014 · 24 co-filers$3.0MSplash Beverage Group, Inc.Mar 2014 · 19 co-filers$3.0MAdama Materials, Inc.Mar 2014 · 9 co-filers$271K

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