Investor · New York, NY
Ilya H. Zaides
Open Ilya in the network graph →Filings
45
SEC Form D
Connections
112
co-filers
Capital
$757.5M
across filings
Active
Mar 2012
to Apr 2018
Most-connected co-filers (112)
Isaac H. Kier · New York, NY21 sharedPeter S. Harris · London, United Kingdom13 sharedMike S. Ramsay · London, United Kingdom13 sharedMichael Sexton · NEW YORK, NY10 sharedAlan H. Kelly · George Town, Cayman Islands9 sharedPatrick Thomas · Geneva, V88 sharedMatthew D. Williams · Escondido, CA8 sharedJoel Nelson · Des Moines, IA8 sharedDouglas Korn · New York, NY8 sharedNathan D. Meltzer · Bonita, CA8 sharedRoger S. Egan · Sea Girt, NJ8 sharedGilbert S. Amelio · Reno, NV8 sharedMichael R. Gregorarz · Springfield, IL8 sharedChristopher Bird · TULSA, OK8 sharedDaniel J. Hill · San Diego, CA8 sharedDrew S. Fountain · San Diego, CA8 sharedFahad D. Algergawi · Dubai, C07 sharedKg Funds Managing Member Llc · New York, NY7 sharedThomas R. Hurley · San Diego, CA7 sharedMark D. Saab · Dubai, C07 sharedDouglas A. Williams · Del Mar, CA7 sharedKg Funds Managing Member Llc · New York, NY7 sharedRoger H. Hanson · Grand Cayman, Cayman Islands6 sharedDavid A. Bree · Grand Cayman, Cayman Islands6 shared
Recent filings (45)
14B Parsec Fund LLCFeb 2025 · 6 co-filers14B Vector Onshore Fund LPJan 2025 · 6 co-filers14B Parsec Fund LLCMar 2024 · 6 co-filersSafe Dynamics, Inc.Feb 2024 · 24 co-filers$7.1M14B Vector Onshore Fund LPJan 2024 · 6 co-filersSafe Dynamics, Inc.Sep 2023 · 29 co-filers$5.0MSafe Dynamics, Inc.Sep 2023 · 29 co-filers$2.4MSafe Dynamics, Inc.May 2023 · 29 co-filers$40.0MSafe Dynamics, Inc.Mar 2023 · 27 co-filers$150.0MSafe Dynamics, Inc.Mar 2023 · 29 co-filers$40.0MSafe Dynamics, Inc.Mar 2023 · 29 co-filers$24.0M14B Investments Fund LLCMar 2023 · 6 co-filers14B Investments Fund LLCMar 2022 · 6 co-filersToccata Capital FundNov 2021 · 11 co-filersKG OFFSHORE FUND LTDOct 2021 · 11 co-filersKG European Opportunity Fund LPOct 2021 · 7 co-filersKG INVESTMENTS FUND LLCOct 2021 · 7 co-filersWESTSIDE WESTSHORE PARTNERS, LPOct 2021 · 7 co-filers$5.7MWestside 3040 Oasis Grand Blvd Partners, LPSep 2021 · 7 co-filers$18.6MRise DW, LLCJun 2021 · 11 co-filers$14.0MRise Preserve, LLCMay 2021 · 11 co-filers$9.7MRise Melrose, LLCMay 2021 · 10 co-filers$6.0MRise Peoria, LLCMar 2021 · 10 co-filers$9.2MWestside PHR Partners, LPMar 2021 · 9 co-filers$29.4MPHR Investors, LLCMar 2021 · 7 co-filers$10.4M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ilya in the interactive graph →