Ledger.
Investor · Morrisville, NC

Farooq Cheema

Open Farooq in the network graph →
Filings
12
SEC Form D
Connections
52
co-filers
Capital
$16.0M
across filings
Active
Sep 2024
to Apr 2025

Most-connected co-filers (52)

Marion D. Broch · Luxembourg, Luxembourg5 sharedStorage Units Ground Lease Management Corporation · Maitland, FL4 sharedStorage Units Capital Management II Corporation · Maitland, FL4 sharedConrad Swanson · VANCOUVER, British Columbia, Canada3 sharedDaniel F. Ross · New York, NY3 sharedMalcolm Dorsey · VANCOUVER, British Columbia, Canada3 sharedJeffrey R. Dimaio · Pendleton, SC3 sharedAakif Ahmad · Virginia Beach, VA3 sharedGregory Stewart · VANCOUVER, British Columbia, Canada3 sharedMichelle R. Dimaio · Pendleton, SC3 sharedMaximilian J. Sali · Vancouver, British Columbia, Canada3 sharedClaudia Momoh · Luxembourg, Luxembourg3 sharedKhaled Abdullah · 35 Normandy Road, NY3 sharedJay Roberge · VANCOUVER, British Columbia, Canada3 sharedJohanna Wittek · Luxembourg, Luxembourg3 sharedBrendan W. Lake · West Conshohocken, PA3 sharedCasey Gard · Bal Harbour, FL3 sharedJeremy Yaseniuk · VANCOUVER, British Columbia, Canada2 sharedDong-Gun Kim · ROCKVILLE, MD2 sharedLeise N. Rosman · Phoenix, AZ2 sharedValentin Gribkoff · Weston, MA2 sharedRobert E. Ahlgren · ROCKVILLE, MD2 sharedMichael B. Schoenfeld · San Juan, Puerto Rico2 sharedJames W. Wishart · ROCKVILLE, MD2 shared

Recent filings (12)

COPAUR MINERALS INC.Dec 2025 · 22 co-filers$2.3MImmunomic Therapeutics, Inc.Jun 2025 · 20 co-filers$16.0MNecoSage, LLCApr 2025 · 2 co-filers$15.0MEmergent 3 Partners LLCApr 2025 · 1 co-filer$850KNecoSage, LLCApr 2025 · 2 co-filers$15.0MEmergent 3 Partners LLCApr 2025 · 1 co-filer$850KNecoSage, LLCFeb 2025 · 3 co-filersNecoSage, LLCFeb 2025 · 3 co-filersForest Light Capital LLCSep 2024 · 5 co-filersNecoSage, LLCSep 2024 · 4 co-filersForest Light Capital LLCSep 2024 · 5 co-filersNecoSage, LLCSep 2024 · 4 co-filersImmunomic Therapeutics, Inc.Apr 2024 · 29 co-filers$20.9MCOPAUR MINERALS INC.May 2023 · 17 co-filers$52KMensura Health Inc.Dec 2022 · 8 co-filers$1.0MCOPAUR MINERALS INC.Dec 2022 · 17 co-filers$1.2MMensura Health Inc.Oct 2022 · 8 co-filers$1.0M

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