Investor · New York, NY

Maleeha Bengali

Open Maleeha in the network graph →

Filings

1

SEC Form D

Connections

8

co-filers

Capital

$5.0M

across filings

Active

Jun 2024

to Jun 2024

Most-connected co-filers (8)

Roger J. Maggs · San Jose, CA1 shared Lindsay S. Paterson · New York, NY1 shared Cy C. Smith · New York, NY1 shared Gunnar Cuevas Guaman · New York, NY1 shared Davis C. Oliver · Lake Mary, FL1 shared William Matheson · Charleston, SC1 shared Carl, Inc · New York, NY1 shared Huey J. Ngo · Brandon, MS1 shared

Recent filings (1)

MB Commodities Capital, LLCJun 2024 · 10 co-filers$50.0M MB Commodities Capital, LLCJun 2024 · 10 co-filers$50.0M

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