Investor · Greenville, NC
Nizar B. Habal
Open Nizar in the network graph →Filings
52
SEC Form D
Connections
29
co-filers
Capital
$3.0M
across filings
Active
Feb 2012
to Jan 2025
Most-connected co-filers (29)
Gregory Bylinsky · NEW YORK, NY42 sharedBo Shan · BEVERLY HILLS, CA36 sharedNatalie Banas · NEW YORK, NY30 sharedWilliam Agush · Wellesley, MA22 sharedGallatin Capital LLC · NEW YORK, NY18 sharedNancy Briefs · Lowell, MA14 sharedCaleb Winder · Denver, CO14 sharedBandera Partners LLC · NEW YORK, NY14 sharedJefferson Gramm · NEW YORK, NY12 sharedThomas H. Davis · Smiths, Bermuda7 sharedJuan Plata · Jackson Heights, NY6 sharedMatthew Hills · Grand Cayman, Cayman Islands6 sharedRayal Bodden · Grand Cayman, Cayman Islands5 sharedP. B. Brechtelsbauer · Greenville, NC5 sharedJohn Wallenhorst · Lakewood, OH5 sharedJared Golden · Chicago, IL5 sharedGeorge Hampton Iii · Denver, CO2 sharedJeffrey B. Viscardi · Greenville, NC2 sharedChristian B. Mann · Greenville, NC2 sharedChristopher Hasty · Greenville, NC2 sharedBerndt Perl · New York, NY2 sharedHarry O'Mealia · Baltimore, MD2 sharedCharles C. King · Baltimore, MD2 sharedMeredith A. Mowen · Baltimore, MD2 shared
Recent filings (52)
Gallatin Trading LLCJan 2025 · 5 co-filersBandera Value Fund LLCJan 2025 · 8 co-filersBandera Offshore Value Fund LtdJan 2025 · 4 co-filersGallatin Trading LLCFeb 2024 · 5 co-filersBandera Offshore Value Fund LtdJan 2024 · 4 co-filersBandera Value Fund LLCJan 2024 · 8 co-filersBandera Offshore Value Fund LtdFeb 2023 · 4 co-filersGallatin Trading LLCFeb 2023 · 5 co-filersBandera Value Fund LLCJan 2023 · 8 co-filersBandera Offshore Value Fund LtdFeb 2022 · 4 co-filersGallatin Trading LLCFeb 2022 · 5 co-filersBandera Value Fund LLCJan 2022 · 8 co-filersBandera Offshore Value Fund LtdFeb 2021 · 4 co-filersGallatin Trading LLCFeb 2021 · 5 co-filersBandera Value Fund LLCJan 2021 · 8 co-filersBandera Offshore Value Fund LtdFeb 2020 · 4 co-filersGallatin Trading LLCJan 2020 · 5 co-filersBandera Value Fund LLCJan 2020 · 8 co-filersBandera Offshore Value Fund LtdFeb 2019 · 4 co-filersGallatin Trading LLCFeb 2019 · 5 co-filersGallatin Auxiliary Trading LLCFeb 2019 · 5 co-filersBandera Value Fund LLCJan 2019 · 8 co-filersBandera Offshore Value Fund LtdFeb 2018 · 4 co-filersGallatin Auxiliary Trading LLCFeb 2018 · 5 co-filersGallatin Trading LLCFeb 2018 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Nizar in the interactive graph →