Ledger.
Investor · Port Louis, O4

Shah Ahmud Khalil N. Peerbocus

Open Shah in the network graph →
Filings
1
SEC Form D
Connections
10
co-filers
Capital
across filings
Active
Mar 2024
to Mar 2024

Most-connected co-filers (10)

George E. Mccown · Ebene, O41 sharedSateeta Jeewoolall-Jessoo · Ebene, O41 sharedOrin Wolf · NEW YORK, NY1 sharedBibi Resmah N. Choomka · Ebene, O41 sharedCouldiplall N. Basanta Lala · Ebene, O41 sharedPanir Pushpom N. Soobiah · Port Louis, O41 sharedLouis Michael Kirsley N. Calisse · Port Louis, O41 sharedN. Corpus Management Company Ix, Llc · EBENE, O41 sharedGeorge J. Dumbell · Ebene, O41 sharedN. Corpus Management Company Ix, Llc · EBENE, O41 shared

Recent filings (1)

Carmine Investments LtdMar 2024 · 18 co-filers$700.0MCarmine Investments LtdMar 2024 · 18 co-filers$700.0M

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