Ledger.
Investor · Ebene, O4

Diya Fullee

Open Diya in the network graph →
Filings
1
SEC Form D
Connections
3
co-filers
Capital
—
across filings
Active
Nov 2023
to Nov 2023

Most-connected co-filers (3)

Faisal Khan · Ebene, O41 sharedVimi Sookun · Ebene, O41 sharedHussein Sefian · Ebene, O41 shared

Recent filings (1)

Acre Export Finance Fund I LPNov 2023 · 5 co-filersAcre Export Finance Fund I LPNov 2023 · 5 co-filers

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