Ledger.
Investor · Norwalk, CA

Malik Zaire

Open Malik in the network graph →
Filings
2
SEC Form D
Connections
6
co-filers
Capital
across filings
Active
Aug 2023
to Aug 2023

Most-connected co-filers (6)

Darren J. Stainrod · GRAND CAYMAN, Cayman Islands1 sharedMarc O. Puglia · Boston, MA1 sharedMark L. Julian · New Port Richey, FL1 sharedRob Licopoli · NEW YORK, NY1 sharedKatarzyna H. Newton · NEW YORK, NY1 sharedTe'Von R. Coney · Lake Park, FL1 shared

Recent filings (2)

Blue Thunder Fund I LLCAug 2023 · 4 co-filers$5.0MBlue Thunder Fund I LLCAug 2023 · 4 co-filers$5.0MJan Capital Inc/FLOct 2022 · 6 co-filers$5.0MJan Capital Inc/FLOct 2022 · 6 co-filers$5.0M

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