Investor · EBENE, O4

Yan Chong Ng Cheng Hin

Open Yan in the network graph →

Filings

6

SEC Form D

Connections

19

co-filers

Capital

$135.5M

across filings

Active

Jan 2014

to Apr 2016

Most-connected co-filers (19)

Mohamed Iqbal Rajahbalee · EBENE, O44 shared Brigette A. Lau · Rio de Janeiro, Guernsey2 shared David L. Osborn · Fort Collins, CO2 shared Francis J. West · Forth Worth, TX2 shared Robert Scarperi · New York, NY2 shared Eric Allmendinger · New York, NY2 shared Kevin H. Hershberger · Forth Worth, TX2 shared Ashley H. Bush · Forth Worth, TX2 shared Michel Danladi Verheijen · EBENE, O42 shared Ehimare Idiahi · EBENE, O42 shared Edward R. Allen, Iii · Houston, TX2 shared Marc Lore · Montclair, NJ2 shared Steven S. Russo · Houston, TX2 shared John F. Gualy · Houston, TX2 shared Verod Capital Partners · EBENE, O42 shared Marco A. Fisbhen · Rio de Janeiro, Guernsey2 shared Antoine P. Colaco · New York, NY2 shared Verod Capital Partners · EBENE, O42 shared Patrick A. Burtis · Grand Cayman, Cayman Islands1 shared

Recent filings (6)

New Shop Center Apartments, LLCApr 2016 · 2 co-filers$1.8M VEROD CAPITAL GROWTH FUND II LPJan 2016 · 11 co-filers$95.0M Descomplica, Ltd.May 2015 · 8 co-filers$7.3M VEROD CAPITAL GROWTH FUND II LPNov 2014 · 11 co-filers$100.0M Descomplica, Ltd.Jan 2014 · 6 co-filers$4.0M SoCal Wolf, LLCJan 2014 · 2 co-filers$1.7M

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