Ledger.
Investor · Boise, ID

Dhafer Alfutayhi

Open Dhafer in the network graph →
Filings
2
SEC Form D
Connections
16
co-filers
Capital
$1.5M
across filings
Active
Oct 2022
to Apr 2023

Most-connected co-filers (16)

Jerry Brady · Boise, ID2 sharedMeggan Manlove · Boise, ID2 sharedBart Cochran · Boise, ID2 sharedMatt Keller · Boise, ID2 sharedBrian Levine · Roslyn, NY1 sharedJacob Benatar · Roslyn, NY1 sharedRuth T. Chun · BUTTE, MT1 sharedAndy T. Holloway · BUTTE, MT1 sharedSteve T. Durbin · BUTTE, MT1 sharedManzer Butte · Houston, TX1 sharedChristopher Frost · New York, NY1 sharedPreston M. Hage · Orlando, FL1 sharedSheel Tyle · New York, NY1 sharedAlbert P. Behler · NEW YORK, NY1 sharedPaul A. Romano · Schaumburg, IL1 sharedSharad Daswani · New York, NY1 shared

Recent filings (2)

LEAP Charities, Inc.Apr 2023 · 12 co-filers$10.0MLEAP Charities, Inc.Apr 2023 · 12 co-filers$10.0MLEAP Charities, Inc.Oct 2022 · 12 co-filers$500KLEAP Charities, Inc.Oct 2022 · 12 co-filers$500K

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