Investor · Road Town, Tortola, British Virgin Islands

Sep Alavi

Open Sep in the network graph →

Filings

4

SEC Form D

Connections

15

co-filers

Capital

$6.0M

across filings

Active

Jun 2022

to Dec 2025

Most-connected co-filers (15)

Matthew Higgins · Athens, GA1 shared Denielle Pemberton-Heard · Athens, GA1 shared Andrew J. Howard · LOS ANGELES, CA1 shared Naeem Masters · Dover, DE1 shared Ray Kamrath · Dover, DE1 shared Axel Cateland · New York, NY1 shared Michael Shynar · New York, NY1 shared Karl Vaillant · New York, NY1 shared Aidan Kehoe · Athens, GA1 shared Wsc Investment Management Bvi Ltd · Road Town, Tortola, British Virgin Islands1 shared Jean-Francois Marcoux · Road Town, Tortola, British Virgin Islands1 shared Eric Martineau-Fortin · Road Town, Tortola, British Virgin Islands1 shared Steven Kokinos · Boston, MA1 shared Brian Peterson · Kelowna, British Columbia, Canada1 shared Wsc Investment Management Bvi Ltd · Road Town, Tortola, British Virgin Islands1 shared

Recent filings (4)

Windy Financial LLCDec 2025 · 7 co-filers$2.5M Windy Financial LLCDec 2025 · 7 co-filers$2.5M Lockchain Corp.Dec 2024 · 6 co-filers$5.0M KULIPA, INC.Mar 2024 · 7 co-filers$3.0M KULIPA, INC.Mar 2024 · 7 co-filers$3.0M WSC Digital Yield Master Fund Ltd.Jun 2022 · 7 co-filers$500K WSC Digital Yield Master Fund Ltd.Jun 2022 · 7 co-filers$500K

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