Investor · FRISCO, TX

Raj Malik

Open Raj in the network graph →

Filings

3

SEC Form D

Connections

12

co-filers

Capital

$6.6M

across filings

Active

Mar 2013

to Mar 2022

Most-connected co-filers (12)

Mukesh Parna · Frisco, TX1 shared John M. Krambeer · El Segundo, CA1 shared Paul Van Kleef · Los Angeles, CA1 shared Gaurav Puri · FRISCO, TX1 shared Heidi Diemar · DENVER, CO1 shared Daniel Schwartz · New York, NY1 shared Behring Alexandre · New York, NY1 shared Michael Deaddio · San Juan, Puerto Rico1 shared Jacob Kline · San Juan, Puerto Rico1 shared Gregory P. Girasole · New York, NY1 shared Nizamuddin Syed · Powell, OH1 shared Yiem Sunbhanich · Lewis Center, OH1 shared

Recent filings (3)

TNEDICCA, Inc.Mar 2022 · 7 co-filers$1.8M TNEDICCA, Inc.Mar 2022 · 7 co-filers$1.8M PRESTON 33 CHS LLCDec 2021 · 7 co-filers$20.0M PRESTON 33 CHS LLCDec 2021 · 7 co-filers$20.0M INFUSD, Inc.Mar 2013 · 1 co-filer$750K INFUSD, Inc.Mar 2013 · 1 co-filer$750K

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