Investor · Port Louis, O4
Ashraf Deenmahomed
Open Ashraf in the network graph →Filings
22
SEC Form D
Connections
46
co-filers
Capital
$1.8B
across filings
Active
Feb 2015
to Aug 2022
Most-connected co-filers (46)
Faisal Shah · Boise, ID12 sharedJohn E. Vawter · Birmingham, AL10 sharedKathy Q. Lee-Sepsick · Suwanee, GA10 sharedMichael Price · Gulf Breeze, FL10 sharedRobert W. Howland · Birmingham, AL10 sharedNicholay Topin · Pittsburgh, PA6 sharedSteven Miller · St. Louis, MO6 sharedRandhirsingh Juddoo · Port Louis, O46 sharedBenjamin W. Walker, Iv · Birmingham, AL6 sharedLyle P. Mouton · Slidell, LA5 sharedDennis P. Neyland · Slidell, LA5 sharedJason A. Rosiak · Newport Beach, CA5 sharedDavid Oster · Doylestown, PA5 sharedKyle A. Kliegerman · New York, NY5 sharedJohn W. Peters · Slidell, LA5 sharedAmy Prieto · Fort Collins, CO5 sharedFrederick Courouble · Venice, CA5 sharedChristopher N. Merrill · Chicago, IL3 sharedStephen M. Gordon · Chicago, IL3 sharedBen W. Walker Iv · Birmingham, AL3 sharedJohn Q. Adams · Suwanee, GA3 sharedMelissa A. Deal · Hinesville, GA3 sharedIrwin Levy · Scarsdale, NY3 sharedAndrew W. Hobson · New York, NY3 shared
Recent filings (22)
CCC-Tampa BBD Manager LLCAug 2022 · 8 co-filers$4.9MCCC-Ingleside Manager LLCJul 2022 · 8 co-filers$5.2MCCC-Birmingham 119 Manager LLCApr 2022 · 8 co-filers$3.8MCapstone-Austin II LLCFeb 2022 · 9 co-filers$125KCCC-Warner Robins Manager LLCDec 2021 · 8 co-filers$5.3MCCC-PSL Manager LLCOct 2021 · 8 co-filers$5.6MCCC-Myrtle Beach Manager LLCSep 2021 · 8 co-filers$5.1MIIFL Dynamic Opportunities FundJun 2018 · 7 co-filersIIFL Dynamic Opportunities FundJun 2018 · 7 co-filersGlobal Opportunities Fund LtdJun 2018 · 5 co-filersCCC-Flagstaff, LLCJan 2018 · 8 co-filers$125KGlobal Opportunities Fund LtdJun 2017 · 5 co-filersGlobal Opportunities Fund LtdJun 2016 · 5 co-filersExcalibur National Holdings, Inc.Feb 2016 · 14 co-filers$20.0MHSRE Cottages of Tempe LLCFeb 2016 · 12 co-filers$125KExcalibur National Holdings, Inc.Oct 2015 · 16 co-filers$20.0MExcalibur National Holdings, Inc.Sep 2015 · 8 co-filers$20.0MGlobal Opportunities Fund LtdJul 2015 · 5 co-filersGlobal Opportunities Fund LtdApr 2015 · 5 co-filersGEF Africa Growth Fund LtdFeb 2015 · 7 co-filers$150.0MGEF Africa Growth Fund LtdFeb 2015 · 7 co-filers$150.0MHSRE The Lodges, LLCFeb 2015 · 12 co-filers$125KExcalibur National Holdings, Inc.Feb 2015 · 8 co-filers$20.0MExcalibur National Holdings, Inc.Feb 2015 · 8 co-filers$450K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ashraf in the interactive graph →