Investor · Minnetonka, MN

Hamse Warfa

Open Hamse in the network graph →

Filings

5

SEC Form D

Connections

6

co-filers

Capital

$9.9M

across filings

Active

Jun 2016

to Dec 2024

Most-connected co-filers (6)

Ashish Gadnis · Minnetonka, MN5 shared Jeffrey Keiser · Minnetonka, MN5 shared Juan J. Sabater · CHICAGO, IL3 shared Eric R. Eisbrenner · Denver, CO3 shared Stanislav Natalenko · Minnetonka, MN2 shared Jed Cole · Waco, TX2 shared

Recent filings (5)

BanQu, Inc.Dec 2024 · 6 co-filers$10.0M BanQu, Inc.Oct 2024 · 6 co-filers$500K BanQu, Inc.Apr 2018 · 4 co-filers$10.0M BanQu, Inc.Jun 2016 · 4 co-filers BanQu, Inc.Jun 2016 · 4 co-filers

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