Investor · --, Hong Kong

Ashish Patel

Open Ashish in the network graph →

Filings

3

SEC Form D

Connections

12

co-filers

Capital

$240.7M

across filings

Active

Apr 2009

to Sep 2020

Most-connected co-filers (12)

Sarah A. Bradley · Dallas, TX1 shared Francis Yarlun Capital PTE Limited · Singapore, U01 shared Christie T. Ellison · Augusta, GA1 shared Rayal Bodden · Grand Cayman, Cayman Islands1 shared Rayal Bodden · Grand Cayman, Cayman Islands1 shared Naresh Patel · Little Rock, AR1 shared Jayesh D. Patel · Brentwood, TN1 shared Kirti Desai · Metuchen, NJ1 shared Rajendra Parikh · Metuchen, NJ1 shared Manmohan Patel · Metuchen, NJ1 shared Jyotindra Patel · Metuchen, NJ1 shared Daxesh Patel · Metuchen, NJ1 shared

Recent filings (3)

XANGBO TRADE CREDIT OFFSHORE FUND LTD.Sep 2020 · 6 co-filers XANGBO TRADE CREDIT OFFSHORE FUND LTD.Sep 2020 · 6 co-filers AUM Investments L.L.CAug 2011 · 2 co-filers$1.1M AUM Investments L.L.CAug 2011 · 2 co-filers$1.1M ONERATEDEALS.COM CORPApr 2009 · 8 co-filers$2.0M ONERATEDEALS.COM CORPApr 2009 · 8 co-filers$2.0M

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