Investor · Lexington, SC

Dharmen Shah

Open Dharmen in the network graph →

Filings

1

SEC Form D

Connections

5

co-filers

Capital

$3.2M

across filings

Active

Jun 2019

to Jun 2019

Most-connected co-filers (5)

Janak Choksi · Lexington, SC1 shared Rakesh Chokshi · Lexington, SC1 shared Guarang Gala · Lexington, SC1 shared Nikunj Dalal · Lexington, SC1 shared Paresh Desai · Lexington, SC1 shared

Recent filings (1)

Sunflower Springs ALF of Indian Land LLCJun 2019 · 11 co-filers$3.5M Sunflower Springs ALF of Indian Land LLCJun 2019 · 11 co-filers$3.5M

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