Ledger.
Investor · Lexington, SC

Paresh Desai

Open Paresh in the network graph →
Filings
2
SEC Form D
Connections
8
co-filers
Capital
$5.7M
across filings
Active
Jun 2019
to Mar 2022

Most-connected co-filers (8)

Sanket N. Dalal · Cary, NC1 sharedSimeon Schnapper · New York, NY1 sharedFlorian H. Tu Ba · Boulder, CO1 sharedJanak Choksi · Lexington, SC1 sharedRakesh Chokshi · Lexington, SC1 sharedDharmen Shah · Lexington, SC1 sharedGuarang Gala · Lexington, SC1 sharedNikunj Dalal · Lexington, SC1 shared

Recent filings (2)

Sunflower Springs ALF of Lake Wylie LLCMar 2022 · 4 co-filers$3.8MSunflower Springs ALF of Lake Wylie LLCMar 2022 · 4 co-filers$3.8MSunflower Springs ALF of Indian Land LLCJun 2019 · 11 co-filers$3.5MSunflower 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 Paresh in the interactive graph →