Ledger.
Investor · Libertyville, IL

Varghese G. Maliekel

Open Varghese in the network graph →
Filings
10
SEC Form D
Connections
76
co-filers
Capital
$28.2M
across filings
Active
May 2015
to Jun 2025

Most-connected co-filers (76)

Stephen P. Carter · Libertyville, IL8 sharedRyan B. Weldon · Dallas, TX6 sharedKevin B. Morano · Naples, FL6 sharedJeff Marcus · Englewood, CO6 sharedBrian Cassidy · Englewood, CO6 sharedLise M. Heroux · Libertyville, IL4 sharedJerome A. Saxon · Libertyville, IL4 sharedIllinois limited liability company Providence Fund Advisor, LLC · Wilmette, IL4 sharedChristopher Ruddy · Boca Raton, FL4 sharedJay J. Eisner · PHILADELPHIA, PA4 sharedPeter C. Sterling · Redwood City, CA4 sharedSharon M. Brady · Libertyville, IL4 sharedJames D. Adducci · Libertyville, IL4 sharedIsabel B. Satra · Tampa, FL4 sharedNancy C. Brinker · Boca Raton, FL4 sharedPhil Seskin · Englewood, CO4 sharedGregory S. Leadholm · Chicago, IL4 sharedThomas M. Patterson · Fort Worth, TX4 sharedMatthew Fish · Norwalk, CT4 sharedRichard T. Zwirner · Libertyville, IL4 sharedRobert C. Keeley · Libertyville, IL4 sharedChristopher N. Cox · Boca Raton, FL4 sharedElizabeth R. Lindner · Libertyville, IL4 sharedIllinois limited liability company Providence Management Company LLC · Wilmette, IL4 shared

Recent filings (10)

FIRM OF JOHN DICKINSON SCHNEIDER INCJun 2025 · 32 co-filersFIRM OF JOHN DICKINSON SCHNEIDER INCJun 2024 · 32 co-filersFIRM OF JOHN DICKINSON SCHNEIDER INCAug 2023 · 32 co-filers$17.0MFIRM OF JOHN DICKINSON SCHNEIDER INCAug 2022 · 32 co-filers$8.3MFIRM OF JOHN DICKINSON SCHNEIDER INCJul 2016 · 19 co-filers$1.4MSchoola, Inc.May 2016 · 14 co-filers$10.0MKNOWLEDGE DELIVERY SYSTEMS, INC.Oct 2015 · 20 co-filers$3.2MFIRM OF JOHN DICKINSON SCHNEIDER INCJul 2015 · 18 co-filers$2.9MSchoola, Inc.May 2015 · 14 co-filers$23.1MKNOWLEDGE DELIVERY SYSTEMS, INC.May 2015 · 22 co-filers$2.0M

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