Ledger.
Investor · Port Louis, O4

Nazia B. Mungroo

Open Nazia in the network graph →
Filings
9
SEC Form D
Connections
41
co-filers
Capital
$42.1M
across filings
Active
Apr 2015
to Nov 2018

Most-connected co-filers (41)

Druvnath T. Damry · Port Louis, O45 sharedCraig D. Effron · New York, NY5 sharedYifan Song · Seattle, WA5 sharedNicholas L. Rahman · Aventura, FL5 sharedRakesh Kaul · Liberty Corner, NJ5 sharedSandeep Tyagi · Short Hills, NJ5 sharedGaurav Sahni · Short Hills, NJ4 sharedJack L. Blythe · San Francisco, CA4 sharedA. D. Chodry · New York, NY3 sharedAnupama Tyagi · Short Hills, NJ3 sharedVivek Vyas · New York, NY2 sharedM. Hadley L. Mullin · San Francisco, CA2 sharedAltaf H. Jiwani · Pacific, WA2 sharedJames Ainslie · Evans, GA2 sharedPaul Rosen · NEW YORK, NY2 sharedScott S. Mraz · New York, NY2 sharedJuan Hernandez · Chicago, IL2 sharedTzafrir Shahar · Walnut, CA2 sharedDavid B. Kronrad · Asheville, NC2 sharedAshish Karandikar · New York, NY2 sharedGreg Hill · Washington, Washington, D.C.2 sharedDavid Leach · New York, NY2 sharedDamon S. Desantis · Asheville, NC2 sharedMichael V. Bonadies · Asheville, NC2 shared

Recent filings (9)

ESTEE INDIA FUNDNov 2018 · 12 co-filersESTEE INDIA FUNDNov 2017 · 9 co-filersTCG Diamond Holdings, LLCJun 2017 · 5 co-filersTupelo Honey Hospitality CorpApr 2017 · 23 co-filers$9.0MESTEE INDIA FUNDNov 2016 · 11 co-filersESTEE INDIA FUNDNov 2016 · 11 co-filersESTEE INDIA FUNDNov 2015 · 8 co-filersTCG Diamond Holdings, LLCApr 2015 · 9 co-filers$15.0MTupelo Honey Hospitality CorpApr 2015 · 23 co-filers$10.0M

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