Ledger.
Investor · Syosset, NY

Charbel Zreik

Open Charbel in the network graph →
Filings
3
SEC Form D
Connections
4
co-filers
Capital
$4.2M
across filings
Active
Sep 2011
to May 2024

Most-connected co-filers (4)

Todd Thompson · Syosset, NY1 sharedRich Kelley · Syosset, NY1 sharedMatthew Day · Syosset, NY1 sharedBrandon Cope · IRVINE, CA1 shared

Recent filings (3)

Manifestations DHA SPV, LLCMay 2024 · 1 co-filer$240KManifestations DHA SPV, LLCMay 2024 · 1 co-filer$240KLight Beam Capital, LLCApr 2017 · 9 co-filers$4.0MLight Beam Capital, LLCApr 2017 · 9 co-filers$4.0MLight Beam Capital, LLCSep 2011 · 1 co-filer$420KLight Beam Capital, LLCSep 2011 · 1 co-filer$420K

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