Ledger.
Investor · Hong Kong, Hong Kong

Amit Gupta

Open Amit in the network graph →
Filings
12
SEC Form D
Connections
45
co-filers
Capital
$1.1B
across filings
Active
Sep 2015
to Sep 2021

Most-connected co-filers (45)

Darren Massara · Hong Kong, Hong Kong9 sharedFrank V. Barone · VANCOUVER, British Columbia, Canada6 sharedDonald W. Phillips · Chicago, IL6 sharedBonnie Lo · Hong Kong, Hong Kong5 sharedRyutaro Aida · Tokyo, M05 sharedMatthew Snyder · Armonk, NY4 sharedEddy M. Shalev · Herzliya, L33 sharedDavid Ridini · Manhasset, NY3 sharedJanice M. Roberts · Palo Alto, CA3 sharedFrederick J. Voccola · Miami, FL3 sharedGuy Yehiav · Waltham, MA3 sharedDavid Raffery · Milton, MA3 sharedDesmond Quigley · Dublin, Ireland3 sharedGotham Hedge Stategies GP, LLC · New York, NY3 sharedKirk A. Lazarine · Dallas, TX2 sharedJohn M. Deane · Waltham, MA2 sharedJames B. Belliston · Lehi, UT2 sharedAmr Salahieh · Campbell, CA2 sharedKasper B. Kubica · Durham, NC2 sharedDavid B. Spratte · Durham, NC2 sharedHenry C. Chen · Campbell, CA2 sharedJames Adams · New York, NY2 sharedNewquest Capital Management (Cayman) Limited · George Town, Grand Cayman, Cayman Islands2 sharedRobert R. Kuhling · Malvern, PA2 shared

Recent filings (12)

CCP SA Holdings LLCSep 2021 · 5 co-filers6 Bunker Hill Holdings, LLCJul 2019 · 5 co-filersP Portfolio Holdings, LLCApr 2019 · 5 co-filersDallas Bird, LLCNov 2018 · 7 co-filersMORRISSEY CFL HOLDINGS, LLCAug 2018 · 5 co-filersRutherford CFL Holdings, LLCAug 2017 · 5 co-filers$20.1MProfitect Inc.Feb 2017 · 14 co-filers$7.2MProfitect Inc.Nov 2016 · 14 co-filers$7.2MNewQuest Asia Fund III, L.P.Jun 2016 · 26 co-filers$540.5MNewQuest Asia Fund III, L.P.Mar 2016 · 26 co-filers$520.0MCC Bunker Hill Investors, LLCSep 2015 · 2 co-filers$5.5MProfitect Inc.Sep 2015 · 10 co-filers$5.2M

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