Ledger.
Investor · Houston, TX

Charif Souki

Open Charif in the network graph →
Filings
13
SEC Form D
Connections
77
co-filers
Capital
$105.2M
across filings
Active
Sep 2015
to Dec 2016

Most-connected co-filers (77)

Martin K. Houston · Houston, TX12 sharedChristopher K. Daniels · Houston, TX11 sharedHoward K. Candelet · Houston, TX10 sharedMarshall K. Herring · Houston, TX10 sharedRachel K. Candelet · Houston, TX10 sharedMcpharlin K. Broderick · Houston, TX10 sharedRoger K. Ayton · Houston, TX10 sharedMark K. Evans · Houston, TX10 sharedTimothy E. Baker · Ashland, VA9 sharedKarl R. Nyquist · Littleton, CO9 sharedKeane Capital Partners, LLC · Charlotte, NC9 sharedPeter M. Kolchinsky · Boston, MA9 sharedAMB Professional Group, LLC · Thomasville, GA8 sharedMatthew Gatto · New York, NY8 sharedAndrew Raguskus · Wakefield, MA8 sharedRon U. Stubbers · Houston, TX8 sharedJerry U. Griffin, M.D · Houston, TX8 sharedStephen G. Sheetz · Altoona, PA8 sharedKlaus Keller · Houston, TX8 sharedFabian Alt · Houston, TX8 sharedDarshana Zaveri · Braintree, MA8 sharedGordon H. Maner · Thomasville, GA8 sharedGary St. Pierre · Wakefield, MA7 sharedJon A. Coble · Ashland, VA7 shared

Recent filings (13)

TELLURIAN INC. /DE/Aug 2023 · 23 co-filers$299.4MTELLURIAN INC. /DE/Aug 2023 · 23 co-filers$299.4MTellurian Investments Inc.Dec 2016 · 43 co-filers$25.0MXTERA COMMUNICATIONS, INC.Sep 2016 · 26 co-filers$1.5MTellurian Investments Inc.Sep 2016 · 33 co-filers$9.0MTellurian Investments Inc.Aug 2016 · 27 co-filers$10.0MTellurian Investments Inc.Jun 2016 · 27 co-filers$24.1MTellurian Investments Inc.Jun 2016 · 27 co-filers$2.5MTellurian Investments Inc.Apr 2016 · 27 co-filers$24.1MTellurian Investments Inc.Mar 2016 · 24 co-filers$500KTellurian Investments Inc.Mar 2016 · 24 co-filers$1Tellurian Investments Inc.Mar 2016 · 8 co-filers$10.0MXTERA COMMUNICATIONS, INC.Sep 2015 · 28 co-filers$7.2MCHENIERE ENERGY INCJan 2011 · 13 co-filers$55.4M

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