Investor · VANCOUVER, British Columbia, Canada
Kulwant Malhi
Open Kulwant in the network graph →Filings
24
SEC Form D
Connections
100
co-filers
Capital
$454K
across filings
Active
Jun 2017
to Mar 2023
Most-connected co-filers (100)
Nicole E. Green · Pasadena, CA9 sharedAndrew Saltoun · San Francisco, CA9 sharedHoward H. Lu · PASADENA, CA9 sharedWilliam Adams · San Francisco, CA9 sharedKelly Mccrann · San Francisco, CA9 sharedPaqua Capital Management LP · New York, NY9 sharedPaul J. Solit · New York, NY9 sharedQuentin Clark · San Francisco, CA9 sharedJustin Jory · Woodbridge, VA9 sharedJake Bainbridge · Middletown, DE7 sharedJu Rhyu · New York, NY7 sharedMichael C. Kelly · VANCOUVER, British Columbia, Canada7 sharedDaniel Cohen · San Francisco, CA7 sharedPaqua Capital Fund GP LLC · New York, NY5 sharedWilliam A. Caton · Pasadena, CA5 sharedDerek Anguilm · San Clemente, CA4 sharedRajesh L. Rajaraman · Madison, WI4 sharedDaniel Testa · Chula Vista, CA4 sharedJerry Brady · Boise, ID4 sharedShehryar Khan · Roslyn, NY3 sharedRonald A. Konezny · Schaumburg, IL3 sharedJason Koh · MAPLE GROVE, MN2 sharedJoseph Saladino · MAPLE GROVE, MN2 sharedRandall W. Moreadith · Huntsville, AL2 shared
Recent filings (24)
First Responder Technologies Inc.Mar 2023 · 7 co-filers$14KFirst Responder Technologies Inc.Mar 2023 · 7 co-filers$14KHertz Lithium Inc.Sep 2022 · 16 co-filers$29KLight Wave Holding Company, LLCMar 2022 · 14 co-filers$771KLight Wave Holding Company, LLCOct 2021 · 14 co-filers$7.1MFirst Responder Technologies Inc.Oct 2021 · 9 co-filers$75KMoneyline Sportsbook Inc.Aug 2021 · 7 co-filers$16KMoneyline Sportsbook Inc.Aug 2021 · 7 co-filers$16KLight Wave Holding Company, LLCMay 2021 · 14 co-filers$2.2MLight Wave Holding Company, LLCMar 2021 · 14 co-filers$200KAuAg Exploration Inc.Oct 2020 · 2 co-filers$51KAuAg Exploration Inc.Sep 2020 · 2 co-filers$32KMFr Technologies, INC.Jun 2020 · 8 co-filers$1.8MFirst Responder Technologies Inc.Mar 2020 · 15 co-filers$3.2MLight Wave Holding Company, LLCFeb 2020 · 14 co-filers$170KLight Wave Holding Company, LLCFeb 2020 · 14 co-filers$50KLight Wave Holding Company, LLCJan 2020 · 14 co-filers$40KLight Wave Holding Company, LLCDec 2019 · 14 co-filers$20.8MTT INTERNATIONAL FUND LTDNov 2019 · 13 co-filersCentral Place REIT, L.L.C.Jan 2019 · 28 co-filers$125KJBGS/1900 N REIT, L.L.C.Jan 2019 · 24 co-filers$125KLight Wave Holding Company, LLCJan 2019 · 14 co-filers$14.0MMFr Technologies, INC.Nov 2018 · 8 co-filers$500KTT INTERNATIONAL FUND LTDNov 2018 · 13 co-filersMicron Waste Technologies Inc.Nov 2017 · 11 co-filers$224K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Kulwant in the interactive graph →