Ledger.
Investor · Ebene, O4

Rubina N. Toorawa

Open Rubina in the network graph →
Filings
71
SEC Form D
Connections
710
co-filers
Capital
$207.0M
across filings
Active
Aug 2015
to Oct 2019

Most-connected co-filers (710)

Gulshan R. Ramgoolam · EBENE, O419 sharedKim Kamdar · San Diego, CA10 sharedMichael Mills · Dexter, MO10 sharedTony Wall · Scottsdale, AZ10 sharedStephen W. Holden · Dexter, MO10 sharedChris Fisher · North Charleston, SC10 sharedNatalie W. Riley · Dexter, MO10 sharedDan T. Bradbury · San Diego, CA10 sharedDilshaad C. Rajabalee · Ebene, O410 sharedJosh Stech · San Diego, CA10 sharedKarrin T. Robson · Phoenix, AZ10 sharedWilliam S. Hayden · Vancouver, British Columbia, Canada10 sharedEdmund L. Carey · Pottersville, NJ10 sharedMatthew A. Mills · Dexter, MO10 sharedMagda T. Marquet · San Diego, CA10 sharedAnthony D. Greco · Ho Ho Kus, NJ10 sharedBrett T. Berman · San Diego, CA10 sharedJames T. Schmidt · San Diego, CA10 sharedJohn J. D'Agostino · Camana Bay, Grand Cayman, Cayman Islands9 sharedWilliam Rawls · Raleigh, NC9 sharedVanessa Barrett · Grand Cayman, Cayman Islands9 sharedRoberta S. Matlin · Oak Brook, IL8 sharedRoderick S. Curtis · Oak Brook, IL8 sharedEric Lax · PALO ALTO, CA8 shared

Recent filings (71)

WaveGuide CorpMay 2025 · 17 co-filers$6.5MGlobal Volatility Voyageur (Offshore), Ltd.Feb 2025 · 13 co-filersRuby Lifestyle Group, LLCJan 2025 · 8 co-filersWaveGuide CorpMay 2024 · 17 co-filers$4.3MGlobal Volatility Voyageur (Offshore), Ltd.Feb 2024 · 13 co-filersWaveguide CorpMar 2023 · 12 co-filers$33.1M2022 Permian Basin JV, GPFeb 2023 · 235 co-filers2022 Permian Basin JV, GPFeb 2023 · 233 co-filersGlobal Volatility Voyageur (Offshore), Ltd.Feb 2023 · 13 co-filers2022 Permian Basin JV, GPJan 2023 · 206 co-filers2021 Permian Basin JV, GPMay 2022 · 193 co-filersGUARANTY BANCSHARES INC /TX/Mar 2022 · 34 co-filers$35.0MGlobal Volatility Voyageur (Offshore), Ltd.Feb 2022 · 13 co-filersWaveguide CorpSep 2021 · 16 co-filers$5.0MChiratae Ventures International Fund IV LLCAug 2021 · 10 co-filers$337.4MChiratae Ventures International Fund IV LLCApr 2021 · 10 co-filers$275.0MGlobal Volatility Voyageur (Offshore), Ltd.Feb 2021 · 13 co-filersChiratae Ventures International Fund IV LLCAug 2020 · 10 co-filers$275.0MChiratae Ventures International Fund IV LLCAug 2020 · 10 co-filers$275.0MMH Ventures 2019-1, LLCAug 2020 · 26 co-filers$24.8MMH Ventures 2019-1, LLCJun 2020 · 26 co-filers$24.8MGUARANTY BANCSHARES INC /TX/May 2020 · 34 co-filers$10.0MMILLWORK PARCEL 8 OPPORTUNITY FUND, LLCMay 2020 · 2 co-filers$4.0MVarden Pacific Opportunity Offshore Fund I LtdApr 2020 · 10 co-filersMH Ventures 2019-1, LLCApr 2020 · 26 co-filers$24.8M

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