Ledger.
Investor · Port Louis, O4

Ashraf Ali Deenmahomed

Open Ashraf in the network graph →
Filings
15
SEC Form D
Connections
55
co-filers
Capital
$6.1M
across filings
Active
Dec 2015
to Dec 2018

Most-connected co-filers (55)

Maharoof Parokkot · Port Louis, O415 sharedRohit Kumar · Port Louis, O410 sharedMark Bentley · London, United Kingdom8 sharedRon U. Stubbers · Houston, TX8 sharedDakota Hamill · Beverly, MA8 sharedKlaus Keller · Houston, TX8 sharedBobby U. Griffin, Ms · Houston, TX8 sharedBrad Dousevicz · Essex Junction, VT8 sharedRohit Kumar · New York, NY3 sharedHans S. Keirstead · Irvine, CA2 sharedRandy L. Newman · Grand Forks, ND2 sharedPreston R. Sargent · Foster City, CA2 sharedJames J. Karley · Grand Forks, ND2 sharedHarold A. Gershman · Grand Forks, ND2 sharedJon D. Bosse · Los Angeles, CA2 sharedArrie R. Park · San Francisco, CA2 sharedJohn E. Conlin · Los Angeles, CA2 sharedLloyd G. Case · Grand Forks, ND2 sharedKevin D. Lemke · Grand Forks, ND2 sharedBrad E. Blake · Foster City, CA2 sharedSally J. Smith · Grand Forks, ND2 sharedJay L. Kim · Grand Forks, ND2 sharedA. B. Holaday · Grand Forks, ND2 sharedPhyllis G. Thomas · Los Angeles, CA2 shared

Recent filings (15)

IIFL Opportunities Fund 4Jan 2019 · 5 co-filersIIFL Opportunities Fund 4Jan 2019 · 5 co-filersIIFL Opportunities Fund 6Dec 2018 · 5 co-filersIIFL Opportunities Fund 6Dec 2018 · 5 co-filersPolo Titanium (Mauritius) LtdDec 2018 · 8 co-filersIIFL OPPORTUNITIES FUND 10Jun 2018 · 8 co-filersIIFL OPPORTUNITIES FUND 7Jun 2018 · 8 co-filersIIFL Capital Ganges FundMay 2018 · 5 co-filersIIFL Capital Ganges FundMay 2018 · 5 co-filersIIFL OPPORTUNITIES FUND 5Mar 2018 · 8 co-filersIIFL OPPORTUNITIES FUND 7Nov 2017 · 8 co-filersIIFL OPPORTUNITIES FUND 10Oct 2017 · 8 co-filersNWQ Partners, LLCJun 2017 · 18 co-filersIIFL Opportunities Fund 3Jun 2017 · 8 co-filersIIFL Opportunities Fund 3Jun 2016 · 8 co-filersALERUS FINANCIAL CORPDec 2015 · 29 co-filers$50.0MALERUS FINANCIAL CORPDec 2015 · 29 co-filers$50.0MNWQ Partners, LLCDec 2015 · 18 co-filers

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