Ledger.
Investor · Vancouver, British Columbia, Canada

Deepak Malhotra

Open Deepak in the network graph →
Filings
14
SEC Form D
Connections
50
co-filers
Capital
$579K
across filings
Active
Mar 2016
to Sep 2023

Most-connected co-filers (50)

Charles Carter · Orono, ME5 sharedBradford J. Cooke · Vancouver, British Columbia, Canada5 sharedCorey Greendale · Chicago, IL5 sharedGarry D. Biles · Vancouver, British Columbia, Canada5 sharedPhilip D. Yee · Vancouver, British Columbia, Canada5 sharedMartin Burian · Denver, CO5 sharedLeonard L. Harris · Lone Tree, CO4 sharedCatalin J. Chiloflischi · Vancouver, British Columbia, Canada4 sharedJonathan Deluca · Chicago, IL4 sharedAnthony Bavaro · New York, NY4 sharedDaniel Bartfield · Chicago, IL3 sharedPhillip H. Perelmuter · Boston, MA3 sharedGregory S. Konzal · Boston, MA3 sharedJason Weingarten · Chicago, IL3 sharedShreyas D. Gupta · New York, NY3 sharedBrendan J. Swords · Boston, MA3 sharedStewart Lockwood · Vancouver, British Columbia, Canada3 sharedPerry M. Traquina · Boston, MA3 sharedThomas E. Sandell · New York, NY3 sharedKristoffer E. Bjornerud · Venice, CA3 sharedSean Whittaker · Freeville, NY3 sharedThomas D. Livingston · Chapel Hill, NC3 sharedPaul E. Bricault · Venice, CA2 sharedMichael A. Hartman · Lexington, KY2 shared

Recent filings (14)

MAGELLAN GOLD CorpSep 2023 · 7 co-filers$602KMAGELLAN GOLD CorpSep 2023 · 7 co-filers$602KCANARC RESOURCE CORPOct 2020 · 16 co-filers$278KCANARC RESOURCE CORPOct 2020 · 16 co-filers$278KMAGELLAN GOLD CorpSep 2020 · 9 co-filers$350KMAGELLAN GOLD CorpSep 2020 · 9 co-filers$350KFrogdice, Inc.Feb 2017 · 8 co-filers$302KCANARC RESOURCE CORPMar 2016 · 15 co-filers$235KCANARC RESOURCE CORPMar 2016 · 15 co-filers$235KCANARC RESOURCE CORPOct 2015 · 16 co-filers$664KCANARC RESOURCE CORPOct 2015 · 16 co-filers$664KCANARC RESOURCE CORPOct 2015 · 16 co-filers$632KFrogdice, Inc.Apr 2015 · 8 co-filersX BODY INCApr 2015 · 11 co-filers$4.0MFrogdice, Inc.May 2013 · 1 co-filer$656KX-Rx, Inc.Jan 2013 · 11 co-filers$12.0MX BODY INCJan 2012 · 5 co-filers$7.2MX BODY INCNov 2011 · 5 co-filers$4.2M

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