Investor · New York, NY
Ali Erfan
Open Ali in the network graph →Filings
23
SEC Form D
Connections
130
co-filers
Capital
$6
across filings
Active
Apr 2010
to Mar 2017
Most-connected co-filers (130)
William N. Natbony · Princeton, NJ5 sharedDragos Tanase · London, United Kingdom4 sharedChristopher Kouza · Troy, MI4 sharedDaniel H. Kochav · Grand Cayman, Cayman Islands4 sharedKevin W. Kokko · Al Maryah Island, Abu Dhabi, C04 sharedDag Cramer · London, United Kingdom4 sharedNeil Sequeira · Palo Alto, CA4 sharedJho Low Taek · New York, NY4 sharedRichard Brown · Portland, ME4 sharedSimon Lusty · London, United Kingdom4 sharedTrent Dawson · Kirkland, WA3 sharedJonathan Schwartz · RADNOR, PA3 sharedBrian G. Murphy · Radnor, PA3 sharedThomas De Villeneuve · Paris, I03 sharedMichael A. Dipiano · Radnor, PA3 sharedEdward Leahey · San Antonio, TX3 sharedAndrew W. Panzo · Radnor, PA3 sharedSteven D. Hobman · Radnor, PA3 sharedGregory W. Barger · Radnor, PA3 sharedMarc R. Lederman · Radnor, PA3 sharedErik Anderson · Kirkland, WA3 sharedRekha J. Hemrajani · South San Francisco, CA3 sharedDavid Goeddel · San Francisco, CA3 sharedGerald J. Wilmink · San Antonio, TX3 shared
Recent filings (23)
Sinda Ltd.Nov 2025 · 17 co-filers$47.6MSinda Ltd.Nov 2025 · 17 co-filers$47.6MSunshine Silver Mining & Refining CoOct 2025 · 15 co-filers$75.0MSunshine Silver Mining & Refining CoOct 2025 · 15 co-filers$75.0MDefy N, L.P.Dec 2021 · 4 co-filers$5.3MDefy Partners III, L.P.Oct 2021 · 4 co-filers$300.0MDefy Partners GOALS I, L.P.Oct 2021 · 4 co-filers$100.0MGABRIEL RESOURCES LTDJun 2021 · 23 co-filers$3.9MGABRIEL RESOURCES LTDDec 2020 · 17 co-filers$4.6MDerita Road Storage Investors, LLCAug 2019 · 11 co-filers$4.2MSunshine Silver Mining & Refining CorpJun 2019 · 26 co-filers$40.5MSunshine Silver Mining & Refining CorpJun 2019 · 26 co-filers$40.5MSunshine Silver Mining & Refining CorpJun 2019 · 26 co-filers$40.5MReebonz Holding LtdMay 2019 · 12 co-filersReebonz Holding LtdMay 2019 · 12 co-filersReebonz Holding LtdMay 2019 · 12 co-filersDerita Road Storage Investors, LLCApr 2019 · 17 co-filers$4.2MDefy Partners II, L.P.Apr 2019 · 6 co-filers$262.0MNewSpring Mezzanine Capital III, L.P.Mar 2017 · 19 co-filers$105.3MNewSpring Mezzanine Capital III, L.P.Dec 2016 · 19 co-filersElectrum Group Ltd.May 2016 · 11 co-filersTEG Services Holding Inc.May 2016 · 11 co-filersMouth Foods, Inc.Dec 2015 · 14 co-filers$5.9MNewSpring Mezzanine Capital III, L.P.Dec 2015 · 19 co-filers$75.0MMouth Foods, Inc.Oct 2015 · 14 co-filers$5.9M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ali in the interactive graph →