Investor · Albuquerque, NM

Malcolm Panthaki

Open Malcolm in the network graph →

Filings

29

SEC Form D

Connections

69

co-filers

Capital

$785K

across filings

Active

Nov 2015

to May 2023

Most-connected co-filers (69)

Arthur Holden · Chicago, IL15 shared Vivek Kopparthi · SCOTTSDALE, AZ13 shared Miguelangel Sosa · Aspen, CO13 shared Geoffrey P. Flagg · Cincinnati, OH11 shared Mitchell Rosich · Athens, OH10 shared Daniel P. Meyer · Cincinnati, OH10 shared Willard L. Umphrey · Lincoln, MA10 shared Francois P. Helou · Athens, OH10 shared John W. Mcclellan · Woburn, MA9 shared Pear Tree Partners, L.P · Lincoln, MA8 shared Pear Tree Partners, L.P · Lincoln, MA8 shared Michael K. Mirel · Venice, CA8 shared Dr. Jochen Grossmann · London, United Kingdom8 shared Joseph A. Lanasa Iii · New York, NY6 shared Mitch P. Rosich · Athens, OH6 shared Nick C. Mansour · Irvine, CA6 shared W. T. Lawrence · Morristown, NJ6 shared Matthew E. Steinmetz · CHICAGO, IL6 shared Rance N. Gregory · PORTLAND, OR5 shared J. Clayton Hering · Portland, OR5 shared James Dennedy · Seattle, WA4 shared Jessica B. Johnson · Edina, MN4 shared Lee Rand · Santa Fe, NM4 shared Martin Hughes · London, United Kingdom4 shared

Recent filings (29)

USB Focus Fund Suvie 1, LLCMay 2023 · 14 co-filers$3.0M USB Focus Fund SciAps 4, LLCMar 2023 · 14 co-filers$5.0M USB Focus Fund SciAps 3, LLCAug 2021 · 5 co-filers$7.2M USB Focus Fund Tamr 2E, LLCDec 2020 · 5 co-filers USB Focus Fund Tamr 2, LLCDec 2020 · 5 co-filers USB Focus Fund SciAps 2, LLCMar 2019 · 5 co-filers$10.4M USB Focus Fund ClearSky 1, LLCOct 2018 · 5 co-filers$10.2M USB Focus Fund Tamr 1, LLCSep 2018 · 5 co-filers$8.5M USB Focus Fund Anokiwave 2, LLCSep 2018 · 5 co-filers$8.2M USB Focus Fund LevelUp 2A, LLCAug 2017 · 7 co-filers$13.5M USB Focus Fund LevelUp 2B, LLCAug 2017 · 7 co-filers$13.5M USB Focus Fund Anokiwave 1, LLCAug 2017 · 5 co-filers$9.9M USB Focus Fund LumiraDx 1-B, LLCOct 2016 · 13 co-filers$30.4M USB Focus Fund LumiraDx 1-A, LLCOct 2016 · 13 co-filers$12.2M Comet Solutions IncAug 2016 · 12 co-filers$254K Comet Solutions IncApr 2016 · 12 co-filers$2.0M Ecovatec Solutions Inc.Nov 2015 · 8 co-filers$19K USB Focus Fund Capital Teas 2, LLCNov 2015 · 7 co-filers$6.0M Ecovatec Solutions Inc.Nov 2015 · 8 co-filers$4K Comet Solutions IncJan 2015 · 17 co-filers$3.9M Comet Solutions IncJul 2012 · 10 co-filers$5.0M Comet Solutions IncOct 2011 · 13 co-filers$500K Comet Solutions IncMay 2011 · 13 co-filers$610K Comet Solutions IncMar 2011 · 13 co-filers$400K Comet Solutions IncJan 2011 · 13 co-filers$240K

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