Ledger.
Investor · Dubai, C0

Ali Taqi

Open Ali in the network graph →
Filings
6
SEC Form D
Connections
30
co-filers
Capital
$15.6M
across filings
Active
Sep 2015
to Sep 2020

Most-connected co-filers (30)

Nicholas Tiller · Stamford, CT5 sharedTrinda A. Blackmore · Grand Cayman, Cayman Islands5 sharedMichael O'Brien · Stamford, CT4 sharedDavid P. Bonita · New York, NY3 sharedVince Burgess · Carlsbad, CA3 sharedChristoph Scharf · Carlsbad, CA3 sharedDaniel O. Wilds · New York, NY2 sharedSteve Blumenthal · New York, NY2 sharedJonathan N. Kuhlman · Oklahoma City, OK2 sharedAlexander Mans · San Francisco, CA2 sharedMarious Sjulsen · NEW YORK, NY2 sharedMoon A/T Capital General Partner LLC · Dubai, C02 sharedA/T Capital Management Limited · Dubai, C02 sharedUllas Naik · SAN FRANCISCO, CA2 sharedCharles Dorego · New York, NY2 sharedRobert Ivanhoe · New York, NY2 sharedWilliam Alessi · CHARLOTTE, NC2 sharedAditya Puri · Carlsbad, CA2 sharedShahzad Malik · Carlsbad, CA2 sharedA/T Capital Management Limited · Dubai, C02 sharedLeonard Litwin · New York, NY2 sharedRichard Purcell · New York, NY2 sharedOmar Abdallah · Dubai, C01 sharedJohn W. Moon · Dubai, C01 shared

Recent filings (6)

Independent Property Group, LLCSep 2020 · 9 co-filersIndependent Property Group, LLCSep 2020 · 9 co-filersCynvec LLCAug 2017 · 6 co-filers$15.0MCynvec LLCDec 2015 · 15 co-filers$10.0MMoon A/T Capital GCC Fund LPSep 2015 · 15 co-filersCynvec LLCSep 2015 · 15 co-filers$10.0MMoon A/T Capital GCC Fund LPSep 2015 · 15 co-filersMoon A/T Capital GCC Fund LPSep 2014 · 11 co-filers

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