Investor · Houston, TX

Asif M. Dakri

Open Asif in the network graph →

Filings

23

SEC Form D

Connections

72

co-filers

Capital

$4.5M

across filings

Active

Sep 2012

to Jan 2023

Most-connected co-filers (72)

Robert Adam · Houston, TX23 shared William F. Burge, Iii · Houston, TX18 shared Thomas O'Neill · New York, NY15 shared Nick Sershen · Sioux Falls, SD15 shared Mark Grinbaum · New York, NY15 shared Nicholas L. Hammonds · Rehoboth Beach, DE11 shared Steve B. Sershen · Chester, SD11 shared Carolina Abenante · New York, NY11 shared Roger A. Sebesta · Houston, TX11 shared Douglas A. Motley · Rehoboth Beach, DE11 shared Jack Lingo Asset Management, LLC · Rehoboth Beach, DE10 shared Nasrullah L. Khan · Houston, TX8 shared Ayaz L. Nasser · Houston, TX8 shared Musa M. Dakri · Houston, TX8 shared Jeff L. Moseley · Houston, TX8 shared Bradley P. Berger · Overland Park, KS8 shared Shaun A. Tull · Rehoboth Beach, DE7 shared Faizel M. Dakri · Houston, TX7 shared Bryce M. Lingo · Rehoboth Beach, DE7 shared Michael M. Weiner · London, United Kingdom6 shared Jason A. Kaslow · New York, NY6 shared Leonard J. Armstrong · Bourbon, MO5 shared Michael P. Hoffman · Sullivan, MO5 shared Matthew J. Tiefenbrunn · Sullivan, MO5 shared

Recent filings (23)

Wickersham Milford, LPJan 2023 · 5 co-filers$21.0M Olde Town Lewes, LPJul 2022 · 19 co-filers$18.5M JLAM Jolly Office, LPJan 2022 · 5 co-filers$14.0M JLAM Blythewood Investors, LPJan 2022 · 5 co-filers$5.0M Sunset Village Camden, LPDec 2021 · 18 co-filers$20.0M JLAM South Gulph, LPJun 2021 · 5 co-filers$11.0M Welches Pond, LPJan 2021 · 18 co-filers$13.0M LMHT Nexton Office, LPNov 2020 · 13 co-filers$12.0M WINDWARD ON THE RIVER, LPAug 2019 · 14 co-filers$19.3M Wellesley Rehoboth, LPJun 2019 · 21 co-filers$8.5M Harbor Point, LPApr 2019 · 18 co-filers$8.0M Georgetown Oaks, LPAug 2018 · 13 co-filers$8.0M MID-MISSOURI HOLDING COMPANY, INC.Jan 2018 · 21 co-filers$5.0M Wallis Bancshares, Inc.Dec 2017 · 29 co-filers$19.0M MID-MISSOURI HOLDING COMPANY, INC.Jan 2017 · 21 co-filers$5.0M Wallis Bancshares, Inc.Sep 2016 · 29 co-filers$4.0M Wallis Bancshares, Inc.Dec 2015 · 21 co-filers$1000K Wallis Bancshares, Inc.Dec 2015 · 21 co-filers$1000K Showfield Lewes, LPOct 2015 · 21 co-filers$15.5M MID-MISSOURI HOLDING COMPANY, INC.Oct 2015 · 21 co-filers$5.0M MID-MISSOURI HOLDING COMPANY, INC.Oct 2015 · 21 co-filers$5.0M MID-MISSOURI HOLDING COMPANY, INC.Oct 2015 · 20 co-filers$5.0M Redden Ridge, LPJul 2014 · 15 co-filers$6.5M Senators Lewes, LPSep 2012 · 15 co-filers$11.7M

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