Investor · New York, NY

Habsho, LLC

Open Habsho, in the network graph →

Filings

3

SEC Form D

Connections

6

co-filers

Capital

$90.6M

across filings

Active

Nov 2014

to Nov 2016

Most-connected co-filers (6)

Hadi F. Habal · Raleigh, NC3 shared Jose N. Penabad · Raleigh, NC3 shared Paul Manley · Irvine, CA1 shared Isaac Israel · Tel Aviv, L31 shared HCG Investment Management LP · Raleigh, NC1 shared HCG Investment Advisors, SARL · Raleigh, NC1 shared

Recent filings (3)

HCG CONSUMER CREDIT I, LPNov 2016 · 8 co-filers HCG CONSUMER CREDIT I, LPNov 2016 · 8 co-filers HCG CONSUMER CREDIT I, LPNov 2015 · 7 co-filers HCG CONSUMER CREDIT I, LPNov 2015 · 7 co-filers HCG CONSUMER CREDIT I, LPNov 2014 · 5 co-filers HCG CONSUMER CREDIT I, LPNov 2014 · 5 co-filers

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