Ledger.
Investor · Irving, TX

Bhavesh Soni

Open Bhavesh in the network graph →
Filings
17
SEC Form D
Connections
89
co-filers
Capital
$1.2M
across filings
Active
Nov 2013
to Apr 2017

Most-connected co-filers (89)

Jeffrey Hinck · Denver, CO10 sharedSaul N. Rosenthal · Greenwich, CT8 sharedSilver Maple Holdings, LLC · North Miami, FL6 sharedKotayya J. Kondaveeti, Md · Harmony, PA6 sharedAndrew Berberick · San Francisco, CA6 sharedJosh Erickson · St. Paul, MN6 sharedBrandon Schmidt · Castle Rock, CO6 sharedBrian A. Sidman · North Miami, FL6 sharedJaime Aguirre · Round Rock, TX6 sharedJohn J. Paul · Harmony, PA6 sharedMartin P. Keane · Philadelphia, PA6 sharedHisham Izzeldin · Santa Clara, CA6 sharedMichael G. Wojno · Barberton, OH6 sharedDaniel J. Hertzog · Magnolia, DE6 sharedJonathan Wei · Allen, TX6 sharedMichael Lim · HONOLULU, HI6 sharedIan L. Chomat · Atlanta, GA6 sharedThomas E. Cody · Portland, OR6 sharedJake Hollow Management, LLC · North Miami, FL6 sharedShijo Mathew · Jericho, NY6 sharedJonathan G. Davis · Boston, MA6 sharedLee Firestone · Jericho, NY6 sharedJonathan N. Cohen · Greenwich, CT6 sharedAndrew Carre · St. Peter Port, Y76 shared

Recent filings (17)

Ant Brains CorpDec 2019 · 8 co-filers$4.6MAnt Brain CorpDec 2019 · 8 co-filers$4.6MJBG SMITH PropertiesMay 2019 · 49 co-filers$2.1MNomNomNow Inc.May 2018 · 8 co-filers$3.3MNomNomNow Inc.May 2018 · 8 co-filers$10.0MJBG SMITH PropertiesMay 2018 · 53 co-filers$1.6MJBG SMITH Properties LPAug 2017 · 39 co-filersJBG SMITH Properties LPAug 2017 · 39 co-filers$18.3MJBG SMITH PropertiesAug 2017 · 37 co-filers$771.1MJBG SMITH Properties LPAug 2017 · 39 co-filers$522.6MAqueduct Income Fund, LLCApr 2017 · 2 co-filers$100.0MSyncApp, Inc.Jan 2017 · 7 co-filers$1.5MSyncApp, Inc.Jul 2016 · 7 co-filers$1.2MAqueduct Income Fund, LLCMar 2016 · 4 co-filers$100.0MPinebelt, LLCMar 2016 · 8 co-filers$1.4MPolo Springs, LLCJun 2014 · 5 co-filers$1.4MNorth Augusta, LLCNov 2013 · 5 co-filers$600K

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