Ledger.
Investor · Toronto, Ontario, Canada

Khalil Maalouf

Open Khalil in the network graph →
Filings
23
SEC Form D
Connections
107
co-filers
Capital
$222.4M
across filings
Active
Aug 2010
to Jul 2015

Most-connected co-filers (107)

John Coburn · Toronto, Ontario, Canada10 sharedDavid Henderson · Toronto, Ontario, Canada10 sharedLinda Bernardi · Mercer Island, WA8 sharedChris Schnarr · BLOOMFIELD HILLS, MI8 sharedPeter Lacey · Toronto, Ontario, Canada8 sharedXpv Water Fund (Us) General Partner Lp · Toronto, Ontario, Canada5 sharedXpv Water Fund (Us) General Partner Lp · Toronto, Ontario, Canada5 sharedXpv Water Fund (Us) General Partner Inc · Toronto, Ontario, Canada5 sharedRichard S. Mackellar · Vancouver, British Columbia, Canada4 sharedWallace Hunter · CAMPBELLVILLE, Ontario, Canada4 sharedThomas Brady · TORONTO, Ontario, Canada4 sharedRobert Chiste · Houston, TX4 sharedXpv Water (Us) General Partner Inc · Toronto, Ontario, Canada3 sharedXpv Water (Us) General Partner Lp · Toronto, Ontario, Canada3 sharedXpv Water (Us) General Partner Inc · Toronto, Ontario, Canada3 sharedXpv Water (Us) General Partner Lp · Toronto, Ontario, Canada3 sharedKen Scott · VANCOUVER, British Columbia, Canada3 sharedRonald P. Dizy · TORONTO, Ontario, Canada3 sharedMark J. Enyedy · San Diego, CA2 sharedPatrick Mullen · BUDAPEST, K52 sharedCharles Moore · Birmingham, AL2 sharedJon R. Mattson · NEW YORK, NY2 sharedJohn Coburn · Toronto, Ontario, Canada2 sharedAri Raivetz · BUDAPEST, K52 shared

Recent filings (23)

XPV Water Fund III Limited PartnershipDec 2024 · 8 co-filers$350.0MXPV Water Fund III Limited PartnershipOct 2023 · 5 co-filers$250.0MOrganica Water, Inc.Dec 2016 · 11 co-filers$5.2MOrganica Water, Inc.Dec 2016 · 11 co-filers$5.2MOrganica Water, Inc.Jul 2015 · 15 co-filers$7.1MOrganica Water, Inc.Jul 2015 · 15 co-filers$7.1MXPV Water Fund II Limited PartnershipJan 2014 · 13 co-filers$225.0MBCR Environmental CorpOct 2013 · 7 co-filers$6.0MBCR Environmental CorpOct 2013 · 7 co-filers$6.0MFATE THERAPEUTICS INCAug 2013 · 17 co-filers$20.0MENBALA POWER NETWORKS INC.Jan 2013 · 15 co-filers$3.4MNatural Systems Utilities, LLCOct 2012 · 11 co-filers$4.0MNatural Systems Utilities, LLCOct 2012 · 11 co-filers$4.0MENBALA POWER NETWORKS INC.Oct 2012 · 15 co-filers$2.2MFATE THERAPEUTICS INCAug 2012 · 15 co-filersNatural Systems Utilities, LLCJan 2012 · 9 co-filers$9.6MNatural Systems Utilities, LLCJan 2012 · 9 co-filers$9.6MXPV Water Fund (US) Limited PartnershipFeb 2011 · 9 co-filers$79.2MXPV Water Fund (US) Limited PartnershipSep 2010 · 9 co-filers$69.1MXPV Water Fund (US) Limited PartnershipSep 2010 · 9 co-filers$69.1MSEMPA POWER SYSTEMS LTD.Aug 2010 · 8 co-filers$4.9MSEMPA POWER SYSTEMS LTD.Aug 2010 · 8 co-filers$4.9MXPV Water Fund (US) Limited PartnershipJul 2010 · 8 co-filers$57.1MXPV Water Fund (US) Limited PartnershipJun 2010 · 8 co-filers$53.6MXPV Water Fund (US) Limited PartnershipApr 2010 · 8 co-filers$45.6M

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