Ledger.
Investor · Livermore, CA

Khalid M. Mentak

Open Khalid in the network graph →
Filings
10
SEC Form D
Connections
66
co-filers
Capital
$3.7M
across filings
Active
Apr 2010
to Dec 2019

Most-connected co-filers (66)

Shahmard M. Ghorbani · Livermore, CA7 sharedVerne M. Murray · Livermore, CA5 sharedCassandra A. Hardman · Stamford, CT4 sharedDuke Punhong · New York, NY4 sharedFred Brown · Houston, TX4 sharedSaid Mohammadioun · Alpharetta, GA4 sharedScott Nichols · Houston, TX4 sharedRichard A. Johnston · Stamford, CT4 sharedAndrew P. Trigg · New York, NY4 sharedNathan G. Budde · New Orleans, LA3 sharedEric K. Miller · Washington, Washington, D.C.3 sharedMichael G. O'Keefe · Nashville, TN3 sharedHodong G. Nam · Menlo Park, CA3 sharedMichael G. Gollner · London, United Kingdom3 sharedScott G. Wolfe, Jr · New Orleans, LA3 sharedMoshe Moalem · Birmingham, MI3 sharedJamie Marley · New York, NY3 sharedAlberto S. Montoya · VANCOUVER, British Columbia, Canada2 sharedRobert S. Wasylyshyn · VANCOUVER, British Columbia, Canada2 sharedMaria Milagros A. Paredes · VANCOUVER, British Columbia, Canada2 sharedLeighton M. Smith · Livermore, CA2 sharedDouglas G. Walner · New Orleans, LA2 sharedCyrus Driver · Vancouver, British Columbia, Canada2 sharedKevin A. Phillip · Grand Cayman, Cayman Islands2 shared

Recent filings (10)

Express Lien, Inc.Dec 2019 · 28 co-filers$30.0MAdvance International Inc.Oct 2018 · 11 co-filers$2.7MExpress Lien, Inc.Dec 2017 · 23 co-filersAdvance International Inc.Feb 2017 · 11 co-filers$5.0MBELLHAVEN COPPER & GOLD INCMay 2016 · 22 co-filers$2.2MExpress Lien, Inc.May 2016 · 13 co-filers$6.5MBELLHAVEN COPPER & GOLD INCMay 2016 · 22 co-filers$2.1MBELLHAVEN COPPER & GOLD INCOct 2010 · 14 co-filers$30KAdoptics Holdings LLCJun 2010 · 2 co-filers$2.0MBELLHAVEN COPPER & GOLD INCApr 2010 · 13 co-filers$66K

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