Form D · Commercial Banking

ONE WORLD HOLDING, INC

Dallas, TX · CIK 0001325211

Offering snapshot reported Jun 7, 2022 · SEC filing

Reported sold
$22.5M
Offering amount: $22.5M
Investors reported
1
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
May 24, 2022
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 7, 2022Initial$22,462,000No comparison1SEC filing
Feb 15, 2012Initial$355,000No comparison4SEC filing
Apr 21, 2005PaperNot reportedNo comparisonNot reportedSEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-448385

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
N/ANone

Source: Form D, filed Jun 7, 2022. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Samir Ahuja Director
Ravi Bhatia Director
Suleman Bhimani Director
Edward Graves Director
Ralph Kerr Director
W. R. (Ralph) Kerr Director, Executive
James Massey Executive
Narinder Monga Director, Executive
Dr. Narinder K. Monga Director
John Nguyen Executive
Dr. Dhiren L. Shah Director
Dhiren Shah Director
Kanwar D. Suri Director, Executive
Bhupinder Walia Director, Executive

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
2449 Walnut Hill Lane
Dallas, TX, 75229