Data / Form D filings / ONE WORLD HOLDING, INC
ONE WORLD HOLDING, INC: Form D filings
ONE WORLD HOLDING, INC, a commercial banking company in Dallas, TX, filed 2 Form D notices with the SEC between 2012 and 2022. The latest, on June 7, 2022, reports $22.5 million sold of a $22.5 million offering to 1 investor.
Find out what ONE WORLD HOLDING, INC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 2449 WALNUT HILL LANE, Dallas, TX, 75229
- Phone
- (972) 243-7775
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Texas
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1325211
The full lists. Form D filings in Texas: 4,800 rows, $128, or the new rows each week for $19 a month. Form D filings in Commercial Banking: 315 rows, $15.75, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jun 7, 2022 | New notice | $22,462,000 | $22,462,000 | $0 | 1 | May 24, 2022 | sec.gov |
| Feb 15, 2012 | New notice | $5,000,000 | $355,000 | $4,645,000 | 4 | Jan 20, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| James (Ralph) Massey | Executive Officer | |
| Narinder D. Monga | Executive Officer, Director | |
| John (Ralph) Nguyen | Executive Officer | |
| Suleman D. Bhimani | Director | |
| Dhiren (Ralph) Shah | Director | |
| Kanwar D. Suri | Executive Officer, Director | |
| W. R. (Ralph) Kerr | Executive Officer, Director | |
| Samir (Ralph) Ahuja | Director |
Other commercial banking companies in Texas that filed recently
- VBT Financial Corp $81 million · Nov 9, 2026
- Lamar Bancorporation, Inc. $5.8 million · Oct 13, 2026
- McGregor Bancshares, Inc. $15.4 million · Aug 17, 2026
Every Form D from the week of Jun 6, 2022 · All recent filings in Texas · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what ONE WORLD HOLDING, INC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.