PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 1:55 AM ET

Sponsor Check › Sponsor group

Aquarian

22 issuers linked to one sponsor · NEW YORK, NY

Grouped because: 3 shared people, 6 shared management entities, same business address (20 issuers), similar issuer names (21) (automatic match from the filings) ·Not the same sponsor? Request a correction

22issuers
24Form D filings
$1,676,949,469total sold (sum of latest per issuer)
63investors (sum of max per issuer)
2017–2026active
5new offerings, last 12 mo

Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: May 29, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 12:52 AM ET · SEC enforcement last checked: not yet

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found in sources searched.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:52 AM ET.

State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

Not yet searched.

No SEC search has run yet for this sponsor group.

3. Bankruptcies

None found in sources searched.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:52 AM ET.

State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

5. Money to insiders and sales commissions

2 of 23 offerings report sales commissions totalling $11,015,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗May 29, 2026 D
File 021-585577
$0$0$0None listed on this filing
EDGAR ↗May 29, 2026 D
File 021-585580
$0$0$0FPCG, LLC BrokerCheck CRD 122341 ↗
EDGAR ↗May 29, 2026 D
File 021-585582
$0$0$0None listed on this filing
EDGAR ↗May 29, 2026 D
File 021-585583
$0$0$0FPCG, LLC BrokerCheck CRD 122341 ↗
EDGAR ↗May 29, 2026 D
File 021-585584
$0$0$0None listed on this filing
EDGAR ↗Jan 8, 2024 D
File 021-501815
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Jan 8, 2024 D
File 021-501821
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Jan 8, 2024 D
File 021-501829
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Jan 8, 2024 D
File 021-501832
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Jan 8, 2024 D
File 021-501833
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Jan 8, 2024 D
File 021-501838
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Oct 13, 2023 D
File 021-494697
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Oct 13, 2023 D
File 021-494706
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Oct 13, 2023 D
File 021-494699
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Oct 13, 2023 D
File 021-494703
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Oct 13, 2023 D
File 021-494700
$0 (est.)$0 (est.)$0 (est.)None listed on this filing
EDGAR ↗Jan 17, 2023 D
File 021-470944
$0$0$0None listed on this filing
EDGAR ↗Jan 17, 2023 D
File 021-470947
$0$0$0None listed on this filing
EDGAR ↗Jan 11, 2023 D
File 021-470432
$10,000,000$0$0Redbird BD LLC BrokerCheck CRD 297239 ↗
EDGAR ↗Sep 16, 2021 D/A
File 021-362908
$1,015,000$0$0Redbird BD LLC BrokerCheck CRD 297239 ↗
EDGAR ↗Aug 15, 2019 D
File 021-346641
$0$0$0None listed on this filing
EDGAR ↗Mar 19, 2018 D
File 021-308002
$0$0$0None listed on this filing
EDGAR ↗Nov 9, 2017 D
File 021-298394
$0$0$0None listed on this filing

As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 22 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookups queued

0 recorded documents and 0 ownership records matched to Aquarian in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 1:55 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗Aquarian Holdings I L.P.shared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund2$44,800,000
offering $4,430,769 · similar: $155,000–$5,250,000
18
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2018
EDGAR ↗Aquarian Holdings II L.P.shared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund1$2,650,000
offering $2,650,000 · similar: $155,000–$5,250,000
3
similar: 4–27
$30,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗Aquarian Holdings III L.P.shared people, shared management entity, same business address, similar issuer namesNew York, NYPooled Investment Fund2$108,986,500
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2021
EDGAR ↗Aquarian Holdings IV L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$403,100,000
offering $403,100,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗Somerset Holdings International Ltd.shared people, same business addressNEW YORK, NYInsurance1$928,275,000
offering $928,275,000 · similar: $750,000–$13,000,000
30
similar: 1–13
No minimum reported
similar: $6,403–$560,000
2023–2023
EDGAR ↗Aquarian Peninsula Holdings LLCshared people, same business address, similar issuer namesNEW YORK, NYInsurance1$229,507,200
offering $229,507,200 · similar: $750,000–$13,000,000
3
similar: 1–13
No minimum reported
similar: $6,403–$560,000
2023–2023
EDGAR ↗Aquarian FA Opportunities I LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗Aquarian FA Fund IV LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗Aquarian FA Fund I LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗Aquarian FA Fund III LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗Aquarian FA Fund II LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2023
EDGAR ↗Aquarian FA Fund VI LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗Aquarian FA Fund VII LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗Aquarian FA Fund VIII LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗Aquarian FA Fund V LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗Aquarian FA Fund IX LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗Aquarian FA Fund X LPshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗Aquarian Secured Lending II Offshore Feeder (Levered), L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗Aquarian Secured Lending II Employee Feeder, L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗Aquarian Secured Lending II Onshore Feeder (Levered), L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗Aquarian Secured Lending I Offshore Feeder, L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗Aquarian Secured Lending I Onshore Feeder, L.P.shared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Insurance / 506(b) (687 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗May 29, 2026Aquarian Secured Lending II Employee Feeder, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗May 29, 2026Aquarian Secured Lending II Onshore Feeder (Levered), L.P.DPooled Investment FundIndefinite$0
EDGAR ↗May 29, 2026Aquarian Secured Lending I Onshore Feeder, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗May 29, 2026Aquarian Secured Lending II Offshore Feeder (Levered), L.P.DPooled Investment FundIndefinite$0
EDGAR ↗May 29, 2026Aquarian Secured Lending I Offshore Feeder, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Jan 8, 2024Aquarian FA Fund X LPDPooled Investment FundIndefinite$0
EDGAR ↗Jan 8, 2024Aquarian FA Fund IX LPDPooled Investment FundIndefinite$0
EDGAR ↗Jan 8, 2024Aquarian FA Fund VIII LPDPooled Investment FundIndefinite$0
EDGAR ↗Jan 8, 2024Aquarian FA Fund VII LPDPooled Investment FundIndefinite$0
EDGAR ↗Jan 8, 2024Aquarian FA Fund VI LPDPooled Investment FundIndefinite$0
EDGAR ↗Jan 8, 2024Aquarian FA Fund V LPDPooled Investment FundIndefinite$0
EDGAR ↗Oct 13, 2023Aquarian FA Fund II LPDPooled Investment FundIndefinite$0
EDGAR ↗Oct 13, 2023Aquarian FA Fund III LPDPooled Investment FundIndefinite$0
EDGAR ↗Oct 13, 2023Aquarian FA Fund I LPDPooled Investment FundIndefinite$0
EDGAR ↗Oct 13, 2023Aquarian FA Fund IV LPDPooled Investment FundIndefinite$0
EDGAR ↗Oct 13, 2023Aquarian FA Opportunities I LPDPooled Investment FundIndefinite$0
EDGAR ↗Jan 17, 2023Aquarian Peninsula Holdings LLCDInsurance$229,507,200$229,507,200
EDGAR ↗Jan 17, 2023Somerset Holdings International Ltd.DInsurance$928,275,000$928,275,000
EDGAR ↗Jan 11, 2023Aquarian Holdings IV L.P.DPooled Investment Fund$403,100,000$403,100,000
EDGAR ↗Sep 16, 2021Aquarian Holdings III L.P.D/APooled Investment FundIndefinite$108,986,500
EDGAR ↗Mar 16, 2020Aquarian Holdings III L.P.DPooled Investment Fund$30,000,000$30,000,000
EDGAR ↗Aug 15, 2019Aquarian Holdings II L.P.DPooled Investment Fund$2,650,000$2,650,000
EDGAR ↗Mar 19, 2018Aquarian Holdings I L.P.DPooled Investment Fund$4,430,769$4,430,769
EDGAR ↗Nov 9, 2017Aquarian Holdings I L.P.DPooled Investment Fund$44,800,000$44,800,000

Activity: 5 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing May 29, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2017–2023), Insurance (2023). Latest offering: Pooled Investment Fund (2023–2026; most recent May 29, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
Rudrabhishek SahayExecutive Officer, Director22Nov 9, 2017 → May 29, 2026
Benjamin GoodmanExecutive Officer11Oct 13, 2023 → Jan 8, 2024
Aquarian Holdings Investment Management LLC entityPromoter, Executive Officer11Oct 13, 2023 → Jan 8, 2024
Aquarian FA GP LLC entityExecutive Officer10Oct 13, 2023 → Jan 8, 2024
Edward TaibiExecutive Officer5May 29, 2026 → May 29, 2026
Aquarian Private Credit LLC entityPromoter5May 29, 2026 → May 29, 2026
Aquarian Holdings Management LLC entityPromoter4Nov 9, 2017 → Jan 11, 2023
Aquarian Private Credit ASL II GP LLC entityPromoter3May 29, 2026 → May 29, 2026
Aquarian Private Credit ASL I GP LLC entityPromoter2May 29, 2026 → May 29, 2026
Aquarian FA Opportunities I GP LLC entityExecutive Officer1Oct 13, 2023 → Oct 13, 2023
Aquarian Holdings IV GP LLC entityPromoter1Jan 11, 2023 → Jan 11, 2023
Aquarian Holidngs III GP LLC entityPromoter1Mar 16, 2020 → Sep 16, 2021
Aquarian Holdings II GP LLC entityPromoter1Aug 15, 2019 → Aug 15, 2019
Aquarian Holdings I GP LLC entityPromoter1Nov 9, 2017 → Mar 19, 2018

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Meta advertising

Meta advertising Meta Pixel and page links found on the sponsor's own site; ads from Meta's Ad Library where the API returns them

Not yet searched.

Sources to be searched: the sponsor's website (none on record yet; a sponsor's website is known only from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim or Form ADV Item 1.I of its matched adviser — we never look it up elsewhere) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

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Sponsor response

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.