| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|
| EDGAR ↗ | AC AXIAL CAPITAL, LP | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 5 | $360,000,000 | 115 | $1,000,000 | 2009–2013 |
| EDGAR ↗ | AC Axial Capital Offshore, Ltd. | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | GRAND CAYMAN KY1-9007, Cayman Islands (as filed: E9) | Pooled Investment Fund | 5 | $702,000,000 | 130 | $1,000,000 | 2009–2013 |
| EDGAR ↗ | AC AXIAL CAPITAL INSTITUTIONAL, LP | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 5 | $1,057,000,000 | 170 | $1,000,000 | 2009–2013 |
| EDGAR ↗ | AC Axial Capital Advantage, LP | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $49,480,000 | 21 | No minimum reported | 2011–2012 |
| EDGAR ↗ | AC AXIAL CAPITAL GRAVITY FUND, LP | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 1 | $12,436,709 | 4 | $1,000,000 | 2013–2013 |
| EDGAR ↗ | AC Axial Capital Neutral Fund, LP | shared people, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 2 | $5,220,000 offering Indefinite · similar: $155,000–$5,250,000 | 3 similar: 4–27 | $1,000,000 similar: $1,000–$100,000 | 2013–2014 |
| EDGAR ↗ | CR Circle Road Partners LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 6 | $110,380,000 offering Indefinite · similar: $155,000–$5,250,000 | 35 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2016–2020 |
| EDGAR ↗ | CA CR Advantage, LLC | shared people, shared management entity, same business address | NEW YORK, NY | Pooled Investment Fund | 2 | $88,400,000 offering Indefinite · similar: $155,000–$5,250,000 | 2 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2016–2017 |
| EDGAR ↗ | CR Circle Road Opportunity Fund LLC | shared people, shared management entity, same business address, similar issuer names | NEW YORK, NY | Pooled Investment Fund | 4 | $104,729,107 offering Indefinite · similar: $155,000–$5,250,000 | 9 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2016–2019 |
| EDGAR ↗ | CR Circle Road Partners Offshore Ltd. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | NEW YORK, NY | Pooled Investment Fund | 6 | $50,850,000 offering Indefinite · similar: $155,000–$5,250,000 | 14 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2016–2020 |
| EDGAR ↗ | CR Circle Road Opportunity Offshore Ltd. | shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | NEW YORK, NY | Pooled Investment Fund | 4 | $2,000,000 offering Indefinite · similar: $155,000–$5,250,000 | 1 similar: 4–27 | $5,000,000 similar: $1,000–$100,000 | 2016–2019 |
| EDGAR ↗ | AH A2 Hedged LP | shared people | NEW YORK, NY | Investing | 1 | $0 | 0 | $1,000,000 | 2025–2025 |