PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:36 AM ET

Sponsor Check › Sponsor group

B

Benford

One sponsor team, 15 deal companies · Chicago, IL

Grouped because: 4 shared people, 1 shared management entity, same business address (12 issuers), similar issuer names (12) (automatic match from the filings) · not the same sponsor?

15deal companies
$30.8Mreported sold
83investors
16Form D filings
2010–2026active
2new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 30, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Benford is a sponsor group of 15 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared management entity; automatic match from the filings), filing 16 Form D filings between Sep 2010 and Mar 2026.

What this means One team, 15 deal companies, about 16 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $30.8M to 83 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (8), "Other" (6), Other Technology (1). Issuers are based in IL (12), CO (1), Ontario, Canada (as filed: A6) (1), WI (1).

What this means $30.8M raised across the group, about $371K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Benjamin R. Riefe (13 issuers, executive officer, director, and promoter), Edward H. Benford (13 issuers, executive officer, director, and promoter), Benford Capital Partners, LLC (3 issuers, director, entity), Brendan Green (2 issuers, executive officer), Thomas C. Walzer (2 issuers, executive officer and director) and 4 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 2 new offerings in the last 12 months; latest filing Mar 30, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 16 public filings for Benford and found 9 differences, 4 worth asking the sponsor about: Benford includes 4 deals that stopped filing before reaching their target; 10 paid sellers are listed without a CRD number; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Benford has not run yet — it is joining a line of 36,757 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Benford..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

PCT v. Saco Foods Inc. closed
United States Bankruptcy Court, D. Delaware · No. 05-76291 · Filed Mar 21, 2005 · Closed Mar 30, 2005
Role of PCT v. Saco Foods Inc.: Party · Outcome: Case closed 2005-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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 comparisons published

What is compared

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.

9 differences found between the filings for Benford — 4 worth asking about (compared 16 filings on Oct 24, 2026)

Worth asking · May 14, 2020 – May 17, 2022

Benford includes 4 deals that stopped filing before reaching their target

BENFORD CAPITAL PARTNERS II, L.P. (last filing May 17, 2022; $0 sold of $175,000,000); BENFORD CAPITAL PARTNERS II-A, L.P. (last filing May 17, 2022; $0 sold of $175,000,000); BENFORD CAPITAL PARTNERS I-A, L.P. (last filing May 14, 2020; $0 sold of $100,000,000); BENFORD CAPITAL PARTNERS I, L.P. (last filing May 14, 2020; $0 sold of $100,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

BENFORD CAPITAL PARTNERS II, L.P. — PartnerFacts page ↗BENFORD CAPITAL PARTNERS II-A, L.P. — PartnerFacts page ↗BENFORD CAPITAL PARTNERS I-A, L.P. — PartnerFacts page ↗BENFORD CAPITAL PARTNERS I, L.P. — PartnerFacts page ↗
Sources
Worth asking · May 14, 2020 – May 17, 2022

10 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: TRIAGO EUROPE SA — BENFORD CAPITAL PARTNERS II-A, L.P. · Paid seller listed without a CRD number: TRIAGO UK LIMITED — BENFORD CAPITAL PARTNERS II-A, L.P. · Paid seller listed without a CRD number: TRIAGO EUROPE SA — BENFORD CAPITAL PARTNERS II, L.P. · Paid seller listed without a CRD number: TRIAGO UK LIMITED — BENFORD CAPITAL PARTNERS II, L.P. · Paid seller listed without a CRD number: TRIAGO EUROPE SA — BENFORD CAPITAL PARTNERS I, L.P. · and 5 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · May 17, 2022 ↗BrokerCheck search: TRIAGO EUROPE SA ↗BENFORD CAPITAL PARTNERS II-A, L.P. — PartnerFacts page ↗BrokerCheck search: TRIAGO UK LIMITED ↗
Sources
Worth asking · Apr 6, 2018 – Mar 11, 2025

28 other issuers file from the same address — 8 member issuers (BCP Saco Foods, LLC; Livestock Health Solutions, LLC; BENFORD CAPITAL PARTNERS I, L.P.; …)

The address on file, 121 West Wacker Dr., Suite 3600, Chicago, IL, is used by 36 issuers in our index across 2 sponsor groups; 28 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

BCP Saco Foods, LLC — PartnerFacts page ↗Livestock Health Solutions, LLC — PartnerFacts page ↗BENFORD CAPITAL PARTNERS I, L.P. — PartnerFacts page ↗EDGAR filer page · BCP Saco Foods, LLC ↗
Sources
Worth asking · Sep 28, 2010 – Nov 17, 2015

11 other issuers file from the same address — 2 member issuers (KTPS Holdings, LLC; BCP Double L, LLC)

The address on file, One North Franklin, Suite 2750, Chicago, IL, is used by 13 issuers in our index across 4 sponsor groups; 11 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

KTPS Holdings, LLC — PartnerFacts page ↗BCP Double L, LLC — PartnerFacts page ↗EDGAR filer page · KTPS Holdings, LLC ↗
Sources
Note · May 10, 2024 – May 24, 2024

No amendment in the last 12 months on an offering that may still be open — Spirit Cibo Aggregator LP (latest filing May 24, 2024)

The latest filing for this offering is dated May 24, 2024 (first sale May 10, 2024). It reports $5,370,747 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · May 24, 2024 ↗Spirit Cibo Aggregator LP — PartnerFacts page ↗
Sources
Note · Nov 14, 2018 – May 24, 2024

Thomas C. Walzer is written 2 different ways on the filings

listed as "Thomas Walzer" on the Nov 14, 2018 filing, and "Thomas C. Walzer" on the May 24, 2024 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Nov 14, 2018 ↗Form D · May 24, 2024 ↗Thomas C. Walzer — PartnerFacts page ↗
Sources
Note · Sep 28, 2010 – May 14, 2020

BENJAMIN R. RIEFE is written 2 different ways on the filings

listed as "Benjamin Riefe" on 6 filings (from Sep 28, 2010), and "Benjamin R. Riefe" on 8 filings (from May 14, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Sep 28, 2010 ↗Form D · May 14, 2020 ↗BENJAMIN R. RIEFE — PartnerFacts page ↗
Sources
Note · Sep 28, 2010 – Nov 22, 2016

EDWARD H. BENFORD is written 2 different ways on the filings

listed as "Edward H. Benford" on 11 filings (from Sep 28, 2010), and "Edward Benford" on 3 filings (from Nov 22, 2016).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Sep 28, 2010 ↗Form D · Nov 22, 2016 ↗EDWARD H. BENFORD — PartnerFacts page ↗
Sources
Note · Sep 28, 2010 – Mar 30, 2026

Member companies list addresses in 4 different states

IL (12), CO (1), WI (1), Ontario, Canada (as filed: A6) (1).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Benford — sponsor group page ↗Droplet Measurement Technologies, LLC — PartnerFacts page ↗Saco Foods Holdings, LLC — PartnerFacts page ↗Spirit Cibo Aggregator LP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 16 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 30, 2026 D
Benford Capital Partners III UGM CIV, L.P.
File 021-578337
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
HOULIHAN LOKEY CAPITAL, INC. BrokerCheck CRD 17708 ↗EDGAR ↗
Mar 30, 2026 D
Benford Capital Partners III UGM CIV-A, L.P.
File 021-578339
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
HOULIHAN LOKEY CAPITAL, INC. BrokerCheck CRD 17708 ↗EDGAR ↗
Mar 11, 2025 D
BENFORD CAPITAL PARTNERS III, L.P.
File 021-540451
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Mar 11, 2025 D
BENFORD CAPITAL PARTNERS III-A, L.P.
File 021-540452
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
May 24, 2024 D
Spirit Cibo Aggregator LP
File 021-514260
$0$0$0None listed on this filingEDGAR ↗
May 17, 2022 D
BENFORD CAPITAL PARTNERS II-A, L.P.
File 021-445970
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
TRIAGO AMERICAS, INC. BrokerCheck CRD 143529 ↗
TRIAGO EUROPE SA no CRD number reported
TRIAGO UK LIMITED no CRD number reported		EDGAR ↗
May 17, 2022 D
BENFORD CAPITAL PARTNERS II, L.P.
File 021-445969
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
TRIAGO AMERICAS, INC. BrokerCheck CRD 143529 ↗
TRIAGO EUROPE SA no CRD number reported
TRIAGO UK LIMITED no CRD number reported		EDGAR ↗
May 14, 2020 D
BENFORD CAPITAL PARTNERS I, L.P.
File 021-367001
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
TRIAGO AMERICAS, INC. BrokerCheck CRD 143529 ↗
TRIAGO EUROPE SA no CRD number reported
TRIAGO UK LIMITED no CRD number reported
TRIAGO MEA LTD no CRD number reported		EDGAR ↗
May 14, 2020 D
BENFORD CAPITAL PARTNERS I-A, L.P.
File 021-367002
$0 (est.)$0 (est.)$0 (est.)
The general partner is entitled to carried interest. The investment manager is entitled to a management fee. Such carried interest and management fees are fully disclosed in the Issuer's confidential offering materials.
TRIAGO AMERICAS, INC. BrokerCheck CRD 143529 ↗
TRIAGO EUROPE SA no CRD number reported
TRIAGO UK LIMITED no CRD number reported
TRIAGO MEA LTD no CRD number reported		EDGAR ↗
Nov 14, 2018 D
Saco Foods Holdings, LLC
File 021-325731
$0$0$0None listed on this filingEDGAR ↗
Nov 13, 2018 D
BCP Saco Foods, LLC
File 021-325596
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2018 D
Livestock Health Solutions, LLC
File 021-309554
$0$0$0None listed on this filingEDGAR ↗
Dec 13, 2016 D
BCP Saco Foods, LLC
File 021-276141
$0$0$0None listed on this filingEDGAR ↗
Nov 22, 2016 D
Droplet Measurement Technologies, LLC
File 021-274967
$0$0$0None listed on this filingEDGAR ↗
Nov 17, 2015 D
BCP Double L, LLC
File 021-251375
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2010 D
KTPS Holdings, LLC
File 021-148253
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (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 15 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 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:34 AM 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; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 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 ↗KH KTPS Holdings, LLCshared people, same business addressChicago, ILOther1$250,00010$1,9972010–2010
EDGAR ↗BD BCP Double L, LLCshared people, shared management entity, same business address, similar issuer namesCHICAGO, ILOther1$1,500,000
offering $1,500,000 · similar: $500,000–$7,000,000
8
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2015–2015
EDGAR ↗DM Droplet Measurement Technologies, LLCshared peopleBOULDER, COOther Technology1$1,450,000
offering $1,450,000 · similar: $1,100,015–$10,001,163
5
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2016–2016
EDGAR ↗BS BCP Saco Foods, LLCshared people, shared management entity, same business address, similar issuer namesCHICAGO, ILOther2$5,950,000
offering $4,200,000 · similar: $500,000–$7,000,000
27
similar: 2–14
$10,588
similar: $5,000–$50,000
2016–2018
EDGAR ↗LH Livestock Health Solutions, LLCshared management entity, same business address, similar issuer namesCHICAGO, ILOther1$12,000,000
offering $12,000,000 · similar: $500,000–$7,000,000
26
similar: 2–14
$12,000
similar: $5,000–$50,000
2018–2018
EDGAR ↗SF Saco Foods Holdings, LLCshared people, similar issuer namesMIDDLETON, WIOther1$6,000,000
offering $6,000,000 · similar: $500,000–$7,000,000
3
similar: 2–14
$540,000
similar: $5,000–$50,000
2018–2018
EDGAR ↗BC BENFORD CAPITAL PARTNERS I, L.P.shared people, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$0
offering $100,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗BC BENFORD CAPITAL PARTNERS I-A, L.P.shared people, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$0
offering $100,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗BC BENFORD CAPITAL PARTNERS II-A, L.P.shared people, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$0
offering $175,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗BC BENFORD CAPITAL PARTNERS II, L.P.shared people, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$0
offering $175,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗SC Spirit Cibo Aggregator LPshared peopleOAKVILLE, Ontario, Canada (as filed: A6)Other1$5,370,747
offering Indefinite · similar: $500,000–$7,000,000
4
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2024–2024
EDGAR ↗BC BENFORD CAPITAL PARTNERS III, L.P.shared people, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$0
offering $365,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗BC BENFORD CAPITAL PARTNERS III-A, L.P.shared people, same business address, similar issuer namesCHICAGO, ILPooled Investment Fund1$0
offering $365,000,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗BC Benford Capital Partners III UGM CIV, L.P.shared people, same business address, similar issuer namesCHICAGO, ILPooled 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 ↗BC Benford Capital Partners III UGM CIV-A, L.P.shared people, same business address, similar issuer namesCHICAGO, ILPooled 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: Other / 506(b) (18,678 filings); Other Technology / 506(b) (17,390 filings); Pooled Investment Fund / 506(b) (83,801 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 ↗Mar 30, 2026Benford Capital Partners III UGM CIV-A, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Mar 30, 2026Benford Capital Partners III UGM CIV, L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Mar 11, 2025BENFORD CAPITAL PARTNERS III-A, L.P.DPooled Investment Fund$365,000,000$0
EDGAR ↗Mar 11, 2025BENFORD CAPITAL PARTNERS III, L.P.DPooled Investment Fund$365,000,000$0
EDGAR ↗May 24, 2024Spirit Cibo Aggregator LPDOtherIndefinite$5,370,747
EDGAR ↗May 17, 2022BENFORD CAPITAL PARTNERS II, L.P.DPooled Investment Fund$175,000,000$0
EDGAR ↗May 17, 2022BENFORD CAPITAL PARTNERS II-A, L.P.DPooled Investment Fund$175,000,000$0
EDGAR ↗May 14, 2020BENFORD CAPITAL PARTNERS I-A, L.P.DPooled Investment Fund$100,000,000$0
EDGAR ↗May 14, 2020BENFORD CAPITAL PARTNERS I, L.P.DPooled Investment Fund$100,000,000$0
EDGAR ↗Nov 14, 2018Saco Foods Holdings, LLCDOther$6,000,000$6,000,000
EDGAR ↗Nov 13, 2018BCP Saco Foods, LLCDOther$4,200,000$4,200,000
EDGAR ↗Apr 6, 2018Livestock Health Solutions, LLCDOther$12,000,000$12,000,000
EDGAR ↗Dec 13, 2016BCP Saco Foods, LLCDOther$5,950,000$5,950,000
EDGAR ↗Nov 22, 2016Droplet Measurement Technologies, LLCDOther Technology$1,450,000$1,450,000
EDGAR ↗Nov 17, 2015BCP Double L, LLCDOther$1,500,000$1,500,000
EDGAR ↗Sep 28, 2010KTPS Holdings, LLCDOther$250,000$250,000

Activity: 2 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 Mar 30, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2010–2015), Other Technology (2016), Other (2016–2018), Pooled Investment Fund (2020–2022), Other (2024). Latest offering: Pooled Investment Fund (2025–2026; most recent Mar 30, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
EB EDWARD H. BENFORDDirector, Executive Officer, Promoter13Sep 28, 2010 → Mar 30, 2026
BR BENJAMIN R. RIEFEDirector, Executive Officer, Promoter13Sep 28, 2010 → Mar 30, 2026
BC Benford Capital Partners, LLC entityDirector3Nov 17, 2015 → Nov 13, 2018
TW Thomas C. WalzerExecutive Officer, Director2Nov 14, 2018 → May 24, 2024
BG Brendan GreenExecutive Officer2Nov 22, 2016 → Nov 13, 2018
RM Robert McAllisterExecutive Officer1Nov 22, 2016 → Nov 22, 2016
SY Scott YatesDirector1Sep 28, 2010 → Sep 28, 2010
EH Edward HonosDirector1Sep 28, 2010 → Sep 28, 2010
WG William GrahamDirector1Sep 28, 2010 → Sep 28, 2010

Business registration (state registry / Secretary of State)

None of the 15 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Benford.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Benford as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Benford's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #255,780 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: CHICAGO), IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Cook County Clerk of Court case search ↗Colorado state courts — find the court ↗Wisconsin state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Illinois Secretary of State business search ↗Colorado Secretary of State business search ↗Wisconsin Secretary of State business search ↗OpenCorporates ↗