Sponsor Check › Sponsor group
4 issuers linked to one sponsor · VANCOUVER, A1
Grouped because: 2 shared people · 3 issuers also list a director who sits on many unrelated issuers (not used to group) · confidence 70% (automatic match from the filings) · Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Dec 20, 2017 · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
Not yet searched.
Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
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.
Not yet searched.
Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
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.
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 only from an approved profile claim or its Form ADV) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
1 of 22 offerings reports sales commissions totalling $9,825; 2 report finder's fees totalling $31,428; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Dec 20, 2017 D File 021-301282 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 16, 2017 D File 021-286878 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 25, 2016 D File 021-275166 | $0 | $0 | $0 | William Bruce Spire BrokerCheck CRD 4513275 ↗ |
| EDGAR ↗ | Sep 28, 2016 D File 021-271408 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 16, 2016 D File 021-270787 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 23, 2015 D File 021-244317 | $9,825 | $0 | $0 | First Republic Capital Corporation no CRD number reported |
| EDGAR ↗ | Feb 11, 2014 D File 021-211667 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 10, 2013 D File 021-202624 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 12, 2013 D File 021-199552 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 3, 2013 D File 021-199039 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 17, 2013 D File 021-196659 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 1, 2013 D File 021-192590 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 18, 2012 D File 021-188522 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 12, 2012 D File 021-188208 | $0 | $12,558 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 7, 2012 D File 021-186607 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 23, 2012 D/A File 021-185911 | $0 | $18,870 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 27, 2012 D File 021-184684 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 10, 2012 D File 021-183844 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 31, 2012 D/A File 021-180578 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 7, 2012 D File 021-174437 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 5, 2011 D File 021-169638 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 28, 2011 D File 021-169255 | $0 | $0 | $0 | None 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 4 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Group linked by John Morita in the sources searched.
Not found in sources searched (no on-demand check has run yet): 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); Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files). 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 ownership, refreshed monthly); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL, Harris County TX, Dallas County TX (assessor ownership and deed/sale records only); 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: Oct 23, 2026, 11:01 PM ET. Sources searched: 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). Counterparties that are not business entities are shown as "an individual (name withheld)"; residential addresses are never shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|
| ALABAMA GRAPHITE CORP. | shared people, director listed on many unrelated issuers (not used to group) | Toronto, A6 | Other | 14 | $2,000,000 offering $2,000,000 · similar: $500,000–$7,000,000 | 14 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2011–2017 |
| URASTAR GOLD CORP. | shared people, director listed on many unrelated issuers (not used to group) | VANCOUVER, A1 | Other | 1 | $160,000 offering $160,000 · similar: $500,000–$7,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2011–2011 |
| Fineqia International Inc. | shared people, director listed on many unrelated issuers (not used to group) | VANCOUVER, A1 | Other | 10 | $463,312 offering $345,162 · similar: $500,000–$7,000,000 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2012–2016 |
| CRESTWELL RESOURCES INC. | shared people | VANCOUVER, A1 | Other | 1 | $35,228 offering $35,228 · similar: $500,000–$7,000,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2013–2013 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Dec 20, 2017 | ALABAMA GRAPHITE CORP. | D | Other | $2,000,000 | $2,000,000 |
| EDGAR ↗ | May 16, 2017 | ALABAMA GRAPHITE CORP. | D | Other | $617,500 | $352,857 |
| EDGAR ↗ | Nov 25, 2016 | Fineqia International Inc. | D | Other | $345,162 | $57,527 |
| EDGAR ↗ | Sep 28, 2016 | ALABAMA GRAPHITE CORP. | D | Other | $65,473 | $28,060 |
| EDGAR ↗ | Sep 16, 2016 | ALABAMA GRAPHITE CORP. | D | Other | $1,312,668 | $562,572 |
| EDGAR ↗ | Jul 23, 2015 | ALABAMA GRAPHITE CORP. | D | Other | $196,909 | $105,018 |
| EDGAR ↗ | Feb 11, 2014 | ALABAMA GRAPHITE CORP. | D | Other | $2,937,709 | $175,385 |
| EDGAR ↗ | Sep 10, 2013 | ALABAMA GRAPHITE CORP. | D | Other | $28,500 | $28,500 |
| EDGAR ↗ | Jul 12, 2013 | ALABAMA GRAPHITE CORP. | D | Other | $5,860 | $5,860 |
| EDGAR ↗ | Jul 3, 2013 | ALABAMA GRAPHITE CORP. | D | Other | $230,481 | $230,481 |
| EDGAR ↗ | May 17, 2013 | Fineqia International Inc. | D | Other | $463,312 | $463,312 |
| EDGAR ↗ | Mar 1, 2013 | CRESTWELL RESOURCES INC. | D | Other | $35,228 | $35,228 |
| EDGAR ↗ | Dec 18, 2012 | ALABAMA GRAPHITE CORP. | D | Other | $16,000 | $16,000 |
| EDGAR ↗ | Dec 12, 2012 | ALABAMA GRAPHITE CORP. | D | Other | $179,397 | $179,397 |
| EDGAR ↗ | Nov 7, 2012 | Fineqia International Inc. | D | Other | $121,406 | $121,406 |
| EDGAR ↗ | Oct 23, 2012 | Fineqia International Inc. | D/A | Other | $214,215 | $214,215 |
| EDGAR ↗ | Oct 22, 2012 | Fineqia International Inc. | D | Other | $164,146 | $164,146 |
| EDGAR ↗ | Sep 27, 2012 | ALABAMA GRAPHITE CORP. | D | Other | $375,000 | $375,000 |
| EDGAR ↗ | Sep 10, 2012 | ALABAMA GRAPHITE CORP. | D | Other | $26,595 | $26,595 |
| EDGAR ↗ | Aug 31, 2012 | Fineqia International Inc. | D/A | Other | $170,000 | $170,000 |
| EDGAR ↗ | Aug 27, 2012 | Fineqia International Inc. | D/A | Other | $100,000 | $100,000 |
| EDGAR ↗ | Aug 27, 2012 | Fineqia International Inc. | D/A | Other | $100,000 | $100,000 |
| EDGAR ↗ | Jul 2, 2012 | Fineqia International Inc. | D | Other | $104,617 | $0 |
| EDGAR ↗ | Mar 7, 2012 | Fineqia International Inc. | D | Other | $10,500 | $10,500 |
| EDGAR ↗ | Dec 5, 2011 | URASTAR GOLD CORP. | D | Other | $160,000 | $160,000 |
| EDGAR ↗ | Nov 28, 2011 | ALABAMA GRAPHITE CORP. | D | Other | $37,500 | $37,500 |
Activity: 0 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 Dec 20, 2017. Industry history, as reported on each offering's latest filing: All 22 offerings reported: Other (2011–2017).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| JOHN MORITA | Executive Officer, Director | 4 | Nov 28, 2011 → Jul 23, 2015 |
| Thomas John Kennedy | Executive Officer, Director | 3 | Nov 28, 2011 → May 17, 2013 |
| TYLER DINWOODIE | Executive Officer | 1 | Sep 28, 2016 → Dec 20, 2017 |
| Daniel P. Goffaux | Director | 1 | Jul 23, 2015 → Dec 20, 2017 |
| Douglas C. Bolton | Executive Officer | 1 | Dec 20, 2017 → Dec 20, 2017 |
| Jean P. Depatie | Director | 1 | Dec 20, 2017 → Dec 20, 2017 |
| Gareth P. Hatch | Director | 1 | Dec 20, 2017 → Dec 20, 2017 |
| Donald K.D. Baxter | Executive Officer, Director | 1 | Sep 16, 2016 → May 16, 2017 |
| ANN-MARIE PAMPLIN | Executive Officer | 1 | Sep 16, 2016 → May 16, 2017 |
| Gareth K.D. Hatch | Director | 1 | May 16, 2017 → May 16, 2017 |
| Jean K.D. Depatie | Executive Officer, Director | 1 | May 16, 2017 → May 16, 2017 |
| Douglas K.D. Bolton | Executive Officer | 1 | May 16, 2017 → May 16, 2017 |
| Daniel K.D. Goffaux | Director | 1 | May 16, 2017 → May 16, 2017 |
| Stephen John McCann | Executive Officer, Director | 1 | Nov 25, 2016 → Nov 25, 2016 |
| Brij John Chadda | Director | 1 | Nov 25, 2016 → Nov 25, 2016 |
| Martin John Bernholtz | Director | 1 | Nov 25, 2016 → Nov 25, 2016 |
| Karolina John Komarnicka | Executive Officer | 1 | Nov 25, 2016 → Nov 25, 2016 |
| Bundeep Singh Rangar | Executive Officer, Director | 1 | Nov 25, 2016 → Nov 25, 2016 |
| DOUGLAS BOLTON | Executive Officer | 1 | Sep 16, 2016 → Sep 28, 2016 |
| GARETH HATCH | Director | 1 | Sep 16, 2016 → Sep 28, 2016 |
| DANIEL GOFFAUX | Director | 1 | Sep 16, 2016 → Sep 28, 2016 |
| JEAN DEPATIE | Director | 1 | Sep 16, 2016 → Sep 28, 2016 |
| Jean Depatie | Director | 1 | Dec 12, 2012 → Jul 23, 2015 |
| Daniel Spine | Executive Officer, Director | 1 | Sep 10, 2012 → Jul 23, 2015 |
| Douglas Oliver | Executive Officer | 1 | Jul 23, 2015 → Jul 23, 2015 |
| HARSHARN (RON) S. RODA | Executive Officer, Director | 1 | Sep 10, 2013 → Jul 23, 2015 |
| Richard Keevil | Executive Officer | 1 | Jul 23, 2015 → Jul 23, 2015 |
| Don Baxter | Executive Officer, Director | 1 | Jul 23, 2015 → Jul 23, 2015 |
| David Ramm | Director | 1 | Jul 23, 2015 → Jul 23, 2015 |
| Wade Black | Director | 1 | Dec 12, 2012 → Feb 11, 2014 |
| James Duff | Director | 1 | Sep 27, 2012 → Feb 11, 2014 |
| ADRIAN N ROBERTSON | Executive Officer | 1 | Jul 3, 2013 → Feb 11, 2014 |
| JEAN N DEPATIE | Director | 1 | Jul 3, 2013 → Feb 11, 2014 |
| DOUGLAS N OLIVER | Executive Officer | 1 | Jul 3, 2013 → Feb 11, 2014 |
| Adrian Robertson | Executive Officer | 1 | Dec 12, 2012 → Sep 10, 2013 |
| Doug Oliver | Executive Officer | 1 | Dec 12, 2012 → Sep 10, 2013 |
| BRUCE JOHN HIRSCHE | Director | 1 | Mar 7, 2012 → May 17, 2013 |
| EVAN JOHN CLIFFORD | Director | 1 | Mar 7, 2012 → May 17, 2013 |
| JAMES JOHN CHAPMAN | Director | 1 | Mar 7, 2012 → May 17, 2013 |
| LANCE JOHN MORGINN | Director | 1 | Mar 7, 2012 → May 17, 2013 |
| Marshall Yenyou Bertram | Director | 1 | Mar 1, 2013 → Mar 1, 2013 |
| Jeff Yenyou Zheng | Director | 1 | Mar 1, 2013 → Mar 1, 2013 |
| Nelson Baker | Executive Officer, Director | 1 | Mar 1, 2013 → Mar 1, 2013 |
| ELSTON JOHN JOHNSTON | Director | 1 | Mar 7, 2012 → Nov 7, 2012 |
| Thomas Kennedy | Executive Officer, Director | 1 | Nov 7, 2012 → Nov 7, 2012 |
| ADRIAN K ROBERTSON | Director | 1 | Sep 27, 2012 → Sep 27, 2012 |
| DOUGLAS K OLIVER | Executive Officer | 1 | Sep 27, 2012 → Sep 27, 2012 |
| LUCIANO J DIMARINO | Director | 1 | Nov 28, 2011 → Sep 10, 2012 |
| ROBERT MULLINS | Executive Officer | 1 | Sep 10, 2012 → Sep 10, 2012 |
| CHARLES WILLIAM (BILL) REED | Director | 1 | Dec 5, 2011 → Dec 5, 2011 |
| MICHEL WILLIAM (BILL) STINGLHAMBER | Director | 1 | Dec 5, 2011 → Dec 5, 2011 |
| ADRIAN WILLIAM (BILL) ROBERTSON | Director | 1 | Dec 5, 2011 → Dec 5, 2011 |
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.
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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