PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:03 AM ET

Sponsor Check › Sponsor group

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Integral Ils

One sponsor team, 9 deal companies · Hamilton, Bermuda (as filed: D0)

Grouped because: 5 shared people, 1 shared management entity, similar issuer names (9) (automatic match from the filings) · not the same sponsor?

9deal companies
$4.28Breported sold
101investors
36Form D filings
2021–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 21, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: Oct 23, 2026, 11:37 PM ET

The short version

Integral Ils is a sponsor group of 9 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names; automatic match from the filings), filing 36 Form D filings between Jan 2021 and Oct 2026.

What this means One team, 9 deal companies, about 5 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: $4.28B to 101 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (9). Issuers are based in Bermuda (as filed: D0) (9).

What this means $4.28B raised across the group, about $42.4M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Integral ILS Ltd. (9 issuers, executive officer and promoter, entity), Jason Carne (9 issuers, director), Lixin Zeng (9 issuers, executive officer), Richard Lowther (9 issuers, executive officer), Robin Masters (9 issuers, director) and 1 more.

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

Activity: 1 new offering in the last 12 months; latest filing Oct 21, 2026.

What this means still raising money this year.

Adviser registration (Form ADV) on record: INTEGRAL ILS LTD..

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) — 36 court cases matching the name, 30 bankruptcy cases matching the name listed in Key records below.

What this means 66 records came back, including 1 court case still open — open cases can take years and cost money. 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 36 public filings for Integral Ils and found 13 differences, 7 worth asking the sponsor about: Amount sold went down between filings; Paid seller listed without a CRD number: Mathieu Marsan; 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 Integral Ils has not run yet — it is #14,615 of 45,959 in line; 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

36 cases: 15 closed (disposition not in docket feed), 5 judgment, 15 dismissed, 1 open

CSX Transportation, Inc. v. Maple Leaf Demolition LLC closed
District Court, N.D. Ohio · No. 1:24-cv-01969 · Filed Nov 12, 2024 · Closed Apr 9, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of CSX Transportation, Inc. v. Maple Leaf Demolition LLC: Party · Outcome: Terminated 2025-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Arnold v. Maple Leaf Farms Inc Long Term Disability Plan closed
District Court, N.D. Indiana · No. 3:24-cv-00216 · Filed Mar 11, 2024 · Closed Sep 18, 2024
Role of Arnold v. Maple Leaf Farms Inc Long Term Disability Plan: Party · Outcome: Terminated 2024-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Ryss v. Loban Maple Leaf Properties, LP closed
District Court, N.D. California · No. 5:23-cv-05072 · Filed Oct 3, 2023 · Closed Jul 11, 2024 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Ryss v. Loban Maple Leaf Properties, LP: Party · Outcome: Terminated 2024-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors closed
District Court, S.D. New York · No. 1:23-cv-07394 · Filed Aug 21, 2023 · Closed Oct 15, 2025 · Nature of suit: 890 Other Statutory Actions · Cause: 18:1030 Fraud & Related Activity in Connection with Computers
Role of New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors: Party · Outcome: Terminated 2025-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Perez v. Maple Leaf Farms. Inc. closed
District Court, N.D. Indiana · No. 3:23-cv-00733 · Filed Aug 3, 2023 · Closed Nov 15, 2023
Role of Perez v. Maple Leaf Farms. Inc.: Party · Outcome: Terminated 2023-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Truman v. Maple Leaf Farms, Inc. closed
District Court, N.D. Indiana · No. 3:23-cv-00652 · Filed Jul 11, 2023 · Closed Jun 3, 2024
Role of Truman v. Maple Leaf Farms, Inc.: Party · Outcome: Terminated 2024-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Johnson v. Loban Maple Leaf Properties, LP closed
District Court, N.D. California · No. 4:22-cv-01220 · Filed Feb 28, 2022 · Closed Nov 16, 2022 · Nature of suit: American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Johnson v. Loban Maple Leaf Properties, LP: Party · Outcome: Terminated 2022-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Koko Financial Services LTD v. Maple Leaf Equipment Aircraft and Recovery, Inc. closed
District Court, C.D. California · No. 8:20-cv-01456 · Filed Aug 6, 2020 · Closed Oct 19, 2020 · Nature of suit: Stockholders Suits · Cause: 28:1332 Diversity - Stockholders Suits
Role of Koko Financial Services LTD v. Maple Leaf Equipment Aircraft and Recovery, Inc.: Party · Outcome: Terminated 2020-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Maple Leaf Housing Investments LLC v. Texaco Downstream Properties Inc closed
District Court, W.D. Washington · No. 2:18-cv-01710 · Filed Nov 28, 2018 · Closed Jul 15, 2021 · Nature of suit: Environmental Matters · Cause: 28:1332 Diversity-Notice of Removal
Role of Maple Leaf Housing Investments LLC v. Texaco Downstream Properties Inc: Party · Outcome: Terminated 2021-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Hasha v. Loban Maple Leaf Properties, LP judgment
District Court, N.D. California · No. 4:18-cv-06316 · Filed Oct 16, 2018 · Closed Feb 1, 2019 · Nature of suit: American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Hasha v. Loban Maple Leaf Properties, LP: Party · Outcome: Terminated 2019-02-01 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Maple Leaf Adventures Corporation v. Jet Tern Marine Co., Ltd. dismissed
District Court, W.D. Washington · No. 2:18-cv-01321 · Filed Sep 7, 2018 · Closed Mar 9, 2020 · Nature of suit: Other Statutes: Arbitration · Cause: 09:0009 Motion to Confirm Arbitration
Role of Maple Leaf Adventures Corporation v. Jet Tern Marine Co., Ltd.: Party · Outcome: Terminated 2020-03-09 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Maple Leaf Adventures Corporation v. Jet Tern Marine Co. LTD. dismissed
District Court, S.D. California · No. 3:15-cv-02504 · Filed Nov 4, 2015 · Closed Jul 8, 2016 · Nature of suit: 896 Arbitration
Role of Maple Leaf Adventures Corporation v. Jet Tern Marine Co. LTD.: Party · Outcome: Terminated 2016-07-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Maple Leaf Foods Inc. v. Ultra Green Energy Services, LLC judgment
District Court, N.D. Illinois · No. 1:14-cv-05210 · Filed Jul 3, 2014 · Closed Jul 14, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Maple Leaf Foods Inc. v. Ultra Green Energy Services, LLC: Party · Outcome: Terminated 2015-07-14 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Maple Leaf Foods Inc. v. Ultra Green Energy Services, LLC closed
District Court, S.D. New York · No. 1:14-cv-00267 · Filed Jan 14, 2014 · Closed Jul 3, 2014 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Maple Leaf Foods Inc. v. Ultra Green Energy Services, LLC: Party · Outcome: Terminated 2014-07-03 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Futia v. Loban Maple Leaf Management, LLC dismissed
District Court, N.D. California · No. 5:14-cv-00183 · Filed Jan 13, 2014 · Closed Jun 9, 2014 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)
Role of Futia v. Loban Maple Leaf Management, LLC: Party · Outcome: Terminated 2014-06-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Furr v. Maple Leaf Drilling Partners closed
District Court, S.D. Florida · No. 0:13-mc-61375 · Filed Jun 21, 2013 · Closed Sep 30, 2014
Role of Furr v. Maple Leaf Drilling Partners: Party · Outcome: Terminated 2014-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
PARKLAND SERVICES, INC. v. MAPLE LEAF FOODS, INC. dismissed
District Court, E.D. Pennsylvania · No. 5:12-cv-06788 · Filed Dec 5, 2012 · Closed Nov 15, 2013 · Nature of suit: Other Statutes: Other Statutory Actions · Cause: 28:1332 Diversity-Other Contract
Role of PARKLAND SERVICES, INC. v. MAPLE LEAF FOODS, INC.: Party · Outcome: Terminated 2013-11-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
WM Capital Partners XXIII, LLC v. Maple Leaf Development, L.L.C. dismissed
District Court, M.D. Tennessee · No. 2:12-cv-00027 · Filed Apr 9, 2012 · Closed Apr 17, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of WM Capital Partners XXIII, LLC v. Maple Leaf Development, L.L.C.: Party · Outcome: Terminated 2013-04-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
SSC Statesville Maple Leaf Operating Company LLC v. Morgan dismissed
District Court, W.D. North Carolina · No. 5:11-cv-00184 · Filed Dec 22, 2011 · Closed Apr 12, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of SSC Statesville Maple Leaf Operating Company LLC v. Morgan: Party · Outcome: Terminated 2013-04-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Hill v. SSC Statesville Maple Leaf Operating Company LLC dismissed
District Court, W.D. North Carolina · No. 5:11-cv-00164 · Filed Nov 4, 2011 · Closed Feb 1, 2012 · Nature of suit: Personal Inj. Med. Malpractice · Cause: 28:1332 Diversity-(Citizenship)
Role of Hill v. SSC Statesville Maple Leaf Operating Company LLC: Party · Outcome: Terminated 2012-02-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Maple Leaf Foods Inc v. North Dakota Sow Center LLLP dismissed
District Court, D. North Dakota · No. 2:10-cv-00115 · Filed Dec 22, 2010 · Closed Sep 17, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of Maple Leaf Foods Inc v. North Dakota Sow Center LLLP: Party · Outcome: Terminated 2013-09-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
Maple Leaf Farms Inc v. Four States Land Company LLC dismissed
District Court, E.D. Wisconsin · No. 2:08-cv-01102 · Filed Dec 16, 2008 · Closed Mar 8, 2010 · Nature of suit: 290 Other real property actions
Role of Maple Leaf Farms Inc v. Four States Land Company LLC: Party · Outcome: Terminated 2010-03-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Empire Beef Co Inc v. Maple Leaf Farms Inc closed
District Court, N.D. Indiana · No. 3:08-mc-00001 · Filed Jan 23, 2008 · Closed Jan 23, 2008
Role of Empire Beef Co Inc v. Maple Leaf Farms Inc: Party · Outcome: Terminated 2008-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Empire Beef Co., Inc. v. Maple Leaf Farms, Inc. open
District Court, W.D. New York · No. 1:08-mc-00001 · Filed Jan 2, 2008
Role of Empire Beef Co., Inc. v. Maple Leaf Farms, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Maple Leaf Farms Inc v. Hess Microgen LLC dismissed
District Court, E.D. Wisconsin · No. 2:06-cv-00085 · Filed Jan 20, 2006 · Closed Oct 30, 2006 · Nature of suit: 190 Other contract actions
Role of Maple Leaf Farms Inc v. Hess Microgen LLC: Party · Outcome: Terminated 2006-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Maple Leaf Farms Inc v. Hess Microgen LLC closed
District Court, N.D. Indiana · No. 3:05-cv-00696 · Filed Oct 24, 2005 · Closed Jan 17, 2006 · Nature of suit: 190 Other contract actions
Role of Maple Leaf Farms Inc v. Hess Microgen LLC: Party · Outcome: Terminated 2006-01-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
Maple Leaf Dairy Inc v. Agrimond LLC closed
District Court, E.D. Wisconsin · No. 1:05-cv-01000 · Filed Sep 19, 2005 · Closed Oct 13, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Maple Leaf Dairy Inc v. Agrimond LLC: Party · Outcome: Terminated 2005-10-13 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Maple Leaf Foods International v. Hatillo Cash & Carry judgment
District Court, D. Puerto Rico · No. 3:04-cv-01992 · Filed Sep 22, 2004 · Closed Sep 17, 2007 · Nature of suit: 190 Other contract actions
Role of Maple Leaf Foods International v. Hatillo Cash & Carry: Party · Outcome: Terminated 2007-09-17 — FJC Integrated Database disposition: Judgment on default Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Maple Leaf Farms Inc v. American Appraisal judgment
District Court, C.D. California · No. 2:01-cv-01321 · Filed Feb 8, 2001 · Closed Feb 25, 2003 · Nature of suit: 190 Other contract actions
Role of Maple Leaf Farms Inc v. American Appraisal: Party · Outcome: Terminated 2003-02-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Luigino's Inc v. Maple Leaf Foods Inc dismissed
District Court, D. Minnesota · No. 0:97-cv-00460 · Filed Feb 28, 1997 · Closed Oct 24, 1997 · Nature of suit: 190 Other contract actions
Role of Luigino's Inc v. Maple Leaf Foods Inc: Party · Outcome: Terminated 1997-10-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MN (not the issuer's state)
Maple Leaf Adventure v. Airlines Reporting closed
District Court, N.D. California · No. 3:95-cv-00057 · Filed Jan 6, 1995 · Closed Mar 15, 1995 · Nature of suit: 380 Other personal property damage
Role of Maple Leaf Adventure v. Airlines Reporting: Party · Outcome: Terminated 1995-03-15 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Maple Leaf Foods Inc v. M/T Tove Cob dismissed
District Court, S.D. Texas · No. 4:92-cv-00211 · Filed Jan 23, 1992 · Closed May 12, 1992 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Maple Leaf Foods Inc v. M/T Tove Cob: Party · Outcome: Terminated 1992-05-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
CONNORS v. MAPLE LEAF COAL CO. judgment
District Court, District of Columbia · No. 1:91-cv-00763 · Filed Apr 10, 1991 · Closed Jun 24, 1991 · Nature of suit: 791 Employee Retirement Income Security Act
Role of CONNORS v. MAPLE LEAF COAL CO.: Party · Outcome: Terminated 1991-06-24 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
MAPLE LEAF AGENCY ASSOC v. CANCORP INC ETAL dismissed
District Court, E.D. Missouri · No. · Filed Oct 12, 1988 · Closed Dec 28, 1988 · Nature of suit: 890 Other statutory actions
Role of MAPLE LEAF AGENCY ASSOC v. CANCORP INC ETAL: Party · Outcome: Terminated 1988-12-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
MAPLE LEAF ENTERPRISES, INC v. PIONEER NATIONAL BANK dismissed
District Court, N.D. Texas · No. · Filed Dec 8, 1987 · Closed Feb 16, 1988 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of MAPLE LEAF ENTERPRISES, INC v. PIONEER NATIONAL BANK: Party · Outcome: Terminated 1988-02-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
MAPLE LEAF AGENCY INC v. HAGAN BILLERY ETAL dismissed
District Court, N.D. Illinois · No. · Filed Apr 20, 1987 · Closed Aug 6, 1987 · Nature of suit: 190 Other contract actions
Role of MAPLE LEAF AGENCY INC v. HAGAN BILLERY ETAL: Party · Outcome: Terminated 1987-08-06 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
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.

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.

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 + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:37 PM ET for 5 of 9 issuers.

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).

Searched so far: 5 of 9 issuers in this group; 4 still to be searched. Results are added automatically.

3. Bankruptcies

30 cases: 1 open, 29 closed (disposition not in docket feed)

The Maple Leaf Pub, LLC open
United States Bankruptcy Court, S.D. Texas · No. 25-34679 · Filed Aug 12, 2025
Role of The Maple Leaf Pub, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Maple Leaf, Inc. closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-22-10420 · Filed Mar 25, 2022 · Closed Feb 9, 2023
Role of Maple Leaf, Inc.: Party · Outcome: Case closed 2023-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Maple Leaf Cheese Cooperative v. Maple Leaf Cheesemakers, Inc. closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-21-00039 · Filed Dec 6, 2021 · Closed Nov 29, 2022
Role of Maple Leaf Cheese Cooperative v. Maple Leaf Cheesemakers, Inc.: Party · Outcome: Case closed 2022-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Maple Leaf Cheesemakers, Inc. v. Maple Leaf Cheese Cooperative closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-21-00008 · Filed Feb 22, 2021 · Closed Jun 28, 2021
Role of Maple Leaf Cheesemakers, Inc. v. Maple Leaf Cheese Cooperative: Party · Outcome: Case closed 2021-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Christophersen v. Maple Leaf Foods Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-19-01021 · Filed Apr 10, 2019 · Closed Mar 24, 2021
Role of Christophersen v. Maple Leaf Foods Inc.: Party · Outcome: Case closed 2021-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Maple Leaf Farm Associates, Inc. closed
United States Bankruptcy Court, D. Vermont · No. 17-10068 · Filed Feb 21, 2017 · Closed Jan 23, 2020
Role of Maple Leaf Farm Associates, Inc.: Party · Outcome: Case closed 2020-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VT (not the issuer's state)
Furr v. Maple Leaf Drilling Partners closed
United States Bankruptcy Court, S.D. Florida. · No. 13-01297 · Filed Apr 9, 2013 · Closed Jan 20, 2015
Role of Furr v. Maple Leaf Drilling Partners: Party · Outcome: Case closed 2015-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
MAPLE LEAF DEVELOPMENT, L.L.C. closed
United States Bankruptcy Court, M.D. Tennessee · No. 2:12-bk-10202 · Filed Nov 6, 2012 · Closed Sep 16, 2013
Role of MAPLE LEAF DEVELOPMENT, L.L.C.: Party · Outcome: Case closed 2013-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Stettin v. Maple Leaf Drilling Partners closed
United States Bankruptcy Court, S.D. Florida. · No. 11-02604 · Filed Oct 4, 2011 · Closed Jul 26, 2013
Role of Stettin v. Maple Leaf Drilling Partners: Party · Outcome: Case closed 2013-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
11 Maple Leaf, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 10-25141 · Filed May 18, 2010 · Closed Jul 15, 2010
Role of 11 Maple Leaf, LLC: Party · Outcome: Case closed 2010-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Miller v. Maple Leaf Forest Consulting closed
United States Bankruptcy Court, D. Delaware · No. 09-52650 · Filed Nov 17, 2009 · Closed Oct 22, 2010
Role of Miller v. Maple Leaf Forest Consulting: Party · Outcome: Case closed 2010-10-22 (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)
Empire Beef Co., Inc. v. Maple Leaf Farms, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 2-07-02144 · Filed Nov 14, 2007 · Closed Jan 30, 2008
Role of Empire Beef Co., Inc. v. Maple Leaf Farms, Inc.: Party · Outcome: Case closed 2008-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Poonja v. Maple Leaf Investments closed
United States Bankruptcy Court, N.D. California · No. 07-05009 · Filed Jan 25, 2007 · Closed Dec 10, 2007
Role of Poonja v. Maple Leaf Investments: Party · Outcome: Case closed 2007-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Maple Leaf Lincoln Mercury, Inc. v. White closed
United States Bankruptcy Court, C.D. Illinois · No. 06-08095 · Filed Mar 28, 2006 · Closed Oct 3, 2006
Role of Maple Leaf Lincoln Mercury, Inc. v. White: Party · Outcome: Case closed 2006-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Maple Leaf Lincoln Mercury, Inc. closed
United States Bankruptcy Court, C.D. Illinois · No. 05-87486 · Filed Oct 28, 2005 · Closed Oct 11, 2006
Role of Maple Leaf Lincoln Mercury, Inc.: Party · Outcome: Case closed 2006-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
The Official Committee of Unsecured Creditors (In v. Maple Leaf Foods, Inc. closed
United States Bankruptcy Court, D. Hawaii · No. 05-90085 · Filed Apr 7, 2005 · Closed Aug 23, 2006
Role of The Official Committee of Unsecured Creditors (In v. Maple Leaf Foods, Inc.: Party · Outcome: Case closed 2006-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in HI (not the issuer's state)
PCT v. Maple Leaf Foods International closed
United States Bankruptcy Court, D. Delaware · No. 05-78828 · Filed Mar 29, 2005 · Closed Jan 17, 2006
Role of PCT v. Maple Leaf Foods International: Party · Outcome: Case closed 2006-01-17 (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)
PCT v. Maple Leaf, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 05-78337 · Filed Mar 28, 2005 · Closed Nov 9, 2005
Role of PCT v. Maple Leaf, Inc.: Party · Outcome: Case closed 2005-11-09 (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)
PCT v. Maple Leaf Bakery, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 05-76701 · Filed Mar 22, 2005 · Closed Jan 17, 2006
Role of PCT v. Maple Leaf Bakery, Inc.: Party · Outcome: Case closed 2006-01-17 (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)
PCT v. Maple Leaf Foods, Inc. d/b/a Grace Baking Company closed
United States Bankruptcy Court, D. Delaware · No. 05-75449 · Filed Mar 3, 2005 · Closed Feb 8, 2006
Role of PCT v. Maple Leaf Foods, Inc. d/b/a Grace Baking Company: Party · Outcome: Case closed 2006-02-08 (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)
Jack B. Fishman, not individually, but solely in h v. Maple Leaf Sports & Entertainment Ltd. closed
United States Bankruptcy Court, D. Delaware · No. 04-55151 · Filed Sep 7, 2004 · Closed Feb 1, 2005
Role of Jack B. Fishman, not individually, but solely in h v. Maple Leaf Sports & Entertainment Ltd.: Party · Outcome: Case closed 2005-02-01 (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)
Maple Leaf Sports, Inc. closed
United States Bankruptcy Court, W.D. North Carolina · No. 03-40812 · Filed Jun 27, 2003 · Closed Feb 3, 2005
Role of Maple Leaf Sports, Inc.: Party · Outcome: Case closed 2005-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Maple Leaf Enterprises, Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 2:03-bk-04099 · Filed Mar 3, 2003 · Closed Mar 11, 2005
Role of Maple Leaf Enterprises, Inc.: Party · Outcome: Case closed 2005-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
BELOIT CORP. v. MAPLE LEAF CONSTRUCTION CO., INC. closed
United States Bankruptcy Court, D. Delaware · No. 01-04271 · Filed Jun 5, 2001 · Closed Mar 13, 2002
Role of BELOIT CORP. v. MAPLE LEAF CONSTRUCTION CO., INC.: Party · Outcome: Case closed 2002-03-13 (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)
Maple Leaf Construction Co., Inc. closed
United States Bankruptcy Court, E.D. Louisiana · No. 01-10895 · Filed Feb 8, 2001 · Closed Sep 11, 2001
Role of Maple Leaf Construction Co., Inc.: Party · Outcome: Case closed 2001-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Maple Leaf Wholesale, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 98-33687 · Filed Mar 24, 1998 · Closed Mar 18, 1999
Role of Maple Leaf Wholesale, Inc.: Party · Outcome: Case closed 1999-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Bulan v. Conagra/Maple Leaf Milling Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-95-01275 · Filed Oct 31, 1995 · Closed Jun 19, 1996
Role of Bulan v. Conagra/Maple Leaf Milling Inc.: Party · Outcome: Case closed 1996-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Ltd. Maple Leaf Ii closed
United States Bankruptcy Court, C.D. California · No. 1:89-bk-04574 · Filed Mar 6, 1989 · Closed Dec 17, 1991
Role of Ltd. Maple Leaf Ii: Party · Outcome: Case closed 1991-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Maple Leaf Motor Lodge, Inc. closed
United States Bankruptcy Court, W.D. New York · No. 1-86-11744 · Filed Sep 5, 1986 · Closed May 17, 1990
Role of Maple Leaf Motor Lodge, Inc.: Party · Outcome: Case closed 1990-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Maple Leaf Homes Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 8:86-bk-01662 · Filed Apr 28, 1986 · Closed Apr 14, 1988
Role of Maple Leaf Homes Inc.: Party · Outcome: Case closed 1988-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (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 · Website on file (riemann.io, from the domain named after the issuer, confirmed on the homepage, filed by member CIK 1946398) — not yet read for public statements.

13 differences found between the filings for Integral Ils — 7 worth asking about (compared 36 filings on Oct 24, 2026)

Worth asking · Jan 18, 2023

Amount sold went down between filings — Principia Fund Ltd.

The Jan 18, 2023 filing says $150,289,076 sold; the Jan 18, 2023 Form D/A says $150,239,602 sold — $49,474 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Jan 18, 2023 ↗Form D/A (later) · Jan 18, 2023 ↗Principia Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jan 15, 2021 – Jan 18, 2022

Amount sold went down between filings — Principia Fund Ltd.

The Jan 15, 2021 filing says $150,250,000 sold; the Jan 18, 2022 Form D/A says $150,220,000 sold — $30,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jan 15, 2021 ↗Form D/A (later) · Jan 18, 2022 ↗Principia Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Oct 21, 2025 – Oct 21, 2026

Paid seller listed without a CRD number: Mathieu Marsan — Aurora Fund Ltd. / Bermuda

Mathieu Marsan is listed as receiving sales compensation on 2 filings (Oct 21, 2025 to Oct 21, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Oct 21, 2026 ↗BrokerCheck search: Mathieu Marsan ↗Aurora Fund Ltd. / Bermuda — PartnerFacts page ↗
Sources
Worth asking · Oct 21, 2025 – Oct 21, 2026

Paid seller listed without a CRD number: Maeson Group Ltd — Aurora Fund Ltd. / Bermuda

Maeson Group Ltd is listed as receiving sales compensation on 2 filings (Oct 21, 2025 to Oct 21, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Oct 21, 2026 ↗BrokerCheck search: Maeson Group Ltd ↗Aurora Fund Ltd. / Bermuda — PartnerFacts page ↗
Sources
Worth asking · Jan 1, 2021 – Jan 18, 2024

6 Form Ds were filed more than 15 days after the first sale

Form D filed 291 days after the first sale — Prime Fund Ltd. · Form D filed 288 days after the first sale — Aurora Fund Ltd. / Bermuda · Form D filed 288 days after the first sale — Riemann Fund Ltd. · Form D filed 656 days after the first sale — Maple Leaf Fund Ltd. · Form D filed 389 days after the first sale — Carnot Fund Ltd. · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Oct 19, 2022 ↗Prime Fund Ltd. — PartnerFacts page ↗Form D · Oct 19, 2022 ↗Aurora Fund Ltd. / Bermuda — PartnerFacts page ↗
Sources
Note · Jan 1, 2021 – Jan 14, 2025

No amendment in the last 12 months on an offering that may still be open — Principia Fund Ltd. (latest filing Jan 14, 2025)

The latest filing for this offering is dated Jan 14, 2025 (first sale Jan 1, 2021). It reports $150,329,634 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/A · Jan 14, 2025 ↗Principia Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jan 1, 2022 – Oct 21, 2024

No amendment in the last 12 months on an offering that may still be open — Prime Fund Ltd. (latest filing Oct 21, 2024)

The latest filing for this offering is dated Oct 21, 2024 (first sale Jan 1, 2022). It reports $207,781,108 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/A · Oct 21, 2024 ↗Prime Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jan 18, 2023 – Jan 18, 2024

Tonesan Amissah is no longer listed on the Jan 18, 2024 amendment — Principia Fund Ltd.

Tonesan Amissah appears on the Jan 18, 2023 Form D/A (director) but not on the Jan 18, 2024 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jan 18, 2023 ↗Form D/A · Jan 18, 2024 ↗Tonesan Amissah — PartnerFacts page ↗Principia Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jan 25, 2022 – Jan 25, 2023

Tonesan Amissah is no longer listed on the Jan 25, 2023 amendment — Carnot Fund Ltd.

Tonesan Amissah appears on the Jan 25, 2022 Form D (director) but not on the Jan 25, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jan 25, 2022 ↗Form D/A · Jan 25, 2023 ↗Tonesan Amissah — PartnerFacts page ↗Carnot Fund Ltd. — PartnerFacts page ↗
Sources
Note · Jan 15, 2025 – Jan 15, 2026

Integral ILS Ltd.'s role changed at Carnot Fund Ltd.: promoter → executive officer

The Jan 15, 2025 filing lists Integral ILS Ltd. as promoter; the Jan 15, 2026 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jan 15, 2025 ↗Form D/A · Jan 15, 2026 ↗Integral ILS Ltd. — PartnerFacts page ↗Carnot Fund Ltd. — PartnerFacts page ↗
Sources
Note · Oct 21, 2025 – Oct 21, 2026

Minimum investment changed between filings — Aurora Fund Ltd. / Bermuda

The Oct 21, 2025 filing lists a minimum of $1,000,000; the Oct 21, 2026 Form D/A lists $5,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Oct 21, 2025 ↗Form D/A (later) · Oct 21, 2026 ↗Aurora Fund Ltd. / Bermuda — PartnerFacts page ↗
Sources
Note · Jan 18, 2024 – Jan 15, 2025

Minimum investment changed between filings — Carnot Fund Ltd.

The Jan 18, 2024 filing lists a minimum of $1,000,000; the Jan 15, 2025 Form D/A lists $5,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jan 18, 2024 ↗Form D/A (later) · Jan 15, 2025 ↗Carnot Fund Ltd. — PartnerFacts page ↗
Sources
Note · Oct 21, 2024 – Oct 21, 2026

9 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — Maple Leaf Fund Ltd. · Address on file is a registered agent / shared office — Riemann Fund Ltd. · Address on file is a registered agent / shared office — Aurora Fund Ltd. / Bermuda · Address on file is a registered agent / shared office — Carnot Fund Ltd. · Address on file is a registered agent / shared office — Integral Opportunities Fund Ltd. · and 4 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D/A · Oct 21, 2026 ↗Maple Leaf Fund Ltd. — PartnerFacts page ↗Form D/A · Oct 21, 2026 ↗Riemann Fund Ltd. — 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

1 of 9 offerings reports sales commissions totalling $318,348; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 21, 2026 D/A
Maple Leaf Fund Ltd.
File 021-462264
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2026 D/A
Riemann Fund Ltd.
File 021-462281
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2026 D/A
Aurora Fund Ltd. / Bermuda
File 021-462291
$318,348$0$0Mathieu Marsan no CRD number reported
Maeson Group Ltd no CRD number reported		EDGAR ↗
Jan 15, 2026 D/A
Carnot Fund Ltd.
File 021-430726
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2026 D/A
Integral Opportunities Fund Ltd.
File 021-502779
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2026 D/A
Bernoulli Fund Ltd.
File 021-535172
$0$0$0None listed on this filingEDGAR ↗
Jan 12, 2026 D
Arctos Cat Island Fund Ltd.
File 021-569622
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2025 D/A
Principia Fund Ltd.
File 021-386474
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2024 D/A
Prime Fund Ltd.
File 021-462287
$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 9 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

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

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 23, 2026, 11:10 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:10 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:10 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; 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. 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 ↗PF Principia Fund Ltd.shared people, shared management entity, similar issuer namesHamilton, Bermuda (as filed: D0)Pooled Investment Fund6$150,329,634
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2021–2025
EDGAR ↗CF Carnot Fund Ltd.shared people, shared management entity, similar issuer namesHamilton, Bermuda (as filed: D0)Pooled Investment Fund5$1,034,520,126
offering Indefinite · similar: $155,000–$5,250,000
33
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2022–2026
EDGAR ↗PF Prime Fund Ltd.shared people, shared management entity, similar issuer namesHamilton, Bermuda (as filed: D0)Pooled Investment Fund3$207,781,108
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2022–2024
EDGAR ↗Logo Maple Leaf Fund Ltd.shared people, shared management entity, similar issuer namesHAMILTON, Bermuda (as filed: D0)Pooled Investment Fund5$451,433,841
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2022–2026
EDGAR ↗Logo Riemann Fund Ltd.shared people, shared management entity, similar issuer namesHAMILTON, Bermuda (as filed: D0)Pooled Investment Fund6$200,864,080
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2022–2026
EDGAR ↗Logo Aurora Fund Ltd. / Bermudashared people, shared management entity, similar issuer namesHAMILTON, Bermuda (as filed: D0)Pooled Investment Fund5$1,186,762,497
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2022–2026
EDGAR ↗IO Integral Opportunities Fund Ltd.shared people, shared management entity, similar issuer namesHamilton, Bermuda (as filed: D0)Pooled Investment Fund3$559,530,205
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2024–2026
EDGAR ↗BF Bernoulli Fund Ltd.shared people, shared management entity, similar issuer namesHamilton, Bermuda (as filed: D0)Pooled Investment Fund2$88,164,814
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
$5,000,000
similar: $1,000–$100,000
2025–2026
EDGAR ↗AC Arctos Cat Island Fund Ltd.shared people, shared management entity, similar issuer namesHamilton, Bermuda (as filed: D0)Pooled Investment Fund1$400,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$5,000,000
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); 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 ↗Oct 21, 2026Maple Leaf Fund Ltd.D/APooled Investment FundIndefinite$451,433,841
EDGAR ↗Oct 21, 2026Riemann Fund Ltd.D/APooled Investment FundIndefinite$200,864,080
EDGAR ↗Oct 21, 2026Aurora Fund Ltd. / BermudaD/APooled Investment FundIndefinite$1,186,762,497
EDGAR ↗Jan 15, 2026Carnot Fund Ltd.D/APooled Investment FundIndefinite$1,034,520,126
EDGAR ↗Jan 15, 2026Integral Opportunities Fund Ltd.D/APooled Investment FundIndefinite$559,530,205
EDGAR ↗Jan 14, 2026Bernoulli Fund Ltd.D/APooled Investment FundIndefinite$88,164,814
EDGAR ↗Jan 12, 2026Arctos Cat Island Fund Ltd.DPooled Investment FundIndefinite$400,000,000
EDGAR ↗Oct 21, 2025Riemann Fund Ltd.D/APooled Investment FundIndefinite$200,847,236
EDGAR ↗Oct 21, 2025Maple Leaf Fund Ltd.D/APooled Investment FundIndefinite$451,413,922
EDGAR ↗Oct 21, 2025Aurora Fund Ltd. / BermudaD/APooled Investment FundIndefinite$779,609,841
EDGAR ↗Jan 15, 2025Integral Opportunities Fund Ltd.D/APooled Investment FundIndefinite$409,521,981
EDGAR ↗Jan 15, 2025Carnot Fund Ltd.D/APooled Investment FundIndefinite$1,006,901,312
EDGAR ↗Jan 14, 2025Bernoulli Fund Ltd.DPooled Investment FundIndefinite$25,000,000
EDGAR ↗Jan 14, 2025Principia Fund Ltd.D/APooled Investment FundIndefinite$150,329,634
EDGAR ↗Oct 21, 2024Aurora Fund Ltd. / BermudaD/APooled Investment FundIndefinite$684,271,053
EDGAR ↗Oct 21, 2024Riemann Fund Ltd.D/APooled Investment FundIndefinite$143,680,804
EDGAR ↗Oct 21, 2024Maple Leaf Fund Ltd.D/APooled Investment FundIndefinite$451,117,580
EDGAR ↗Oct 21, 2024Prime Fund Ltd.D/APooled Investment FundIndefinite$207,781,108
EDGAR ↗Jan 18, 2024Integral Opportunities Fund Ltd.DPooled Investment FundIndefinite$406,839,145
EDGAR ↗Jan 18, 2024Carnot Fund Ltd.D/APooled Investment FundIndefinite$833,521,085
EDGAR ↗Jan 18, 2024Principia Fund Ltd.D/APooled Investment FundIndefinite$150,329,634
EDGAR ↗Oct 19, 2023Riemann Fund Ltd.D/APooled Investment FundIndefinite$107,566,624
EDGAR ↗Oct 19, 2023Maple Leaf Fund Ltd.D/APooled Investment FundIndefinite$450,813,614
EDGAR ↗Oct 19, 2023Prime Fund Ltd.D/APooled Investment FundIndefinite$207,781,108
EDGAR ↗Oct 19, 2023Aurora Fund Ltd. / BermudaD/APooled Investment FundIndefinite$421,451,556
EDGAR ↗Jun 16, 2023Riemann Fund Ltd.D/APooled Investment FundIndefinite$107,490,915
EDGAR ↗Jan 25, 2023Carnot Fund Ltd.D/APooled Investment FundIndefinite$345,376,678
EDGAR ↗Jan 18, 2023Principia Fund Ltd.D/APooled Investment FundIndefinite$150,239,602
EDGAR ↗Jan 18, 2023Principia Fund Ltd.D/APooled Investment FundIndefinite$150,289,076
EDGAR ↗Oct 19, 2022Prime Fund Ltd.DPooled Investment FundIndefinite$140,115,133
EDGAR ↗Oct 19, 2022Aurora Fund Ltd. / BermudaDPooled Investment FundIndefinite$296,242,000
EDGAR ↗Oct 19, 2022Riemann Fund Ltd.DPooled Investment FundIndefinite$107,490,915
EDGAR ↗Oct 19, 2022Maple Leaf Fund Ltd.DPooled Investment FundIndefinite$450,512,148
EDGAR ↗Jan 25, 2022Carnot Fund Ltd.DPooled Investment FundIndefinite$310,330,000
EDGAR ↗Jan 18, 2022Principia Fund Ltd.D/APooled Investment FundIndefinite$150,220,000
EDGAR ↗Jan 15, 2021Principia Fund Ltd.DPooled Investment FundIndefinite$150,250,000

Activity: 1 new offering 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 Oct 21, 2026. Industry history, as reported on each offering's latest filing: All 9 offerings reported: Pooled Investment Fund (2021–2026).

People across the group

NameRolesIssuers hereFirst → last listed
RM Robin MastersDirector9Jan 15, 2021 → Oct 21, 2026
Lixin Zeng Lixin ZengExecutive Officer9Jan 15, 2021 → Oct 21, 2026
Jason Carne Jason CarneDirector9Jan 15, 2021 → Oct 21, 2026
Richard Lowther Richard LowtherExecutive Officer9Jan 15, 2021 → Oct 21, 2026
II Integral ILS Ltd. entityPromoter, Executive Officer9Jan 15, 2021 → Oct 21, 2026
TA Tonesan AmissahDirector2Jan 15, 2021 → Jan 18, 2023

Business registration (state registry / Secretary of State)

None of the 9 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)

INTEGRAL ILS LTD. — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Dec 16, 2022 · SEC file 801-120129 · Main office: HAMILTON · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $3,783,635,034 as reported on Form ADV filed Mar 17, 2026 (Item 5.F(2)(c)) · 10 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): www.integralils.com ↗

Item 11 disclosure questions as answered on Form ADV filed Mar 17, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, no state to compare · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Integral Ils 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

Official links only, each with where it was found. We never collect personal or family accounts. Checked Oct 24, 2026.

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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.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: HAMILTON), D0). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

riemann.io ↗ found on riemann.io — domain named after the issuer; homepage names "Riemann" facebook — facebook — found on mapleleaf.ca ↗ found on Maple Leaf Fund Ltd. instagram — instagram — found on mapleleaf.ca ↗ found on Maple Leaf Fund Ltd. youtube — youtube — found on mapleleaf.ca ↗ found on Maple Leaf Fund Ltd.

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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗