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

Sponsor Check › Sponsor group

LV

Loyal Valley

One sponsor team, 6 deal companies · George Town, Grand Cayman, Cayman Islands (as filed: E9)

Grouped because: 4 shared people, similar issuer names (3) (automatic match from the filings) · not the same sponsor?

6deal companies
$1.43Breported sold
102investors
9Form D filings
2018–2021active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Nov 18, 2021 · 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

Loyal Valley is a sponsor group of 6 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, similar issuer names; automatic match from the filings), filing 9 Form D filings between May 2018 and Nov 2021.

What this means One team, 6 deal companies, about 3 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: $1.43B to 102 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (6). Issuers are based in Cayman Islands (as filed: E9) (6).

What this means $1.43B raised across the group, about $14M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Lijun Lin (6 issuers, director), Lingyi Cai (6 issuers, director), Chuang Zhu (2 issuers, director) and Hai Chi (2 issuers, director).

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

Activity: 0 new offerings in the last 12 months; latest filing Nov 18, 2021.

What this means No new raise filed in the past 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) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 9 public filings for Loyal Valley and found 14 differences, 7 worth asking the sponsor about: 4 paid sellers are listed without a CRD number; Form D filed 197 days after the first sale; 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 Loyal Valley has not run yet — it is joining a line of 53,113 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 Loyal Valley..

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

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

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.

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.

14 differences found between the filings for Loyal Valley — 7 worth asking about (compared 9 filings on Oct 24, 2026)

Note · Dec 11, 2020

Last filing Dec 11, 2020 with 0% of the target sold — LVC Prime LP

LVC Prime LP (last filing Dec 11, 2020; $0 sold of $99,350,000). There is no filing in more than two years and the last one reported under half the 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.

LVC Prime LP — PartnerFacts page ↗EDGAR filer page ↗
Sources
Worth asking · Nov 17, 2020 – Nov 18, 2021

4 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Greenstone Placement Management FZ-LLC — Loyal Valley Capital Advantage Fund III LP · Paid seller listed without a CRD number: Campbell Lutyens & Co. Ltd — Loyal Valley Capital Advantage Fund III LP · Paid seller listed without a CRD number: Campbell Lutyens Asia Pacific Ltd — Loyal Valley Capital Advantage Fund III LP · Paid seller listed without a CRD number: Campbell Lutyens (Singapore) Pte. Ltd — Loyal Valley Capital Advantage Fund III LP

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/A · Nov 18, 2021 ↗BrokerCheck search: Greenstone Placement Management FZ-LLC ↗Loyal Valley Capital Advantage Fund III LP — PartnerFacts page ↗BrokerCheck search: Campbell Lutyens & Co. Ltd ↗
Sources
Note · Jul 16, 2021 – Sep 3, 2021

220 other issuers file from the same address — 2 member issuers (LVC Treasure House LP; LVC Biotech LP)

The address on file, C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9), is used by 222 issuers in our index across 112 sponsor groups; 220 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund 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.

LVC Treasure House LP — PartnerFacts page ↗LVC Biotech LP — PartnerFacts page ↗EDGAR filer page · LVC Treasure House LP ↗
Sources
Note · May 30, 2018

89 other issuers file from the same address — Loyal Valley Capital Advantage Fund LP

The address on file, C/O Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Rd, George Town, Grand Cayman, Cayman Islands (as filed: E9), is used by 90 issuers in our index across 48 sponsor groups; 89 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund 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.

Loyal Valley Capital Advantage Fund LP — PartnerFacts page ↗EDGAR filer page · Loyal Valley Capital Advantage Fund LP ↗
Sources
Worth asking · Dec 31, 2020 – Jul 16, 2021

Form D filed 197 days after the first sale — LVC Treasure House LP

The filing says the first sale was Dec 31, 2020. The Form D was filed Jul 16, 2021 — 197 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 182 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 16, 2021 ↗LVC Treasure House LP — PartnerFacts page ↗
Sources
Worth asking · Dec 3, 2018 – Jun 5, 2019

Form D filed 184 days after the first sale — Loyal Valley Capital Advantage Fund II LP

The filing says the first sale was Dec 3, 2018. The Form D was filed Jun 5, 2019 — 184 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 169 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jun 5, 2019 ↗Loyal Valley Capital Advantage Fund II LP — PartnerFacts page ↗
Sources
Worth asking · Jan 21, 2018 – May 30, 2018

Form D filed 129 days after the first sale — Loyal Valley Capital Advantage Fund LP

The filing says the first sale was Jan 21, 2018. The Form D was filed May 30, 2018 — 129 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 114 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 30, 2018 ↗Loyal Valley Capital Advantage Fund LP — PartnerFacts page ↗
Sources
Note · Jan 21, 2018 – Nov 18, 2021

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Loyal Valley Capital Advantage Fund III LP (latest filing Nov 18, 2021) · No amendment in the last 12 months on an offering that may still be open — LVC Biotech LP (latest filing Sep 3, 2021) · No amendment in the last 12 months on an offering that may still be open — LVC Treasure House LP (latest filing Jul 16, 2021) · No amendment in the last 12 months on an offering that may still be open — Loyal Valley Capital Advantage Fund II LP (latest filing Jun 6, 2019) · No amendment in the last 12 months on an offering that may still be open — Loyal Valley Capital Advantage Fund LP (latest filing May 30, 2018)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Nov 18, 2021 ↗Loyal Valley Capital Advantage Fund III LP — PartnerFacts page ↗Form D · Sep 3, 2021 ↗LVC Biotech LP — PartnerFacts page ↗
Sources
Worth asking · Nov 17, 2021 – Nov 18, 2021

Hai Chi is no longer listed on the Nov 18, 2021 amendment — Loyal Valley Capital Advantage Fund III LP

Hai Chi appears on the Nov 17, 2021 Form D/A (director) but not on the Nov 18, 2021 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 · Nov 17, 2021 ↗Form D/A · Nov 18, 2021 ↗Hai Chi — PartnerFacts page ↗Loyal Valley Capital Advantage Fund III LP — PartnerFacts page ↗
Sources
Worth asking · Jun 5, 2019 – Jun 6, 2019

Lingyi Cai is no longer listed on the Jun 6, 2019 amendment — Loyal Valley Capital Advantage Fund II LP

Lingyi Cai appears on the Jun 5, 2019 Form D (director) but not on the Jun 6, 2019 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 · Jun 5, 2019 ↗Form D/A · Jun 6, 2019 ↗Lingyi Cai — PartnerFacts page ↗Loyal Valley Capital Advantage Fund II LP — PartnerFacts page ↗
Sources
Worth asking · Jun 5, 2019 – Jun 6, 2019

Chuang Zhu is no longer listed on the Jun 6, 2019 amendment — Loyal Valley Capital Advantage Fund II LP

Chuang Zhu appears on the Jun 5, 2019 Form D (director) but not on the Jun 6, 2019 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 · Jun 5, 2019 ↗Form D/A · Jun 6, 2019 ↗Chuang Zhu — PartnerFacts page ↗Loyal Valley Capital Advantage Fund II LP — PartnerFacts page ↗
Sources
Note · Nov 17, 2020 – Nov 17, 2021

Offering amount changed between filings — Loyal Valley Capital Advantage Fund III LP

The Nov 17, 2020 filing says $700,000,000 offered; the Nov 17, 2021 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 17, 2020 ↗Form D/A (later) · Nov 17, 2021 ↗Loyal Valley Capital Advantage Fund III LP — PartnerFacts page ↗
Sources
Note · May 30, 2018 – Nov 18, 2021

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

Address on file is a registered agent / shared office — Loyal Valley Capital Advantage Fund III LP · Address on file is a registered agent / shared office — LVC Biotech LP · Address on file is a registered agent / shared office — LVC Treasure House LP · Address on file is a registered agent / shared office — LVC Prime LP · Address on file is a registered agent / shared office — Loyal Valley Capital Advantage Fund II LP · and 1 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 · Nov 18, 2021 ↗Loyal Valley Capital Advantage Fund III LP — PartnerFacts page ↗Form D · Sep 3, 2021 ↗LVC Biotech LP — PartnerFacts page ↗
Sources
Note · May 30, 2018

Issuer used a different name before — Loyal Valley Capital Advantage Fund LP

SEC records list prior names for this filer: LVC Super Unicorn Fund LP. The current name on file is "Loyal Valley Capital Advantage Fund LP".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Loyal Valley Capital Advantage Fund 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

1 of 6 offerings reports sales commissions totalling $320,000; 1 reports finder's fees totalling $1,250,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 18, 2021 D/A
Loyal Valley Capital Advantage Fund III LP
File 021-380840
$320,000 (est.)$1,250,000 (est.)$0 (est.)
The general partner (or its affiliates) is entitled to a performance allocation. The investment manager is entitled to a management fee.
Campbell Lutyens & Co. Inc. BrokerCheck CRD 133376 ↗
Greenstone Placement Management FZ-LLC no CRD number reported
Campbell Lutyens & Co. Ltd no CRD number reported
Campbell Lutyens Asia Pacific Ltd no CRD number reported
Campbell Lutyens (Singapore) Pte. Ltd no CRD number reported		EDGAR ↗
Sep 3, 2021 D
LVC Biotech LP
File 021-412310
$0$0$0None listed on this filingEDGAR ↗
Jul 16, 2021 D
LVC Treasure House LP
File 021-406573
$0$0$0 (est.)
The general partner (or its affiliates) is entitled to a performance allocation and a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Dec 11, 2020 D
LVC Prime LP
File 021-383041
$0$0$0None listed on this filingEDGAR ↗
Jun 6, 2019 D/A
Loyal Valley Capital Advantage Fund II LP
File 021-341153
$0$0$0
The general partner (or its affiliates) is entitled to a performance allocation. The investment manager is entitled to a management fee.
EATON PARTNERS, LLC BrokerCheck CRD 31170 ↗EDGAR ↗
May 30, 2018 D
Loyal Valley Capital Advantage Fund LP
File 021-313474
$0$0$0 (est.)
The general partner or its affiliates is entitled to a performance allocation and a management fee.
EATON PARTNERS, LLC BrokerCheck CRD 31170 ↗EDGAR ↗
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 6 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, 10:16 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 10:16 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 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 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 1999–2026); 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: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 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 ↗LV Loyal Valley Capital Advantage Fund LPshared people, same person name on both filings, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$370,000,000
offering $390,000,000 · similar: $155,000–$5,250,000
32
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2018–2018
EDGAR ↗LV Loyal Valley Capital Advantage Fund II LPshared people, same person name on both filings, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$200,000,000
offering $400,000,000 · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2019
EDGAR ↗LV Loyal Valley Capital Advantage Fund III LPshared people, same person name on both filings, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund3$830,793,529
offering Indefinite · similar: $155,000–$5,250,000
55
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2021
EDGAR ↗LP LVC Prime LPshared people, same person name on both filingsGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$0
offering $99,350,000 · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2020–2020
EDGAR ↗LT LVC Treasure House LPshared people, same person name on both filingsGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$8,100,000
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗LB LVC Biotech LPshared people, same person name on both filingsGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$20,000,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021

"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 ↗Nov 18, 2021Loyal Valley Capital Advantage Fund III LPD/APooled Investment FundIndefinite$830,793,529
EDGAR ↗Nov 17, 2021Loyal Valley Capital Advantage Fund III LPD/APooled Investment FundIndefinite$830,793,529
EDGAR ↗Sep 3, 2021LVC Biotech LPDPooled Investment FundIndefinite$20,000,000
EDGAR ↗Jul 16, 2021LVC Treasure House LPDPooled Investment FundIndefinite$8,100,000
EDGAR ↗Dec 11, 2020LVC Prime LPDPooled Investment Fund$99,350,000$0
EDGAR ↗Nov 17, 2020Loyal Valley Capital Advantage Fund III LPDPooled Investment Fund$700,000,000$0
EDGAR ↗Jun 6, 2019Loyal Valley Capital Advantage Fund II LPD/APooled Investment Fund$400,000,000$200,000,000
EDGAR ↗Jun 5, 2019Loyal Valley Capital Advantage Fund II LPDPooled Investment Fund$400,000,000$200,000,000
EDGAR ↗May 30, 2018Loyal Valley Capital Advantage Fund LPDPooled Investment Fund$390,000,000$370,000,000

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 Nov 18, 2021. Industry history, as reported on each offering's latest filing: All 6 offerings reported: Pooled Investment Fund (2018–2021).

People across the group

NameRolesIssuers hereFirst → last listed
LL Lijun LinDirector6May 30, 2018 → Nov 18, 2021
LC Lingyi CaiDirector6May 30, 2018 → Nov 18, 2021
HC Hai ChiDirector2Nov 17, 2020 → Nov 17, 2021
CZ Chuang ZhuDirector2May 30, 2018 → Jun 5, 2019

Business registration (state registry / Secretary of State)

None of the 6 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 Loyal Valley.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Loyal Valley 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 Loyal Valley's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #174,542 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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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: GEORGE TOWN), outside the US (as filed: GRAND CAYMAN), E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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Securities regulators

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Business registries

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