PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:51 AM ET

Sponsor Check › Sponsor group

A

Aki

One sponsor team, 15 deal companies · Keller, TX

Grouped because: 2 shared people, 2 shared management entities, same business address (14 issuers), similar issuer names (14) (automatic match from the filings) · not the same sponsor?

15deal companies
$36.1Mreported sold
748investors
18Form D filings
2019–2026active
4new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 20, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: Oct 23, 2026, 11:47 PM ET

The short version

Aki is a sponsor group of 15 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared management entity; automatic match from the filings), filing 18 Form D filings between Apr 2019 and Oct 2026.

What this means One team, 15 deal companies, about 7 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: $36.1M to 748 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (15). Issuers are based in TX (15).

What this means $36.1M raised across the group, about $48K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Tony Phansana (13 issuers, executive officer, director, and promoter), Phansana Management, LLC (3 issuers, executive officer, director, and promoter, entity), Winston Hubbard (3 issuers, executive officer, director, and promoter), Dyme Capital Management, LLC (2 issuers, director, entity) and ZSP Capital, LLC (1 issuer, director, entity).

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

Activity: 4 new offerings in the last 12 months; latest filing Oct 20, 2026.

What this means Busy — still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, 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 18 public filings for Aki and found 5 differences, 2 worth asking the sponsor about: 10 other issuers file from the same address; 7 Form Ds were filed more than 15 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 Aki has not run yet — it is joining a line of 28,314 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

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

1. Lawsuits

None found so far — 15 of 15 issuers searched (federal courts (CourtListener / RECAP), last 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.. Searched so far: 15 of 15 issuers in this group; 0 still to be searched. Results are added automatically.

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: VA (crawled Oct 23, 2026)

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, 11:47 PM ET for 4 of 15 issuers.

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

Searched so far: 4 of 15 issuers in this group; 11 still to be searched. Results are added automatically.

3. Bankruptcies

None found so far — 15 of 15 issuers searched (federal bankruptcy courts (CourtListener / RECAP), last 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).. Searched so far: 15 of 15 issuers in this group; 0 still to be searched. Results are added automatically.

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.

5 differences found between the filings for Aki — 2 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Sep 15, 2026 – Oct 16, 2026

10 other issuers file from the same address — 2 member issuers (Dyme Capital, LLC; Dyme A3 LLC)

The address on file, 4717 Alsace Drive, Argyle, TX, is used by 12 issuers in our index across 2 sponsor groups; 10 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

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

Dyme Capital, LLC — PartnerFacts page ↗Dyme A3 LLC — PartnerFacts page ↗EDGAR filer page · Dyme Capital, LLC ↗
Sources
Worth asking · Nov 13, 2019 – Oct 20, 2026

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

Form D filed 383 days after the first sale — Dyme Capital, LLC · Form D filed 50 days after the first sale — N-Scope Final Ascent LLC · Form D filed 16 days after the first sale — Dyme A3 LLC · Form D filed 18 days after the first sale — N-Scope Restore LLC · Form D filed 32 days after the first sale — Cage-Safe LLC · and 2 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 · Sep 15, 2026 ↗Dyme Capital, LLC — PartnerFacts page ↗Form D · Oct 20, 2026 ↗N-Scope Final Ascent LLC — PartnerFacts page ↗
Sources
Note · Oct 4, 2023 – Jul 31, 2025

Offering amount changed between filings — AKI B LLC

The Oct 4, 2023 filing says $3,673,996 offered; the Jul 31, 2025 Form D/A says $4,358,996.

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/A (earlier) · Oct 4, 2023 ↗Form D/A (later) · Jul 31, 2025 ↗AKI B LLC — PartnerFacts page ↗
Sources
Note · Jun 8, 2023 – Oct 4, 2023

Offering amount changed between filings — AKI B LLC

The Jun 8, 2023 filing says an indefinite amount offered; the Oct 4, 2023 Form D/A says $3,673,996.

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) · Jun 8, 2023 ↗Form D/A (later) · Oct 4, 2023 ↗AKI B LLC — PartnerFacts page ↗
Sources
Note · Jul 29, 2022 – Aug 26, 2022

Offering amount changed between filings — AKI-A3 LLC

The Jul 29, 2022 filing says an indefinite amount offered; the Aug 26, 2022 Form D/A says $1,659,700.

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) · Jul 29, 2022 ↗Form D/A (later) · Aug 26, 2022 ↗AKI-A3 LLC — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 15 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $8,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 20, 2026 D
N-Scope Final Ascent LLC
File 021-601881
$0$0$0
The Issuer may charge management fees and provide for carried interest and expense allocations paid or made in favor of the Managing Member of the Issuer, or its affiliates, as further disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Oct 16, 2026 D
Dyme A3 LLC
File 021-601504
$0$0$0
The Issuer may charge management fees and provide for carried interest and expense allocations paid or made in favor of the Managing Member of the Issuer or its affiliates, as further disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Sep 15, 2026 D
Dyme Capital, LLC
File 021-597587
$0$0$0
The Issuer may charge management fees and provide for carried interest and expense allocations paid or made in favor of the Managing Member of the Issuer, or its affiliates, as further disclosed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Aug 14, 2026 D
SPV Dyme Medical A2, a series of ZSP Capital I, LP
File 021-594228
$0$0$8,000 (est.)
This amount represents estimated administrative and organizational expenses of the fund.
None listed on this filingEDGAR ↗
Jul 31, 2025 D/A
AKI B LLC
File 021-483646
$0$0$0None listed on this filingEDGAR ↗
Oct 22, 2024 D
N-Scope Restore LLC
File 021-527394
$0$0$0None listed on this filingEDGAR ↗
Jun 4, 2024 D
Cage-Safe LLC
File 021-515130
$0$0$0None listed on this filingEDGAR ↗
Dec 12, 2022 D
Secr-8-ome Seed LLC
File 021-467163
$0$0$0None listed on this filingEDGAR ↗
Oct 11, 2022 D
N-Scope SAFE LLC
File 021-461223
$0$0$0None listed on this filingEDGAR ↗
Aug 26, 2022 D/A
AKI-A3 LLC
File 021-454232
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2021 D
AKI-A2 LLC
File 021-424960
$0$0$0None listed on this filingEDGAR ↗
Oct 29, 2021 D
Cage-A2 LLC
File 021-419283
$0$0$0None listed on this filingEDGAR ↗
Oct 30, 2020 D
O-Nano B LLC
File 021-379288
$0$0$0None listed on this filingEDGAR ↗
Dec 18, 2019 D
AKI Investments LLC
File 021-355774
$0$0$0None listed on this filingEDGAR ↗
Apr 4, 2019 D
O-Nano LLC
File 021-336478
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 15 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 7:49 AM ET

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

Not found in sources searched as of Oct 24, 2026, 7:49 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, 11:27 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:27 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:27 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 2008–2026) — 934,920 records, loaded Oct 24, 2026, 7:49 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, loaded Oct 23, 2026, 8:58 PM 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 2008–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:49 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 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 ↗ON O-Nano LLCshared people, same business address, similar issuer namesKELLER, TXPooled Investment Fund1$990,000
offering $990,000 · similar: $155,000–$5,250,000
20
similar: 4–27
$1,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗AI AKI Investments LLCshared people, same business address, similar issuer namesKELLER, TXPooled Investment Fund1$3,031,000
offering $3,031,000 · similar: $155,000–$5,250,000
58
similar: 4–27
$5,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗ON O-Nano B LLCshared people, same business address, similar issuer namesKELLER, TXPooled Investment Fund1$1,815,000
offering $1,815,000 · similar: $155,000–$5,250,000
51
similar: 4–27
$3,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗CA Cage-A2 LLCshared people, same business address, similar issuer namesKELLER, TXPooled Investment Fund1$2,703,000
offering $2,703,000 · similar: $155,000–$5,250,000
27
similar: 4–27
$1,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗AA AKI-A2 LLCshared people, same business address, similar issuer namesKELLER, TXPooled Investment Fund1$1,900,002
offering $1,900,002 · similar: $155,000–$5,250,000
56
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗AA AKI-A3 LLCshared people, same business address, similar issuer namesKELLER, TXPooled Investment Fund2$1,659,700
offering $1,659,700 · similar: $155,000–$5,250,000
41
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗NS N-Scope SAFE LLCshared people, same business address, similar issuer namesKELLER, TXPooled Investment Fund1$1,642,100
offering $1,642,100 · similar: $155,000–$5,250,000
45
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗S8 Secr-8-ome Seed LLCshared people, same business addressKELLER, TXPooled Investment Fund1$266,150
offering $266,150 · similar: $155,000–$5,250,000
9
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗AB AKI B LLCshared people, same business address, similar issuer namesKELLER, TXPooled Investment Fund3$4,358,996
offering $4,358,996 · similar: $155,000–$5,250,000
98
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2023–2025
EDGAR ↗CS Cage-Safe LLCshared people, same business address, similar issuer namesKELLER, TXPooled Investment Fund1$1,062,650
offering $1,062,650 · similar: $155,000–$5,250,000
27
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗NS N-Scope Restore LLCshared people, same business address, similar issuer namesKELLER, TXPooled Investment Fund1$5,078,540
offering $5,078,540 · similar: $155,000–$5,250,000
56
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2024–2024
EDGAR ↗SD SPV Dyme Medical A2, a series of ZSP Capital I, LPshared people, similar issuer namesFLOWER MOUND, TXPooled Investment Fund1$876,491
offering $876,491 · similar: $155,000–$5,250,000
27
similar: 4–27
$5,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗DC Dyme Capital, LLCshared people, shared management entity, same business address, similar issuer namesARGYLE, TXPooled Investment Fund1$3,258,924
offering $3,258,924 · similar: $155,000–$5,250,000
85
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗DA Dyme A3 LLCshared people, shared management entity, same business address, similar issuer namesARGYLE, TXPooled Investment Fund1$623,054
offering $623,054 · similar: $155,000–$5,250,000
18
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026
EDGAR ↗NS N-Scope Final Ascent LLCshared people, shared management entity, same business address, similar issuer namesKELLER, TXPooled Investment Fund1$6,836,830
offering $6,836,830 · similar: $155,000–$5,250,000
130
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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 20, 2026N-Scope Final Ascent LLCDPooled Investment Fund$6,836,830$6,836,830
EDGAR ↗Oct 16, 2026Dyme A3 LLCDPooled Investment Fund$623,054$623,054
EDGAR ↗Sep 15, 2026Dyme Capital, LLCDPooled Investment Fund$3,258,924$3,258,924
EDGAR ↗Aug 14, 2026SPV Dyme Medical A2, a series of ZSP Capital I, LPDPooled Investment Fund$876,491$876,491
EDGAR ↗Jul 31, 2025AKI B LLCD/APooled Investment Fund$4,358,996$4,358,996
EDGAR ↗Oct 22, 2024N-Scope Restore LLCDPooled Investment Fund$5,078,540$5,078,540
EDGAR ↗Jun 4, 2024Cage-Safe LLCDPooled Investment Fund$1,062,650$1,062,650
EDGAR ↗Oct 4, 2023AKI B LLCD/APooled Investment Fund$3,673,996$3,673,996
EDGAR ↗Jun 8, 2023AKI B LLCDPooled Investment FundIndefinite$2,356,700
EDGAR ↗Dec 12, 2022Secr-8-ome Seed LLCDPooled Investment Fund$266,150$266,150
EDGAR ↗Oct 11, 2022N-Scope SAFE LLCDPooled Investment Fund$1,642,100$1,642,100
EDGAR ↗Aug 26, 2022AKI-A3 LLCD/APooled Investment Fund$1,659,700$1,659,700
EDGAR ↗Jul 29, 2022AKI-A3 LLCDPooled Investment FundIndefinite$1,340,000
EDGAR ↗Dec 14, 2021AKI-A2 LLCDPooled Investment Fund$1,900,002$1,900,002
EDGAR ↗Oct 29, 2021Cage-A2 LLCDPooled Investment Fund$2,703,000$2,703,000
EDGAR ↗Oct 30, 2020O-Nano B LLCDPooled Investment Fund$1,815,000$1,815,000
EDGAR ↗Dec 18, 2019AKI Investments LLCDPooled Investment Fund$3,031,000$3,031,000
EDGAR ↗Apr 4, 2019O-Nano LLCDPooled Investment Fund$990,000$990,000

Activity: 4 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 Oct 20, 2026. Industry history, as reported on each offering's latest filing: All 15 offerings reported: Pooled Investment Fund (2019–2026).

People across the group

NameRolesIssuers hereFirst → last listed
TP Tony PhansanaExecutive Officer, Promoter, Director13Apr 4, 2019 → Oct 20, 2026
PM Phansana Management, LLC entityDirector, Promoter, Executive Officer3Sep 15, 2026 → Oct 20, 2026
WH Winston HubbardExecutive Officer, Director, Promoter3Aug 14, 2026 → Oct 16, 2026
DC Dyme Capital Management, LLC entityDirector2Sep 15, 2026 → Oct 16, 2026
ZC ZSP CAPITAL, LLC entityDirector1Aug 14, 2026 → Aug 14, 2026

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 Aki.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Aki 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 Aki's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search found nothing for this name on Oct 24, 2026. One-tap searches: Look further ↓

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Change history

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Sponsor response

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

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

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