PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:49 AM ET

Sponsor Check › Sponsor group

N

Nile

One sponsor team, 4 deal companies · George Town, Cayman Islands (as filed: E9)

Grouped because: 2 shared people, similar issuer names (4), same person name on both filings (2) (automatic match from the filings) · not the same sponsor?

4deal companies
$907Mreported sold
16investors
7Form D filings
2009–2019active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 16, 2019 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nile is a sponsor group of 4 issuers that PartnerFacts links to one sponsor (same person name on both filings, similar issuer names, shared people; automatic match from the filings), filing 7 Form D filings between Mar 2009 and Jul 2019.

What this means One team, 4 deal companies, about 10 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: $907M to 16 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (4). Issuers are based in Cayman Islands (as filed: E9) (3), NJ (1).

What this means $907M raised across the group, about $56.7M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Francesc Guardans (2 issuers, director), Robert F Slutz (2 issuers, director), Andy Chen (1 issuer, executive officer), Larry Seruma (1 issuer, director and promoter), Larry Seruma (1 issuer, executive officer) and 2 more.

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 Jul 16, 2019.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name listed in Key records below.

What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 7 public filings for Nile and found 12 differences, 3 worth asking the sponsor about: Form D filed 1,805 days after the first sale; Form D filed 804 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 Nile has not run yet — it is joining a line of 20,300 names; searches run around the clock at the hosts' allowed rate. Searched so far: 295 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

2 cases: 2 dismissed

Kenesaw Leasing, Inc v. Nile, Inc. dismissed matched at sponsor-group level (Nile)
District Court, E.D. Tennessee · No. 3:05-cv-00374 · Filed Aug 2, 2005 · Closed Aug 20, 2007 · Nature of suit: 190 Other contract actions
Role of Nile, Inc.: Defendant · Outcome: Terminated 2007-08-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Ackerman & Sons Co v. Nile Corporation dismissed matched at sponsor-group level (Nile)
District Court, C.D. California · No. 2:96-cv-02396 · Filed Apr 3, 1996 · Closed Jun 30, 1997 · Nature of suit: 190 Other contract actions
Role of Nile Corporation: Defendant · Outcome: Terminated 1997-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 1996, issuer incorporated 2004
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, 2:17 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: NV (crawled Oct 23, 2026)

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 Nile..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (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, 2:17 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.

12 differences found between the filings for Nile — 3 worth asking about (compared 7 filings on Oct 24, 2026)

Note · Dec 2, 2009

97 other issuers file from the same address — Nile Africa Frontier Fund, Ltd.

The address on file, Ugland House, Grand Cayman, Cayman Islands (as filed: E9), is used by 98 issuers in our index across 37 sponsor groups; 97 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.

Nile Africa Frontier Fund, Ltd. — PartnerFacts page ↗EDGAR filer page · Nile Africa Frontier Fund, Ltd. ↗
Sources
Worth asking · Apr 1, 2004 – Mar 11, 2009

Form D filed 1,805 days after the first sale — NILE MASTER FUND LTD

The filing says the first sale was Apr 1, 2004. The Form D was filed Mar 11, 2009 — 1,805 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,790 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 · Mar 11, 2009 ↗NILE MASTER FUND LTD — PartnerFacts page ↗
Sources
Worth asking · Dec 28, 2006 – Mar 11, 2009

Form D filed 804 days after the first sale — NILE FEEDER FUND LTD

The filing says the first sale was Dec 28, 2006. The Form D was filed Mar 11, 2009 — 804 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 789 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 · Mar 11, 2009 ↗NILE FEEDER FUND LTD — PartnerFacts page ↗
Sources
Note · Oct 29, 2009 – Dec 2, 2009

Form D filed 34 days after the first sale — Nile Africa Frontier Fund, Ltd.

The filing says the first sale was Oct 29, 2009. The Form D was filed Dec 2, 2009 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 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 · Dec 2, 2009 ↗Nile Africa Frontier Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Apr 1, 2004 – Jul 16, 2019

4 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 — Nile Global Frontier Fund LLC (latest filing Jul 16, 2019) · No amendment in the last 12 months on an offering that may still be open — Nile Africa Frontier Fund, Ltd. (latest filing Dec 2, 2009) · No amendment in the last 12 months on an offering that may still be open — NILE MASTER FUND LTD (latest filing Mar 11, 2009) · No amendment in the last 12 months on an offering that may still be open — NILE FEEDER FUND LTD (latest filing Mar 11, 2009)

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 · Jul 16, 2019 ↗Nile Global Frontier Fund LLC — PartnerFacts page ↗Form D · Dec 2, 2009 ↗Nile Africa Frontier Fund, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jul 13, 2018 – Jul 16, 2019

Andy Chen is no longer listed on the Jul 16, 2019 amendment — Nile Global Frontier Fund LLC

Andy Chen appears on the Jul 13, 2018 Form D/A (executive officer) but not on the Jul 16, 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/A · Jul 13, 2018 ↗Form D/A · Jul 16, 2019 ↗Andy Chen — PartnerFacts page ↗Nile Global Frontier Fund LLC — PartnerFacts page ↗
Sources
Note · Nov 8, 2013 – Jul 14, 2017

Reported net asset value range changed between filings — Nile Global Frontier Fund LLC

"$1 - $5,000,000" (Nov 8, 2013); then "Decline to Disclose" (Jul 14, 2017).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 8, 2013 ↗Form D/A · Jul 14, 2017 ↗Nile Global Frontier Fund LLC — PartnerFacts page ↗
Sources
Note · Dec 2, 2009

Address on file is a registered agent / shared office — Nile Africa Frontier Fund, Ltd.

The latest filing lists Ugland House, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 101 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Dec 2, 2009 ↗Nile Africa Frontier Fund, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 11, 2009

Address on file is a registered agent / shared office — NILE MASTER FUND LTD

The latest filing lists C/O The Harbour Trust Company Limited, One Capital Place, George Town, Cayman Islands (as filed: E9). That address is used by 31 issuers in our index (18 of 31 issuers filed c/o a registered agent / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Mar 11, 2009 ↗NILE MASTER FUND LTD — PartnerFacts page ↗
Sources
Note · Mar 11, 2009

Address on file is a registered agent / shared office — NILE FEEDER FUND LTD

The latest filing lists C/O The Harbour Trust Company Limited, One Capital Place, George Town, Cayman Islands (as filed: E9). That address is used by 31 issuers in our index (18 of 31 issuers filed c/o a registered agent / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Mar 11, 2009 ↗NILE FEEDER FUND LTD — PartnerFacts page ↗
Sources
Note · Mar 11, 2009 – Jul 16, 2019

Member companies were formed in 3 different states

E9 (2), Cayman Islands (1), Delaware (1) — out of 4 member issuers. The odd ones out: Nile Africa Frontier Fund, Ltd. (Cayman Islands); Nile Global Frontier Fund LLC (Delaware).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Nile — sponsor group page ↗Nile Africa Frontier Fund, Ltd. — PartnerFacts page ↗Nile Global Frontier Fund LLC — PartnerFacts page ↗
Sources
Note · Mar 11, 2009 – Jul 16, 2019

Member companies list addresses in 2 different states

Cayman Islands (as filed: E9) (3), NJ (1). 3 members use a registered-agent or shared-office address: NILE FEEDER FUND LTD (C/O The Harbour Trust Company Limited, One Capital Place, George Town, Cayman Islands (as filed: E9)); NILE MASTER FUND LTD (C/O The Harbour Trust Company Limited, One Capital Place, George Town, Cayman Islands (as filed: E9)); Nile Africa Frontier Fund, Ltd. (Ugland House, Grand Cayman, Cayman Islands (as filed: E9)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Nile — sponsor group page ↗NILE FEEDER FUND LTD — PartnerFacts page ↗NILE MASTER FUND LTD — PartnerFacts page ↗Nile Africa Frontier 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

2 of 4 offerings report sales commissions totalling $1,738,749; 0 report finder's fees; 1 reports proceeds to related persons totalling $108,666.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 16, 2019 D/A
Nile Global Frontier Fund LLC
File 021-206082
$0$0$0None listed on this filingEDGAR ↗
Dec 2, 2009 D
Nile Africa Frontier Fund, Ltd.
File 021-136550
$0$0$0None listed on this filingEDGAR ↗
Mar 11, 2009 D
NILE FEEDER FUND LTD
File 021-112808
$1,688,331$0$0PROXIMA ALFA INVESTMENTS SGIIC, SA no CRD number reported
via MANN MANN JENSEN PARTNERS LP (CRD 137389 ↗)
EDGAR ↗
Mar 11, 2009 D
NILE MASTER FUND LTD
File 021-112807
$50,418$0$108,666PROXIMA ALFA INVESTMENTS SGIIC, SA no CRD number reported
via MANN MANN JENSEN PARTNERS LP (CRD 137389 ↗)
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 4 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, 6:47 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 6:47 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 2024–2026) — 400,086 records, loaded Oct 24, 2026, 6:47 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. 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 2024–2026); 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, 6:47 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 ↗NF NILE FEEDER FUND LTDshared people, same person name on both filings, similar issuer namesGEORGE TOWN, Cayman Islands (as filed: E9)Pooled Investment Fund1$533,851,3582$100,0002009–2009
EDGAR ↗NM NILE MASTER FUND LTDshared people, same person name on both filings, similar issuer namesGEORGE TOWN, Cayman Islands (as filed: E9)Pooled Investment Fund1$354,018,2387$100,0002009–2009
EDGAR ↗NA Nile Africa Frontier Fund, Ltd.same person name on both filings, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$100,0001$100,0002009–2009
EDGAR ↗NG Nile Global Frontier Fund LLCsame person name on both filings, similar issuer namesPRINCETON, NJPooled Investment Fund4$19,000,000
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2013–2019

"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 ↗Jul 16, 2019Nile Global Frontier Fund LLCD/APooled Investment FundIndefinite$19,000,000
EDGAR ↗Jul 13, 2018Nile Global Frontier Fund LLCD/APooled Investment FundIndefinite$19,000,000
EDGAR ↗Jul 14, 2017Nile Global Frontier Fund LLCD/APooled Investment FundIndefinite$17,000,000
EDGAR ↗Nov 8, 2013Nile Global Frontier Fund LLCDPooled Investment FundIndefinite$1,500,000
EDGAR ↗Dec 2, 2009Nile Africa Frontier Fund, Ltd.DPooled Investment FundIndefinite$100,000
EDGAR ↗Mar 11, 2009NILE MASTER FUND LTDDPooled Investment FundIndefinite$354,018,238
EDGAR ↗Mar 11, 2009NILE FEEDER FUND LTDDPooled Investment FundIndefinite$533,851,358

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 Jul 16, 2019. Industry history, as reported on each offering's latest filing: All 4 offerings reported: Pooled Investment Fund (2009–2013).

People across the group

NameRolesIssuers hereFirst → last listed
FG FRANCESC GUARDANSDirector2Mar 11, 2009 → Mar 11, 2009
RS Robert F SlutzDirector2Mar 11, 2009 → Mar 11, 2009
LS Larry SerumaExecutive Officer1Nov 8, 2013 → Jul 16, 2019
SH Sammy HungExecutive Officer1Jul 16, 2019 → Jul 16, 2019
AC Andy ChenExecutive Officer1Nov 8, 2013 → Jul 13, 2018
LS Larry SerumaDirector, Promoter1Dec 2, 2009 → Dec 2, 2009
RS Robert SlutzDirector1Dec 2, 2009 → Dec 2, 2009

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 Nile.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Nile 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 Nile's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #373,680 of 374,652 in line (438 issuers searched so far). One-tap searches: Look further ↓

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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: GEORGE TOWN), E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New Jersey state courts — find the court ↗

Securities regulators

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

Business registries

New Jersey Secretary of State business search ↗OpenCorporates ↗