Sponsor Check › Sponsor group
One sponsor team, 2 deal companies · Encino, Los Angeles, CA
Grouped because: 1 shared person, similar issuer names (2) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Dec 29, 2025 · 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
Sabio is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 13 Form D filings between May 2021 and Dec 2025.
What this means One team, 2 deal companies, about 4 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: $411K to 45 investors (latest filing per issuer). Industries as reported: Other Technology (2). Issuers are based in CA (2).
What this means $411K raised across the group, about $9,132 per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Aziz Rahimtoola (2 issuers, executive officer and director), Carl Farrell (1 issuer, executive officer), Gonzalo Del Fa (1 issuer, executive officer), Helen Lum (1 issuer, executive officer), Humera Kassem (1 issuer, executive officer) and 13 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 Dec 29, 2025.
What this means still raising money this 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) — 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 13 public filings for Sabio and found 12 differences, 3 worth asking the sponsor about: Amount sold went down between filings; 5 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.
Community search for Sabio has not run yet — it is joining a line of 20,202 names; searches run around the clock at the hosts' allowed rate. Searched so far: 283 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).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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.
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.
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)
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 Sabio..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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.
No comparisons published
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 Sabio — 3 worth asking about (compared 13 filings on Oct 24, 2026)
United States Bankruptcy Court, N.D. California docket "Helen C. Lum" filed Jan 6, 2012, closed Sep 27, 2017. Helen Lum (listed on the same filings) is listed as Debtor ("Helen C. Lum"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Sep 8, 2025 filing says $637,850 sold; the Sep 8, 2025 Form D/A says $461,038 sold — $176,812 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.
The Oct 28, 2021 filing says $483,644 sold; the Nov 9, 2021 Form D/A says $390,948 sold — $92,696 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 filed 64 days after the first sale — Sabio Holdings Inc. · Form D filed 24 days after the first sale — Sabio Holdings Inc. · Form D filed 31 days after the first sale — Sabio Holdings Inc. · Form D filed 27 days after the first sale — Sabio Holdings Inc. · Form D filed 19 days after the first sale — Sabio Holdings Inc.
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
Carl Farrell's role changed at Sabio Holdings Inc.: executive officer → director · Gonzalo Del Fa's role changed at Sabio Holdings Inc.: executive officer → director · Carl Farrell's role changed at Sabio Holdings Inc.: director → executive officer · Paula Madison's role changed at Sabio Holdings Inc.: director → executive officer · Gonzalo Del Fa's role changed at Sabio Holdings Inc.: director → executive officer
What this means Roles on Form D are self-reported. Ask who runs the company today.
The Sep 8, 2025 filing says $637,850 offered; the Sep 8, 2025 Form D/A says $461,038.
What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.
The Oct 28, 2021 filing says $483,644 offered; the Nov 9, 2021 Form D/A says $390,948.
What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.
The May 5, 2021 filing says $480,000 offered; the Jul 20, 2021 Form D/A says $680,000.
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.
The people listed on the Sep 8, 2025 filing give Playa Del Ray, CA; on the Dec 29, 2025 filing they give Playa Del Rey, CA.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
The people listed on the Jun 7, 2023 filing give Encino, Los Angeles, CA; on the Jan 15, 2025 filing they give Playa Del Ray, CA.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
Delaware (1), Ontario, Canada (1) — out of 2 member issuers. The odd ones out: Sabio Holdings Inc. (Ontario, Canada).
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.
SEC records list prior names for this filer: Spirit Banner II Capital Corp.. The current name on file is "Sabio Holdings Inc.".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
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.
None reported on 10 offerings — no sales commissions, finder's fees or proceeds to insiders
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Dec 29, 2025 D Sabio Holdings Inc. File 021-568141 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 8, 2025 D/A Sabio Holdings Inc. File 021-556952 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 21, 2025 D Sabio Holdings Inc. File 021-544103 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 15, 2025 D Sabio Holdings Inc. File 021-535308 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 7, 2023 D Sabio Holdings Inc. File 021-483572 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 21, 2022 D Sabio Holdings Inc. File 021-462515 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 26, 2022 D Sabio Holdings Inc. File 021-459871 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 2, 2021 D Sabio Holdings Inc. File 021-423306 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 9, 2021 D/A Sabio Mobile, Inc. File 021-418894 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 20, 2021 D/A Sabio Mobile, Inc. File 021-398259 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Sabio 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) — 397,976 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | SM Sabio Mobile, Inc. | shared people, similar issuer names | ENCINO, LOS ANGELES, CA | Other Technology | 4 | $680,000 offering $390,948 · similar: $1,100,015–$10,001,163 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2021–2021 |
| EDGAR ↗ | SH Sabio Holdings Inc. | shared people, similar issuer names | PLAYA DEL REY, CA | Other Technology | 9 | $51,851,988 offering $20,000 · similar: $1,100,015–$10,001,163 | 37 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2021–2025 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Dec 29, 2025 | Sabio Holdings Inc. | D | Other Technology | $20,000 | $20,000 |
| EDGAR ↗ | Sep 8, 2025 | Sabio Holdings Inc. | D/A | Other Technology | $461,038 | $461,038 |
| EDGAR ↗ | Sep 8, 2025 | Sabio Holdings Inc. | D | Other Technology | $637,850 | $637,850 |
| EDGAR ↗ | Apr 21, 2025 | Sabio Holdings Inc. | D | Other Technology | $102,674 | $102,674 |
| EDGAR ↗ | Jan 15, 2025 | Sabio Holdings Inc. | D | Other Technology | $9,100 | $9,100 |
| EDGAR ↗ | Jun 7, 2023 | Sabio Holdings Inc. | D | Other Technology | $261,386 | $261,386 |
| EDGAR ↗ | Oct 21, 2022 | Sabio Holdings Inc. | D | Other Technology | $160,000 | $160,000 |
| EDGAR ↗ | Sep 26, 2022 | Sabio Holdings Inc. | D | Other Technology | $200,000 | $200,000 |
| EDGAR ↗ | Dec 2, 2021 | Sabio Holdings Inc. | D | Other Technology | $51,851,988 | $51,851,988 |
| EDGAR ↗ | Nov 9, 2021 | Sabio Mobile, Inc. | D/A | Other Technology | $390,948 | $390,948 |
| EDGAR ↗ | Oct 28, 2021 | Sabio Mobile, Inc. | D | Other Technology | $483,644 | $483,644 |
| EDGAR ↗ | Jul 20, 2021 | Sabio Mobile, Inc. | D/A | Other Technology | $680,000 | $680,000 |
| EDGAR ↗ | May 5, 2021 | Sabio Mobile, Inc. | D | Other Technology | $480,000 | $480,000 |
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 Dec 29, 2025. Industry history, as reported on each offering's latest filing: All 10 offerings reported: Other Technology (2021–2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| AR Aziz Rahimtoola | Executive Officer, Director | 2 | May 5, 2021 → Dec 29, 2025 |
| MK Muizz Kheraj | Director | 1 | Dec 2, 2021 → Dec 29, 2025 |
| SW Simon Wong | Executive Officer | 1 | Dec 2, 2021 → Dec 29, 2025 |
| MH Matt Hull | Director | 1 | Jan 15, 2025 → Dec 29, 2025 |
| JT Jason Tong | Executive Officer | 1 | Dec 2, 2021 → Dec 29, 2025 |
| KL Kendra Low | Executive Officer | 1 | Dec 2, 2021 → Dec 29, 2025 |
| SP Sajid Premji | Executive Officer | 1 | Dec 2, 2021 → Dec 29, 2025 |
| HL Helen Lum | Executive Officer | 1 | Dec 2, 2021 → Dec 29, 2025 |
| CF Carl Farrell | Executive Officer | 1 | Dec 2, 2021 → Dec 29, 2025 |
| GF Gonzalo Del Fa | Executive Officer | 1 | Jan 15, 2025 → Dec 29, 2025 |
| PM Paula Madison | Executive Officer | 1 | Dec 2, 2021 → Sep 8, 2025 |
| MH Matthew Hull | Executive Officer | 1 | Sep 8, 2025 → Sep 8, 2025 |
| LB Liz Blacker | Executive Officer | 1 | Jan 15, 2025 → Apr 21, 2025 |
| JC Joe Camacho | Executive Officer | 1 | Dec 2, 2021 → Jun 7, 2023 |
| TR Tim Russell | Executive Officer | 1 | Sep 26, 2022 → Jun 7, 2023 |
| JC Jennifer Cabalquinto | Director | 1 | Sep 26, 2022 → Jun 7, 2023 |
| JS Jon Stimmel | Executive Officer | 1 | Sep 26, 2022 → Jun 7, 2023 |
| HK Humera Kassem | Executive Officer | 1 | Jun 7, 2023 → Jun 7, 2023 |
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Sabio.
No Meta Pixel ids or Facebook / Instagram page links on file for Sabio 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.
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.
No website or social profile named in Sabio's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #48,764 of 374,652 in line (424 issuers searched so far). One-tap searches: Look further ↓
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