PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

Sponsor Check › Sponsor group

WE

White Elm

One sponsor team, 2 deal companies · George Town, Grand Cayman, Cayman Islands (as filed: E9)

Grouped because: 1 shared person, 1 shared management entity, similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$1.21Breported sold
223investors
22Form 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 Mar 1, 2019 · 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

White Elm is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names; automatic match from the filings), filing 22 Form D filings between Mar 2009 and Mar 2019.

What this means One team, 2 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: $1.21B to 223 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in Cayman Islands (as filed: E9) (1), CT (1).

What this means $1.21B raised across the group, about $5.42M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Matthew Iorio (2 issuers, executive officer and director), White Elm Capital, LLC (2 issuers, executive officer, entity), Boris Onefater (1 issuer, director), Darren Stainrod (1 issuer, director), Evan Burtton (1 issuer, director) 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 Mar 1, 2019.

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

Adviser registration (Form ADV) on record: WHITE ELM CAPITAL, LLC.

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 22 public filings for White Elm and found 21 differences, 6 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 White Elm has not run yet — it is joining a line of 44,326 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 White Elm..

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.

21 differences found between the filings for White Elm — 6 worth asking about (compared 22 filings on Oct 24, 2026)

Worth asking · Mar 5, 2012 – Mar 5, 2013

Amount sold went down between filings — White Elm Capital Offshore, Ltd.

The Mar 5, 2012 filing says $225,334,303 sold; the Mar 5, 2013 Form D/A says $183,589,873 sold — $41,744,430 less.

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

Form D/A (earlier) · Mar 5, 2012 ↗Form D/A (later) · Mar 5, 2013 ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Mar 5, 2012 – Mar 5, 2013

Investor count went down between filings — White Elm Capital Offshore, Ltd.

The Mar 5, 2012 filing reports 46 investors; the Mar 5, 2013 Form D/A reports 36 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 5, 2012 ↗Form D/A (later) · Mar 5, 2013 ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 1, 2019

24 other issuers file from the same address — White Elm Capital Offshore, Ltd.

The address on file, Intertrust Corp. Services (Cayman) Ltd., 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9), is used by 25 issuers in our index across 20 sponsor groups; 24 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.

White Elm Capital Offshore, Ltd. — PartnerFacts page ↗EDGAR filer page · White Elm Capital Offshore, Ltd. ↗
Sources
Worth asking · Sep 1, 2007 – Mar 16, 2009

Form D filed 562 days after the first sale — White Elm Capital Partners, L.P.

The filing says the first sale was Sep 1, 2007. The Form D was filed Mar 16, 2009 — 562 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 547 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 16, 2009 ↗White Elm Capital Partners, L.P. — PartnerFacts page ↗
Sources
Note · Sep 1, 2007 – Mar 1, 2019

No amendment in the last 12 months on an offering that may still be open — White Elm Capital Offshore, Ltd. (latest filing Mar 1, 2019)

The latest filing for this offering is dated Mar 1, 2019 (first sale Sep 1, 2007). It reports $358,528,662 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Mar 1, 2019 ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Sep 1, 2007 – Mar 1, 2019

No amendment in the last 12 months on an offering that may still be open — White Elm Capital Partners, L.P. (latest filing Mar 1, 2019)

The latest filing for this offering is dated Mar 1, 2019 (first sale Sep 1, 2007). It reports $849,569,487 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Mar 1, 2019 ↗White Elm Capital Partners, L.P. — PartnerFacts page ↗
Sources
Worth asking · Mar 2, 2018 – Mar 1, 2019

Matthew Iorio is no longer listed on the Mar 1, 2019 amendment — White Elm Capital Partners, L.P.

Matthew Iorio appears on the Mar 2, 2018 Form D/A (executive officer) but not on the Mar 1, 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 · Mar 2, 2018 ↗Form D/A · Mar 1, 2019 ↗Matthew Iorio — PartnerFacts page ↗White Elm Capital Partners, L.P. — PartnerFacts page ↗
Sources
Worth asking · Mar 5, 2013 – Mar 5, 2014

Scott Dakers is no longer listed on the Mar 5, 2014 amendment — White Elm Capital Offshore, Ltd.

Scott Dakers appears on the Mar 5, 2013 Form D/A (director) but not on the Mar 5, 2014 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 · Mar 5, 2013 ↗Form D/A · Mar 5, 2014 ↗Scott Dakers — PartnerFacts page ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Mar 5, 2013 – Mar 5, 2014

Evan Burtton is no longer listed on the Mar 5, 2014 amendment — White Elm Capital Offshore, Ltd.

Evan Burtton appears on the Mar 5, 2013 Form D/A (director) but not on the Mar 5, 2014 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 · Mar 5, 2013 ↗Form D/A · Mar 5, 2014 ↗Evan Burtton — PartnerFacts page ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 2, 2018 – Mar 1, 2019

Matthew Iorio's role changed at White Elm Capital Offshore, Ltd.: executive officer, director → director

The Mar 2, 2018 filing lists Matthew Iorio as executive officer, director; the Mar 1, 2019 Form D/A lists director.

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

Form D/A · Mar 2, 2018 ↗Form D/A · Mar 1, 2019 ↗Matthew Iorio — PartnerFacts page ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 5, 2014 – Mar 5, 2015

Matthew Iorio's role changed at White Elm Capital Offshore, Ltd.: director → executive officer, director

The Mar 5, 2014 filing lists Matthew Iorio as director; the Mar 5, 2015 Form D/A lists executive officer, director.

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

Form D/A · Mar 5, 2014 ↗Form D/A · Mar 5, 2015 ↗Matthew Iorio — PartnerFacts page ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Mar 4, 2010

Minimum investment changed between filings — White Elm Capital Offshore, Ltd.

The Mar 16, 2009 filing lists a minimum of $5,000,000; the Mar 4, 2010 Form D/A lists $1,000,000.

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

Form D/A (earlier) · Mar 16, 2009 ↗Form D/A (later) · Mar 4, 2010 ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Mar 4, 2010

Minimum investment changed between filings — White Elm Capital Partners, L.P.

The Mar 16, 2009 filing lists a minimum of $5,000,000; the Mar 4, 2010 Form D/A lists $1,000,000.

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

Form D (earlier) · Mar 16, 2009 ↗Form D/A (later) · Mar 4, 2010 ↗White Elm Capital Partners, L.P. — PartnerFacts page ↗
Sources
Note · Mar 5, 2014 – Mar 5, 2015

Address moved from New York, NY to Greenwich, CT — White Elm Capital Offshore, Ltd.

The people listed on the Mar 5, 2014 filing give New York, NY; on the Mar 5, 2015 filing they give Greenwich, CT. The address now on file (Intertrust Corp. Services (Cayman) Ltd., 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 1,006 issuers.

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

Form D/A · Mar 5, 2014 ↗Form D/A · Mar 5, 2015 ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 5, 2013 – Mar 5, 2014

Address moved from Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — White Elm Capital Offshore, Ltd.

The people listed on the Mar 5, 2013 filing give Grand Cayman, Cayman Islands (as filed: E9); on the Mar 5, 2014 filing they give New York, NY. The address now on file (Intertrust Corp. Services (Cayman) Ltd., 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 1,006 issuers.

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

Form D/A · Mar 5, 2013 ↗Form D/A · Mar 5, 2014 ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Mar 4, 2010

Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Grand Cayman, Cayman Islands (as filed: E9) — White Elm Capital Offshore, Ltd.

The people listed on the Mar 16, 2009 filing give George Town, Grand Cayman, Cayman Islands (as filed: E9); on the Mar 4, 2010 filing they give Grand Cayman, Cayman Islands (as filed: E9). The address now on file (Intertrust Corp. Services (Cayman) Ltd., 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 1,006 issuers.

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

Form D/A · Mar 16, 2009 ↗Form D/A · Mar 4, 2010 ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 1, 2019

Address on file is a registered agent / shared office — White Elm Capital Offshore, Ltd.

The latest filing lists Intertrust Corp. Services (Cayman) Ltd., 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 1,006 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/A · Mar 1, 2019 ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Mar 1, 2019

Address on file is a registered agent / shared office — White Elm Capital Partners, L.P.

The latest filing lists White Elm Members, Llc, 537 Steamboat Road, Suite 300, Greenwich, CT. That address is used by 13 issuers in our index (13 issuers in 8 unrelated clusters).

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/A · Mar 1, 2019 ↗White Elm Capital Partners, L.P. — PartnerFacts page ↗
Sources
Note · Mar 1, 2019

Member companies were formed in 2 different states

Cayman Islands (1), Delaware (1) — out of 2 member issuers. The odd ones out: White Elm Capital Partners, L.P. (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.

White Elm — sponsor group page ↗White Elm Capital Partners, L.P. — PartnerFacts page ↗
Sources
Note · Mar 1, 2019

Member companies list addresses in 2 different states

Cayman Islands (as filed: E9) (1), CT (1). 2 members use a registered-agent or shared-office address: White Elm Capital Offshore, Ltd. (Intertrust Corp. Services (Cayman) Ltd., 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands (as filed: E9)); White Elm Capital Partners, L.P. (White Elm Members, Llc, 537 Steamboat Road, Suite 300, Greenwich, CT).

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.

White Elm — sponsor group page ↗White Elm Capital Offshore, Ltd. — PartnerFacts page ↗White Elm Capital Partners, L.P. — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Mar 1, 2019

Issuer used a different name before — White Elm Capital Offshore, Ltd.

SEC records list prior names for this filer: White Elm Capital Offshore Ltd. The current name on file is "White Elm Capital Offshore, Ltd.".

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 ↗White Elm Capital Offshore, 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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 1, 2019 D/A
White Elm Capital Partners, L.P.
File 021-127917
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is entitled to receive asset-based management fees.
None listed on this filingEDGAR ↗
Mar 1, 2019 D/A
White Elm Capital Offshore, Ltd.
File 021-109348
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is entitled to received asset-based management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗

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).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:34 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 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 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 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗WE White Elm Capital Offshore, Ltd.shared people, shared management entity, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund11$358,528,662
offering Indefinite · similar: $155,000–$5,250,000
75
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2019
EDGAR ↗WE White Elm Capital Partners, L.P.shared people, shared management entity, similar issuer namesGREENWICH, CTPooled Investment Fund11$849,569,487
offering Indefinite · similar: $155,000–$5,250,000
148
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2019

"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 ↗Mar 1, 2019White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$358,528,662
EDGAR ↗Mar 1, 2019White Elm Capital Partners, L.P.D/APooled Investment FundIndefinite$849,569,487
EDGAR ↗Mar 2, 2018White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$357,976,253
EDGAR ↗Mar 2, 2018White Elm Capital Partners, L.P.D/APooled Investment FundIndefinite$823,968,087
EDGAR ↗Mar 3, 2017White Elm Capital Partners, L.P.D/APooled Investment FundIndefinite$820,968,090
EDGAR ↗Mar 3, 2017White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$357,450,170
EDGAR ↗Mar 4, 2016White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$336,298,170
EDGAR ↗Mar 4, 2016White Elm Capital Partners, L.P.D/APooled Investment FundIndefinite$820,968,090
EDGAR ↗Mar 5, 2015White Elm Capital Partners, L.P.D/APooled Investment FundIndefinite$817,468,087
EDGAR ↗Mar 5, 2015White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$334,716,170
EDGAR ↗Mar 5, 2014White Elm Capital Partners, L.P.D/APooled Investment FundIndefinite$772,146,087
EDGAR ↗Mar 5, 2014White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$286,386,131
EDGAR ↗Mar 5, 2013White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$183,589,873
EDGAR ↗Mar 5, 2013White Elm Capital Partners, L.P.D/APooled Investment FundIndefinite$517,646,087
EDGAR ↗Mar 5, 2012White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$225,334,303
EDGAR ↗Mar 5, 2012White Elm Capital Partners, L.P.D/APooled Investment FundIndefinite$415,021,090
EDGAR ↗Mar 4, 2011White Elm Capital Partners, L.P.D/APooled Investment FundIndefinite$359,178,962
EDGAR ↗Mar 4, 2011White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$194,274,970
EDGAR ↗Mar 4, 2010White Elm Capital Partners, L.P.D/APooled Investment FundIndefinite$313,762,911
EDGAR ↗Mar 4, 2010White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$141,194,975
EDGAR ↗Mar 16, 2009White Elm Capital Offshore, Ltd.D/APooled Investment FundIndefinite$138,444,975
EDGAR ↗Mar 16, 2009White Elm Capital Partners, L.P.DPooled Investment FundIndefinite$309,202,583

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 Mar 1, 2019. Industry history, as reported on each offering's latest filing: All 2 offerings reported: Pooled Investment Fund (2009).

People across the group

NameRolesIssuers hereFirst → last listed
MI Matthew IorioDirector, Executive Officer2Mar 16, 2009 → Mar 1, 2019
WE White Elm Capital, LLC entityExecutive Officer2Mar 5, 2015 → Mar 1, 2019
BO Boris OnefaterDirector1Mar 5, 2014 → Mar 1, 2019
DS Darren StainrodDirector1Mar 5, 2014 → Mar 1, 2019
WE White Elm Members, LLC entityExecutive Officer1Mar 5, 2015 → Mar 1, 2019
SD Scott DakersDirector1Mar 16, 2009 → Mar 5, 2013
EB Evan BurttonDirector1Mar 16, 2009 → Mar 5, 2013

Business registration (state registry / Secretary of State)

None of the 2 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)

WHITE ELM CAPITAL, LLC — IAPD listing status: INACTIVE · SEC file 801-73443 · Main office: PALM BEACH, FL · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: Not found in sources searched (SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02) does not list CRD 157489; the IAPD search summary does not report AUM).

Disclosures: IAPD summary flag reports disclosures on record: No — Item 11 answers: not in the monthly Form ADV data file loaded; see the IAPD record ↗.

Matched on management entity listed on Form D = adviser name, adviser's main office state (FL) differs from the Form D state (CT) · IAPD record last checked Oct 23, 2026, 10:47 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for White Elm 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 White Elm's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #238,932 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

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

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

Business registries

Connecticut Secretary of State business search ↗OpenCorporates ↗