PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:18 AM ET

Sponsor Check › Person

AA
No photo found yet (own website and image search run after this page is viewed)

Alberto Arias

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6), NY · Mar 17, 2016 → Nov 6, 2025

2deals (issuers)
$12.8Mreported sold
17investors
8Form D filings
2016–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · 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

Alberto Arias is listed as a director on 8 SEC Form D filings by 2 issuers between Mar 2016 and Nov 2025: Largo Inc. (Toronto, Ontario, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2016–2025; $12.7M reported sold to 16 investors) and Cautivo Mining Inc. (Lima, Peru (as filed: R5) — industry reported as "Other" — 2017; $33K reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as director, over about 9 years. Across those companies the filings report $12.8M sold in total.

Listed alongside Daniel Tellechea (8 shared filings), David Brace (7 shared filings), Ernest Cleave (5 shared filings), Koko Yamamoto (4 shared filings), Luciano Chaves (4 shared filings) and 25 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Alberto. Each name links to their own page.

1 of the issuers belongs to the sponsor group Largo (2 issuers, $6.3M reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Largo has 2 companies on file and $6.3M reported sold in total — the group page shows the whole track record in one place.

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) — 7 bankruptcy cases matching the name listed in Key records below.

What this means 7 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 8 public filings for Alberto Arias and found 5 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Eight Capital; 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 Alberto Arias has not run yet — it is joining a line of 51,005 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 Alberto Arias..

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

7 cases: 7 closed (disposition not in docket feed)

Alberto Arias, Jr. closed
United States Bankruptcy Court, D. Colorado · No. 19-18858 · Filed Oct 14, 2019 · Closed Mar 4, 2020
Role of Alberto Arias, Jr.: Debtor · Outcome: Case closed 2020-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); court in CO (not a filing state)
Alberto Arias and Silvia Arias closed
United States Bankruptcy Court, D. Colorado · No. 10-32510 · Filed Sep 2, 2010 · Closed Mar 11, 2011
Role of Alberto Arias and Silvia Arias: Debtor · Outcome: Case closed 2011-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); court in CO (not a filing state)
Alberto A Arias closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-45299 · Filed Aug 23, 2010 · Closed Oct 7, 2010
Role of Alberto A Arias: Debtor · Outcome: Case closed 2010-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); court in CA (not a filing state)
Alberto Arias and Diana L. Arias closed
United States Bankruptcy Court, S.D. Florida. · No. 10-16119 · Filed Mar 11, 2010 · Closed Jul 16, 2010
Role of Alberto Arias and Diana L. Arias: Debtor · Outcome: Case closed 2010-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); court in FL (not a filing state)
Alberto R. Arias and Sandra Arias closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-37954 · Filed Nov 18, 2009 · Closed Mar 18, 2010
Role of Alberto R. Arias and Sandra Arias: Debtor · Outcome: Case closed 2010-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); court in CA (not a filing state)
Alberto Arias and Martha Arias closed
United States Bankruptcy Court, S.D. Florida. · No. 05-41489 · Filed Sep 30, 2005 · Closed Jul 30, 2007
Role of Alberto Arias and Martha Arias: Debtor · Outcome: Case closed 2007-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); court in FL (not a filing state)
Alberto A. Arias closed
United States Bankruptcy Court, S.D. Florida. · No. 03-40373 · Filed Sep 24, 2003 · Closed Mar 31, 2004
Role of Alberto A. Arias: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); court in FL (not a filing state)
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.

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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Alberto Arias — 1 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Sep 11, 2017

Paid seller listed without a CRD number: Eight Capital — Cautivo Mining Inc.

Eight Capital is listed as receiving sales compensation on 1 filing (Sep 11, 2017) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Sep 11, 2017 ↗BrokerCheck search: Eight Capital ↗Cautivo Mining Inc. — PartnerFacts page ↗
Sources
Note · Jan 6, 2017 – Feb 9, 2017

Form D filed 34 days after the first sale — Largo Inc.

The filing says the first sale was Jan 6, 2017. The Form D was filed Feb 9, 2017 — 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 · Feb 9, 2017 ↗Largo Inc. — PartnerFacts page ↗
Sources
Note · Sep 6, 2016 – Nov 1, 2016

Form D filed 56 days after the first sale — Largo Inc.

The filing says the first sale was Sep 6, 2016. The Form D was filed Nov 1, 2016 — 56 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 41 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 · Nov 1, 2016 ↗Largo Inc. — PartnerFacts page ↗
Sources
Note · Mar 3, 2016 – Dec 22, 2020

6 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 — Largo Inc. (latest filing Dec 22, 2020) · No amendment in the last 12 months on an offering that may still be open — Largo Inc. (latest filing Dec 21, 2017) · No amendment in the last 12 months on an offering that may still be open — Cautivo Mining Inc. (latest filing Sep 11, 2017) · No amendment in the last 12 months on an offering that may still be open — Largo Inc. (latest filing Feb 9, 2017) · No amendment in the last 12 months on an offering that may still be open — Largo Inc. (latest filing Nov 1, 2016) · and 1 more

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 · Dec 22, 2020 ↗Largo Inc. — PartnerFacts page ↗Form D · Dec 21, 2017 ↗Form D · Sep 11, 2017 ↗
Sources
Note · Mar 17, 2016 – Nov 6, 2025

Alberto Arias is listed with 2 different address states: A6, NY

Ontario, Canada (as filed: A6) on 7 filings (Mar 17, 2016 to Nov 6, 2025); NY on 1 filing (Sep 11, 2017).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Mar 17, 2016 ↗Form D · Sep 11, 2017 ↗
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

3 of 8 offerings report sales commissions totalling $909,152; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 6, 2025 D
Largo Inc.
File 021-563366
$787,501$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
H.C. WAINWRIGHT & CO., LLC BrokerCheck CRD 375 ↗EDGAR ↗
Nov 6, 2025 D
Largo Inc.
File 021-563368
$120,000 (est.)$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
H.C. WAINWRIGHT & CO., LLC BrokerCheck CRD 375 ↗EDGAR ↗
Dec 22, 2020 D
Largo Inc.
File 021-383999
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2017 D
Largo Inc.
File 021-301407
$0$0$0None listed on this filingEDGAR ↗
Sep 11, 2017 D
Cautivo Mining Inc.
File 021-294402
$1,651$0$0Eight Capital no CRD number reported
via Eight Capital
EDGAR ↗
Feb 9, 2017 D
Largo Inc.
File 021-280443
$0$0$0None listed on this filingEDGAR ↗
Nov 1, 2016 D
Largo Inc.
File 021-273586
$0$0$0None listed on this filingEDGAR ↗
Mar 17, 2016 D
Largo Inc.
File 021-259513
$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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Alberto Arias on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

L
Other · group: Largo

Largo Inc.

Toronto, Ontario, Ontario, Canada (as filed: A6) · Mar 17, 2016 → Nov 6, 2025 · 7 filings
  • Nov 6, 2025 · D · $6,000,001 sold of $12,000,002 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 6, 2025 · D · $0 sold of $17,400,017 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 22, 2020 · D · $2,036,247 sold of $8,063,738 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 21, 2017 · D · $12,719,249 sold of $21,638,234 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 9, 2017 · D · $6,710,131 sold of $16,402,543 · 16 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 1, 2016 · D · $575,126 sold of $990,494 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 17, 2016 · D · $5,055,024 sold of $9,273,388 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.7M from 16 investors (100% of the $12M target) as of the latest filing. Alberto is listed as director on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

CM
Other

Cautivo Mining Inc.

Lima, Peru (as filed: R5) · Sep 11, 2017
  • Sep 11, 2017 · D · $33,023 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $33K from 1 investor as of the latest filing. Alberto is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

People around Alberto 30

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

SM
Management entity

Sierra Metals

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

DT
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel Tellechea

Executive Officer, Director · 8 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Alberto Arias. Their page shows their other deals.

DB
No photo found yet (own website and image search run after this page is viewed)
Person

David Brace

Director, Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

EC
No photo found yet (own website and image search run after this page is viewed)
Person

Ernest Cleave

Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alberto Arias. Their page shows their other deals.

MS
No photo found yet (own website and image search run after this page is viewed)
Person

Mark A Smith

Executive Officer, Director · 4 shared filings (1 issuer) · also on 9 other issuers

Mark A Smith is on 10 issuers in total — a repeat sponsor. Their page lists every one.

KY
No photo found yet (own website and image search run after this page is viewed)
Person

Koko Yamamoto

Director · 4 shared filings (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

SA
No photo found yet (own website and image search run after this page is viewed)
Person

Sam Abraham

Director · 4 shared filings (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

RC
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Campbell

Executive Officer, Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Alberto Arias. Their page shows their other deals.

LC
No photo found yet (own website and image search run after this page is viewed)
Person

Luciano Chaves

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

JL
No photo found yet (own website and image search run after this page is viewed)
Person

Jonathan Lee

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alberto Arias. Their page shows their other deals.

KM
No photo found yet (own website and image search run after this page is viewed)
Person

Kurt Menchen

Executive Officer · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Alberto Arias. Their page shows their other deals.

AB
No photo found yet (own website and image search run after this page is viewed)
Person

Alberto Beeck

Director · 3 shared filings (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

AW
No photo found yet (own website and image search run after this page is viewed)
Person

Andrea Weinberg

Director · 2 shared filings (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

GB
No photo found yet (own website and image search run after this page is viewed)
Person

Gordon Babcock

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Alberto Arias. Their page shows their other deals.

DH
No photo found yet (own website and image search run after this page is viewed)
Person

David Harris

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

LR
No photo found yet (own website and image search run after this page is viewed)
Person

Luis Rendon

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

FD
No photo found yet (own website and image search run after this page is viewed)
Person

Francesco DAlessio

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

MA
No photo found yet (own website and image search run after this page is viewed)
Person

MATTHEW ANDERSON

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

MATTHEW ANDERSON is on 6 issuers in total — a repeat sponsor. Their page lists every one.

DC
No photo found yet (own website and image search run after this page is viewed)
Person

DOUGLAS CATER

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Alberto Arias. Their page shows their other deals.

JA
No photo found yet (own website and image search run after this page is viewed)
Person

John F. Ashburn, Jr.

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Alberto Arias. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Matchler

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

WE
No photo found yet (own website and image search run after this page is viewed)
Person

Wayne Egan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

LF
No photo found yet (own website and image search run after this page is viewed)
Person

Leslie Ford

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

CV
No photo found yet (own website and image search run after this page is viewed)
Person

Carlos Villanueva

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

RA
No photo found yet (own website and image search run after this page is viewed)
Person

Ricardo Arrarte

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

YY
No photo found yet (own website and image search run after this page is viewed)
Person

Yamamoto Yamamoto

Director · 1 shared filing (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

PV
No photo found yet (own website and image search run after this page is viewed)
Person

Paul Vollant

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Alberto Arias. Their page shows their other deals.

FA
No photo found yet (own website and image search run after this page is viewed)
Person

Francesco D'Alessio

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

PM
No photo found yet (own website and image search run after this page is viewed)
Person

Paulo Misk

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

AR
No photo found yet (own website and image search run after this page is viewed)
Person

Alvaro Resend

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Alberto Arias. Their page shows their other deals.

The team behind the deals

L
Sponsor group

Largo

2 issuers · 9 filings · $6.3M reported sold · 2010–2025

One team, 2 deal companies. Alberto Arias is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Alberto Arias.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. 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).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Alberto Arias by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Alberto Arias is listed on: none on file. No website or social profile named in Largo Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #54,729 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Toronto, Ontario, A6). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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