Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jul 20, 2009 → Mar 15, 2019
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Andrea Zaradic is listed as an executive officer and director on 6 SEC Form D filings by 3 issuers between Jul 2009 and Mar 2019: MAGMA ENERGY CORP (Vancouver, British Columbia, Canada (as filed: A1) — other energy — 2009; $18.2M reported sold to 29 investors), International Northair Mines Ltd. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2014; $4.56M reported sold to 48 investors) and Kootenay Silver Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2016–2019; $2.23M reported sold to 90 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $25M sold in total.
Listed alongside Brian Groves (4 shared filings), James M. McDonald (4 shared filings), Rajwant Kang (4 shared filings), Tom Richards (4 shared filings), Tony Reda (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 Andrea. Each name links to their own page.
1 of the issuers belongs to the sponsor group Magma (4 issuers, $19.9M reported sold, 2009–2023).
What this means A sponsor group is one team that sets up a new company for each deal. Magma has 4 companies on file and $19.9M 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 (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 court case matching the name listed in Key records below.
What this means 1 record 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 6 public filings for Andrea Zaradic and found 6 differences: 11% of the money raised went to insiders; Andrea Zaradic appears on 1 deal that stopped filing before reaching its target; 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 Andrea Zaradic has not run yet — it is joining a line of 20,843 names; searches run around the clock at the hosts' allowed rate. Searched so far: 314 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.
1 case: 1 closed (disposition not in docket feed)
367 Health care / pharm
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, 2:19 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.
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 Andrea Zaradic..
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, 2:19 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
6 differences found between the filings for Andrea Zaradic (compared 6 filings on Oct 24, 2026)
The Oct 29, 2014 Form D reports $3,999,500 sold and $438,576 of the proceeds used for payments to officers, directors or promoters.
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
Kootenay Silver Inc. (last filing Mar 13, 2024; $2,230,018 sold of $5,415,759). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
The filing says the first sale was Sep 5, 2014. The Form D was filed Oct 29, 2014 — 54 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 39 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.
The latest filing for this offering is dated Mar 15, 2019 (first sale Mar 5, 2019). It reports $2,230,018 sold of $5,415,759 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.
The latest filing for this offering is dated Dec 28, 2017 (first sale Dec 13, 2017). It reports $267,504 sold of $468,132 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.
The latest filing for this offering is dated Sep 30, 2016 (first sale Jul 28, 2016). It reports $1,568,097 sold of $2,107,130 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.
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.
3 of 5 offerings report sales commissions totalling $1,210,546; 0 report finder's fees; 1 reports proceeds to related persons totalling $438,576. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Mar 15, 2019 D Kootenay Silver Inc. File 021-334972 | $40,412 | $0 | $0 | Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗ | EDGAR ↗ |
| Dec 28, 2017 D Kootenay Silver Inc. File 021-301832 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 30, 2016 D/A Kootenay Silver Inc. File 021-268781 | $94,085 | $0 | $0 | Haywood Securities (USA) Inc. BrokerCheck CRD 42072 ↗ Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗ | EDGAR ↗ |
| Oct 29, 2014 D International Northair Mines Ltd. File 021-227334 | $0 | $0 | $438,576 | None listed on this filing | EDGAR ↗ |
| Jul 20, 2009 D MAGMA ENERGY CORP File 021-120211 | $1,076,049 (est.) | $0 | $0 | Raymond James (USA) Ltd. BrokerCheck CRD 25853 ↗ Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗ | 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 every filing this person is listed on (latest filing per offering, per issuer).
Every issuer that named Andrea Zaradic on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $2.23M from 90 investors (41% of the $5.42M target) as of the latest filing. Andrea is listed as director on 4 filings for this deal.
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.
Raised $4.56M from 48 investors (100% of the $4M target) as of the latest filing. Andrea is listed as executive officer, director.
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.
Raised $18.2M from 29 investors (100% of the $18.2M target) as of the latest filing. Andrea is listed as executive officer.
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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Rajwant Kang is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Maurice Tagami is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Lyle Braaten is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Robert Pirooz is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Brenda Nowak is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Brian C. Irwin is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Ryan E. Schedler is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
Listed on the same filings as Andrea Zaradic. Their page shows their other deals.
One team, 4 deal companies. Andrea Zaradic is listed on 1 of them.
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 Andrea Zaradic.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 3 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.
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 are matched to companies only, never to individuals, so none are matched to Andrea Zaradic 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 3 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Andrea Zaradic is listed on: none on file. No website or social profile named in MAGMA ENERGY CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #370,317 of 374,652 in line (510 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
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