Sponsor Check › Person
Related person on Form D filings · address state as listed: A6 · listed Jun 16, 2009 → Aug 13, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
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State courts: not yet searched. 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 are made for sponsors and sponsor groups, not individual people.
9 of 45 offerings report sales commissions totalling $2,356,296; 5 report finder's fees totalling $1,285,590; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Aug 13, 2026 D File 021-594205 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 20, 2026 D File 021-591449 | $0 | $109,590 (est.) | $0 | Canaccord Genuity Corp. no CRD number reported |
| EDGAR ↗ | Oct 3, 2025 D File 021-559765 | $0 | $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. | None listed on this filing |
| EDGAR ↗ | Oct 2, 2025 D File 021-559590 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 16, 2025 D File 021-552042 | $0 | $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. | None listed on this filing |
| EDGAR ↗ | Jul 7, 2025 D File 021-550884 | $0 | $75,064 | $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. | Marco Polo Securities Inc. BrokerCheck CRD 46561 ↗ |
| EDGAR ↗ | Feb 10, 2025 D File 021-537795 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 22, 2025 D File 021-535867 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 23, 2024 D File 021-533051 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 30, 2024 D File 021-522900 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 9, 2024 D File 021-521162 | $0 | $469,442 | $0 | ROTH CANADA, INC no CRD number reported via Roth Capital Partners LLC (CRD 15407 ↗) |
| EDGAR ↗ | Apr 17, 2024 D File 021-510792 | $0 | $614 | $0 | Canaccord Genuity Wealth Management (USA) Inc. BrokerCheck CRD 7449 ↗ |
| EDGAR ↗ | Jan 25, 2024 D File 021-503511 | $982,724 | $0 | $0 | CORMARK SECURITIES INC. no CRD number reported via Cormark Securities (USA) Limited (CRD 101000 ↗) |
| EDGAR ↗ | Sep 15, 2023 D File 021-492208 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 5, 2023 D File 021-485866 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 14, 2023 D File 021-484157 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2023 D File 021-478219 | $129,393 | $0 | $0 | Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗ Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗ |
| EDGAR ↗ | Jun 1, 2022 D File 021-447760 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 18, 2022 D File 021-437947 | $243,761 | $0 | $0 | GLOBAL ALLIANCE SECURITIES LLC BrokerCheck CRD 167164 ↗ |
| EDGAR ↗ | Feb 22, 2022 D File 021-434459 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 25, 2022 D File 021-430691 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 8, 2021 D File 021-416365 | $0 | $630,880 (est.) | $0 | H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗ |
| EDGAR ↗ | Sep 7, 2021 D File 021-412583 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 22, 2021 D File 021-393054 | $0 | $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. | None listed on this filing |
| EDGAR ↗ | Sep 2, 2020 D File 021-374805 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 10, 2020 D File 021-368599 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 20, 2020 D File 021-367403 | $4,089 (est.) | $0 | $0 | Canaccord Genuity Corp no CRD number reported via Canaccord Genuity Wealth Management (USA) Inc. (CRD 7449 ↗) |
| EDGAR ↗ | Dec 23, 2019 D File 021-356241 | $186,200 | $0 | $0 | SPROTT GLOBAL RESOURCE INVESTMENTS LTD BrokerCheck CRD 35878 ↗ |
| EDGAR ↗ | Mar 1, 2019 D File 021-333900 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 1, 2019 D File 021-333902 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 1, 2019 D File 021-333903 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 21, 2018 D File 021-328703 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 8, 2018 D File 021-318728 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 8, 2018 D File 021-318729 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 3, 2018 D File 021-315977 | $228,792 | $0 | $0 | Macquarie Capital Markets North America Ltd. BrokerCheck CRD 38108 ↗ |
| EDGAR ↗ | Jun 29, 2018 D File 021-315837 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 30, 2016 D File 021-269760 | $185,598 | $0 | $0 | Macquarie Capital Markets North America Ltd. BrokerCheck CRD 38108 ↗ |
| EDGAR ↗ | Aug 30, 2016 D File 021-269761 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 18, 2014 D File 021-230426 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 30, 2012 D File 021-172639 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 14, 2011 D File 021-167247 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 8, 2011 D File 021-162520 | $0 | $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. | Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗ via Cormark Securities Inc. |
| EDGAR ↗ | May 11, 2011 D File 021-159578 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 6, 2011 D File 021-159378 | $133,750 | $0 | $0 | BMO Capital Markets Corp. BrokerCheck CRD 16686 ↗ via BMO Nesbitt Burns Securities Ltd. (CRD 44057 ↗) |
| EDGAR ↗ | Jan 29, 2010 D File 021-87868 | $261,989 | $0 | $0 | Scotia Capital Inc. no CRD number reported via Scotia Capital (USA) Inc. (CRD 2739 ↗) Dahlman Rose & Company LLC BrokerCheck CRD 23510 ↗ BMO Nesbitt Burns Inc. no CRD number reported Cormark Securities Inc. no CRD number reported TD Securities Inc. no CRD number reported Thomas Weisel partners Canada Inc. no CRD number reported Paradigm Capital Inc. no CRD number reported |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | G3 Goldfields Inc. group: G2 Goldfields | Executive Officer | Aug 13, 2026 | D | $151,148 similar: $500,000–$7,000,000 | $151,148 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Tintina Mines Ltd | Director | Jul 20, 2026 | D | $2,191,798 similar: $500,000–$7,000,000 | $2,191,798 | 11 similar: 2–14 | $360 similar: $5,000–$50,000 |
| EDGAR ↗ | Silver Storm Mining Ltd. | Executive Officer | Oct 3, 2025 | D | $6,992,889 similar: $500,000–$7,000,000 | $18,095 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | G2 Goldfields Inc. group: G2 Goldfields | Executive Officer | Oct 2, 2025 | D | $6,397,380 similar: $500,000–$7,000,000 | $6,397,380 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Silver Storm Mining Ltd. | Executive Officer | Jul 16, 2025 | D | $4,627,075 similar: $500,000–$7,000,000 | $104,978 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Silver Storm Mining Ltd. | Executive Officer | Jul 7, 2025 | D | $14,445,461 similar: $500,000–$7,000,000 | $915,920 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Silver Storm Mining Ltd. | Executive Officer | Feb 10, 2025 | D | $27,021 similar: $500,000–$7,000,000 | $27,021 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Silver Storm Mining Ltd. | Executive Officer | Jan 22, 2025 | D | $15,638 similar: $500,000–$7,000,000 | $15,638 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Silver Storm Mining Ltd. | Executive Officer | Dec 23, 2024 | D | $185,107 similar: $500,000–$7,000,000 | $185,107 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | E2Gold Inc. | Executive Officer | Aug 30, 2024 | D | $77,889 similar: $500,000–$7,000,000 | $22,254 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | G2 Goldfields Inc. group: G2 Goldfields | Executive Officer | Aug 9, 2024 | D | $9,388,441 similar: $500,000–$7,000,000 | $9,388,441 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Silver Storm Mining Ltd. | Executive Officer | Apr 17, 2024 | D | $46,467 similar: $500,000–$7,000,000 | $46,467 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | G2 Goldfields Inc. group: G2 Goldfields | Executive Officer | Jan 25, 2024 | D | $16,378,740 similar: $500,000–$7,000,000 | $16,378,740 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | E2Gold Inc. | Executive Officer | Sep 15, 2023 | D | $219,720 similar: $500,000–$7,000,000 | $73,240 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | E2Gold Inc. | Executive Officer | Jul 5, 2023 | D | $454,560 similar: $500,000–$7,000,000 | $151,520 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | E2Gold Inc. | Executive Officer | Jun 14, 2023 | D | $22,355 similar: $500,000–$7,000,000 | $7,452 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | G2 Goldfields Inc. group: G2 Goldfields | Executive Officer | Apr 7, 2023 | D | $2,156,549 similar: $500,000–$7,000,000 | $2,156,549 | 56 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Deveron Corp. | Executive Officer | Jun 1, 2022 | D | $11,682 similar: $500,000–$7,000,000 | $11,682 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Sintana Energy Inc. | Executive Officer | Mar 18, 2022 | D | $9,286,141 similar: $500,000–$7,000,000 | $3,482,303 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Silver Storm Mining Ltd. | Executive Officer | Feb 22, 2022 | D | $32,721 similar: $500,000–$7,000,000 | $32,721 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Sintana Energy Inc. | Executive Officer | Jan 25, 2022 | D | $600,000 similar: $500,000–$7,000,000 | $600,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | PharmaTher Holdings Ltd. | Executive Officer | Oct 8, 2021 | D | $17,743,500 similar: $2,000,000–$19,999,994 | $7,886,000 | 2 similar: 2–16 | No minimum reported similar: $10,000–$50,000 |
| EDGAR ↗ | Deveron Corp. | Executive Officer | Sep 7, 2021 | D | $8,526 similar: $500,000–$7,000,000 | $5,155 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Probe Gold Inc. group: Probe | Executive Officer | Mar 22, 2021 | D | $2,655,791 similar: $500,000–$7,000,000 | $1,113,345 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ESKAY MINING CORP | Executive Officer | Sep 2, 2020 | D | $949,055 similar: $500,000–$7,000,000 | $341,660 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Magna Gold Corp. | Executive Officer | Jun 10, 2020 | D | $45,121 similar: $500,000–$7,000,000 | $45,121 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Magna Gold Corp. | Executive Officer | May 20, 2020 | D | $750,106 similar: $500,000–$7,000,000 | $750,106 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Probe Gold Inc. group: Probe | Executive Officer | Dec 23, 2019 | D | $3,103,333 similar: $500,000–$7,000,000 | $1,880,808 | 42 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MVC Technologies Inc. | Executive Officer | Mar 1, 2019 | D | $362,842 similar: $500,000–$7,000,000 | $201,579 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MVC Technologies Inc. | Executive Officer | Mar 1, 2019 | D | $1,090,484 similar: $500,000–$7,000,000 | $605,824 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | MVC Technologies Inc. | Executive Officer | Mar 1, 2019 | D | $1,146,458 similar: $500,000–$7,000,000 | $636,921 | 9 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Mega Uranium Ltd. | Executive Officer | Dec 21, 2018 | D | $1,067,841 similar: $500,000–$7,000,000 | $451,779 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Sintana Energy Inc. | Executive Officer | Aug 8, 2018 | D | $933,730 similar: $500,000–$7,000,000 | $496,665 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Sintana Energy Inc. | Executive Officer | Aug 8, 2018 | D | $19,035 similar: $500,000–$7,000,000 | $19,035 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Probe Gold Inc. group: Probe | Executive Officer | Jul 3, 2018 | D | $6,214,096 similar: $500,000–$7,000,000 | $3,813,200 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Probe Gold Inc. group: Probe | Executive Officer | Jun 29, 2018 | D | $1,199,507 similar: $500,000–$7,000,000 | $735,698 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Probe Gold Inc. group: Probe | Executive Officer | Aug 30, 2016 | D | $2,958,905 similar: $500,000–$7,000,000 | $1,540,252 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Probe Gold Inc. group: Probe | Executive Officer | Aug 30, 2016 | D | $3,692,507 similar: $500,000–$7,000,000 | $1,922,127 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Northquest Ltd. | Executive Officer | Dec 18, 2014 | D | $64,792 similar: $500,000–$7,000,000 | $0 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | HARD ROCK MINERAL DEVELOPMENT INC. | Executive Officer | Jan 30, 2012 | D | $9,833 similar: $500,000–$7,000,000 | $9,833 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | ESKAY MINING CORP | Executive Officer | Oct 14, 2011 | D | $9,980 similar: $500,000–$7,000,000 | $9,980 | 1 similar: 2–14 | $9,980 similar: $5,000–$50,000 |
| EDGAR ↗ | AMR Mineral Metal Inc. | Executive Officer | Jul 8, 2011 | D | $3,661,088 similar: $500,000–$7,000,000 | $153,077 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Drift Lake Resources Inc. | Executive Officer | May 11, 2011 | D | $33,782,334 similar: $500,000–$7,000,000 | $18,336,999 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Probe Mines Ltd group: Probe | Executive Officer | May 6, 2011 | D | $3,632,706 similar: $500,000–$7,000,000 | $3,632,706 | 11 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | GUYANA GOLDFIELDS INC | Executive Officer | Jan 29, 2010 | D | $4,366,489 similar: $500,000–$7,000,000 | $4,366,489 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | GUYANA GOLDFIELDS INC | Executive Officer | Jun 16, 2009 | D | $18,374,693 similar: $500,000–$7,000,000 | $7,143,826 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Biotechnology / 506(b) (3,253 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.
Not linked to this profile — a second identifier (same issuer, same sponsor group) was not found. Could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Carmelo Marrelli. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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