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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:35 AM ET

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Carmelo Marrelli

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Jun 16, 2009 → Aug 13, 2026

19deals (issuers)
$94.4Mreported sold
198investors
46Form D filings
2009–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: Oct 24, 2026, 12:53 AM ET

The short version

Carmelo Marrelli is listed as an executive officer and director on 46 SEC Form D filings by 19 issuers between Jun 2009 and Aug 2026. Largest by amount reported sold: GUYANA GOLDFIELDS INC (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2009–2010; $29.8M reported sold to 13 investors), Drift Lake Resources Inc. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2011; $18.3M reported sold to 6 investors), G2 Goldfields Inc. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2023–2025; $16.4M reported sold to 56 investors), PharmaTher Holdings Ltd. (Toronto, Ontario, Canada (as filed: A6) — biotechnology — 2021; $7.89M reported sold to 2 investors), Probe Gold Inc. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2016–2021; $5.87M reported sold to 42 investors) and 14 more (all listed below).

What this means That is a lot of deals — 19 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $94.4M sold in total.

Listed alongside Dwayne Melrose (8 shared filings), Talal Chehab (8 shared filings), Thomas English (8 shared filings), Daniel Noone (7 shared filings), David Palmer (7 shared filings) and 103 others.

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

The issuers belong to 2 sponsor groups: Probe (2 issuers, $9.5M reported sold, 2011–2025) and G2 Goldfields (2 issuers, $6.55M reported sold, 2011–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 46 public filings for Carmelo Marrelli and found 13 differences, 5 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 Carmelo Marrelli has not run yet — it is joining a line of 24,417 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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).

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, 2:17 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (checked Oct 24, 2026) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 12:53 AM ET.

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 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, 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, 2:17 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

13 differences found between the filings for Carmelo Marrelli — 5 worth asking about (compared 46 filings on Oct 24, 2026)

Worth asking · Jun 16, 2009 – Jan 29, 2010

Amount sold went down between filings — GUYANA GOLDFIELDS INC

The Jun 16, 2009 filing says $7,143,826 sold; the Jan 29, 2010 Form D says $4,366,489 sold — $2,777,337 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 (earlier) · Jun 16, 2009 ↗Form D (later) · Jan 29, 2010 ↗GUYANA GOLDFIELDS INC — PartnerFacts page ↗
Sources
Worth asking · Jun 16, 2009 – Jan 29, 2010

Investor count went down between filings — GUYANA GOLDFIELDS INC

The Jun 16, 2009 filing reports 3 investors; the Jan 29, 2010 Form D reports 1 investor.

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 (earlier) · Jun 16, 2009 ↗Form D (later) · Jan 29, 2010 ↗GUYANA GOLDFIELDS INC — PartnerFacts page ↗
Sources
Worth asking · Jul 8, 2011 – Mar 18, 2022

Carmelo Marrelli appears on 5 deals that stopped filing before reaching their target

Sintana Energy Inc. (last filing Mar 18, 2022; $3,482,303 sold of $9,286,141); PharmaTher Holdings Ltd. (last filing Oct 8, 2021; $7,886,000 sold of $17,743,500); ESKAY MINING CORP (last filing Sep 2, 2020; $341,660 sold of $949,055); Northquest Ltd. (last filing Dec 18, 2014; $0 sold of $64,792); AMR Mineral Metal Inc. (last filing Jul 8, 2011; $153,077 sold of $3,661,088). 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.

Sintana Energy Inc. — PartnerFacts page ↗PharmaTher Holdings Ltd. — PartnerFacts page ↗ESKAY MINING CORP — PartnerFacts page ↗Northquest Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jan 29, 2010 – Jul 20, 2026

6 paid sellers are listed without a CRD number

Paid seller listed without a CRD number: Canaccord Genuity Corp. — Tintina Mines Ltd · Paid seller listed without a CRD number: BMO Nesbitt Burns Inc. — GUYANA GOLDFIELDS INC · Paid seller listed without a CRD number: Cormark Securities Inc. — GUYANA GOLDFIELDS INC · Paid seller listed without a CRD number: TD Securities Inc. — GUYANA GOLDFIELDS INC · Paid seller listed without a CRD number: Thomas Weisel partners Canada Inc. — GUYANA GOLDFIELDS INC · and 1 more

What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 20, 2026 ↗BrokerCheck search: Canaccord Genuity Corp. ↗Tintina Mines Ltd — PartnerFacts page ↗Form D · Jan 29, 2010 ↗
Sources
Worth asking · Dec 30, 2011 – Jul 7, 2025

5 Form Ds were filed more than 15 days after the first sale

Form D filed 110 days after the first sale — Probe Gold Inc. · Form D filed 32 days after the first sale — Silver Storm Mining Ltd. · Form D filed 53 days after the first sale — Silver Storm Mining Ltd. · Form D filed 34 days after the first sale — Silver Storm Mining Ltd. · Form D filed 31 days after the first sale — HARD ROCK MINERAL DEVELOPMENT INC.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Mar 22, 2021 ↗Probe Gold Inc. — PartnerFacts page ↗Form D · Jul 7, 2025 ↗Silver Storm Mining Ltd. — PartnerFacts page ↗
Sources
Note · Apr 27, 2011 – Oct 3, 2025

24 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 — Silver Storm Mining Ltd. (latest filing Oct 3, 2025) · No amendment in the last 12 months on an offering that may still be open — Silver Storm Mining Ltd. (latest filing Jul 16, 2025) · No amendment in the last 12 months on an offering that may still be open — Silver Storm Mining Ltd. (latest filing Jul 7, 2025) · No amendment in the last 12 months on an offering that may still be open — E2Gold Inc. (latest filing Aug 30, 2024) · No amendment in the last 12 months on an offering that may still be open — E2Gold Inc. (latest filing Sep 15, 2023) · and 19 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 · Oct 3, 2025 ↗Silver Storm Mining Ltd. — PartnerFacts page ↗Form D · Jul 16, 2025 ↗Form D · Jul 7, 2025 ↗
Sources
Note · Jun 16, 2009 – Jan 29, 2010

Offering amount lowered between filings — GUYANA GOLDFIELDS INC

The Jun 16, 2009 filing says $18,374,693 offered; the Jan 29, 2010 Form D says $4,366,489.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Jun 16, 2009 ↗Form D (later) · Jan 29, 2010 ↗GUYANA GOLDFIELDS INC — PartnerFacts page ↗
Sources
Note · Feb 22, 2022 – Jul 7, 2025

Reported revenue range changed between filings — Silver Storm Mining Ltd.

"No Revenues" (Feb 22, 2022); then "Decline to Disclose" (Jul 7, 2025).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Feb 22, 2022 ↗Form D · Jul 7, 2025 ↗Silver Storm Mining Ltd. — PartnerFacts page ↗
Sources
Note · Aug 30, 2016 – Mar 22, 2021

Reported revenue range changed between filings — Probe Gold Inc.

"Decline to Disclose" (Aug 30, 2016); then "No Revenues" (Mar 22, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Aug 30, 2016 ↗Form D · Mar 22, 2021 ↗Probe Gold Inc. — PartnerFacts page ↗
Sources
Note · Oct 14, 2011 – Sep 2, 2020

Reported revenue range changed between filings — ESKAY MINING CORP

"No Revenues" (Oct 14, 2011); then "Decline to Disclose" (Sep 2, 2020).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 14, 2011 ↗Form D · Sep 2, 2020 ↗ESKAY MINING CORP — PartnerFacts page ↗
Sources
Note · Oct 7, 2020 – Apr 20, 2022

Same name, different state: "Carmelo Marrelli" (A1) is a separate record

This page covers filings where the address state is A6. A separate record, "Carmelo Marrelli" with address state A1, is listed on 3 filings — most recently by Blue Lagoon Resources Inc. (Apr 20, 2022). Both records have filings in the same period (Oct 7, 2020 to Apr 20, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Carmelo Marrelli (A1) — PartnerFacts page ↗Form D · Apr 20, 2022 ↗Blue Lagoon Resources Inc. — PartnerFacts page ↗Carmelo Marrelli (A6) — this page ↗
Sources
Note · Oct 22, 2010

Same name, different state: "Carmelo Marrelli" (CO) is a separate record

This page covers filings where the address state is A6. A separate record, "Carmelo Marrelli" with address state CO, is listed on 1 filing — most recently by Sandspring Resources Ltd. (Oct 22, 2010). Both records have filings in the same period (Oct 22, 2010).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Carmelo Marrelli (CO) — PartnerFacts page ↗Form D · Oct 22, 2010 ↗Sandspring Resources Ltd. — PartnerFacts page ↗Carmelo Marrelli (A6) — this page ↗
Sources
Note · Oct 14, 2011 – Sep 2, 2020

Address moved from Woodbridge, Ontario, Canada (as filed: A6) to Toronto, Ontario, Canada (as filed: A6) — ESKAY MINING CORP

The people listed on the Oct 14, 2011 filing give Woodbridge, Ontario, Canada (as filed: A6); on the Sep 2, 2020 filing they give Toronto, Ontario, Canada (as filed: A6). The address now on file (82 Richmond Street East, Toronto, Ontario, Canada (as filed: A6)) is a registered-agent or shared-office address used by 26 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 · Oct 14, 2011 ↗Form D · Sep 2, 2020 ↗ESKAY MINING CORP — 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

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)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 13, 2026 D
G3 Goldfields Inc.
File 021-594205
$0$0$0None listed on this filingEDGAR ↗
Jul 20, 2026 D
Tintina Mines Ltd
File 021-591449
$0$109,590 (est.)$0Canaccord Genuity Corp. no CRD number reportedEDGAR ↗
Oct 3, 2025 D
Silver Storm Mining Ltd.
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 filingEDGAR ↗
Oct 2, 2025 D
G2 Goldfields Inc.
File 021-559590
$0$0$0None listed on this filingEDGAR ↗
Jul 16, 2025 D
Silver Storm Mining Ltd.
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 filingEDGAR ↗
Jul 7, 2025 D
Silver Storm Mining Ltd.
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
Silver Storm Mining Ltd.
File 021-537795
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2025 D
Silver Storm Mining Ltd.
File 021-535867
$0$0$0None listed on this filingEDGAR ↗
Dec 23, 2024 D
Silver Storm Mining Ltd.
File 021-533051
$0$0$0None listed on this filingEDGAR ↗
Aug 30, 2024 D
E2Gold Inc.
File 021-522900
$0$0$0None listed on this filingEDGAR ↗
Aug 9, 2024 D
G2 Goldfields Inc.
File 021-521162
$0$469,442$0ROTH CANADA, INC no CRD number reported
via Roth Capital Partners LLC (CRD 15407 ↗)
EDGAR ↗
Apr 17, 2024 D
Silver Storm Mining Ltd.
File 021-510792
$0$614$0Canaccord Genuity Wealth Management (USA) Inc. BrokerCheck CRD 7449 ↗EDGAR ↗
Jan 25, 2024 D
G2 Goldfields Inc.
File 021-503511
$982,724$0$0CORMARK SECURITIES INC. no CRD number reported
via Cormark Securities (USA) Limited (CRD 101000 ↗)
EDGAR ↗
Sep 15, 2023 D
E2Gold Inc.
File 021-492208
$0$0$0None listed on this filingEDGAR ↗
Jul 5, 2023 D
E2Gold Inc.
File 021-485866
$0$0$0None listed on this filingEDGAR ↗
Jun 14, 2023 D
E2Gold Inc.
File 021-484157
$0$0$0None listed on this filingEDGAR ↗
Apr 7, 2023 D
G2 Goldfields Inc.
File 021-478219
$129,393$0$0Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗
Cormark Securities (USA) Limited BrokerCheck CRD 101000 ↗		EDGAR ↗
Jun 1, 2022 D
Deveron Corp.
File 021-447760
$0$0$0None listed on this filingEDGAR ↗
Mar 18, 2022 D
Sintana Energy Inc.
File 021-437947
$243,761$0$0GLOBAL ALLIANCE SECURITIES LLC BrokerCheck CRD 167164 ↗EDGAR ↗
Feb 22, 2022 D
Silver Storm Mining Ltd.
File 021-434459
$0$0$0None listed on this filingEDGAR ↗
Jan 25, 2022 D
Sintana Energy Inc.
File 021-430691
$0$0$0None listed on this filingEDGAR ↗
Oct 8, 2021 D
PharmaTher Holdings Ltd.
File 021-416365
$0$630,880 (est.)$0H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗EDGAR ↗
Sep 7, 2021 D
Deveron Corp.
File 021-412583
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2021 D
Probe Gold Inc.
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 filingEDGAR ↗
Sep 2, 2020 D
ESKAY MINING CORP
File 021-374805
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2020 D
Magna Gold Corp.
File 021-368599
$0$0$0None listed on this filingEDGAR ↗
May 20, 2020 D
Magna Gold Corp.
File 021-367403
$4,089 (est.)$0$0Canaccord Genuity Corp no CRD number reported
via Canaccord Genuity Wealth Management (USA) Inc. (CRD 7449 ↗)
EDGAR ↗
Dec 23, 2019 D
Probe Gold Inc.
File 021-356241
$186,200$0$0SPROTT GLOBAL RESOURCE INVESTMENTS LTD BrokerCheck CRD 35878 ↗EDGAR ↗
Mar 1, 2019 D
MVC Technologies Inc.
File 021-333900
$0$0$0None listed on this filingEDGAR ↗
Mar 1, 2019 D
MVC Technologies Inc.
File 021-333902
$0$0$0None listed on this filingEDGAR ↗
Mar 1, 2019 D
MVC Technologies Inc.
File 021-333903
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2018 D
Mega Uranium Ltd.
File 021-328703
$0$0$0None listed on this filingEDGAR ↗
Aug 8, 2018 D
Sintana Energy Inc.
File 021-318728
$0$0$0None listed on this filingEDGAR ↗
Aug 8, 2018 D
Sintana Energy Inc.
File 021-318729
$0$0$0None listed on this filingEDGAR ↗
Jul 3, 2018 D
Probe Gold Inc.
File 021-315977
$228,792$0$0Macquarie Capital Markets North America Ltd. BrokerCheck CRD 38108 ↗EDGAR ↗
Jun 29, 2018 D
Probe Gold Inc.
File 021-315837
$0$0$0None listed on this filingEDGAR ↗
Aug 30, 2016 D
Probe Gold Inc.
File 021-269760
$185,598$0$0Macquarie Capital Markets North America Ltd. BrokerCheck CRD 38108 ↗EDGAR ↗
Aug 30, 2016 D
Probe Gold Inc.
File 021-269761
$0$0$0None listed on this filingEDGAR ↗
Dec 18, 2014 D
Northquest Ltd.
File 021-230426
$0$0$0None listed on this filingEDGAR ↗
Jan 30, 2012 D
HARD ROCK MINERAL DEVELOPMENT INC.
File 021-172639
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2011 D
ESKAY MINING CORP
File 021-167247
$0$0$0None listed on this filingEDGAR ↗
Jul 8, 2011 D
AMR Mineral Metal Inc.
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
Drift Lake Resources Inc.
File 021-159578
$0$0$0None listed on this filingEDGAR ↗
May 6, 2011 D
Probe Mines Ltd
File 021-159378
$133,750$0$0BMO Capital Markets Corp. BrokerCheck CRD 16686 ↗
via BMO Nesbitt Burns Securities Ltd. (CRD 44057 ↗)
EDGAR ↗
Jan 29, 2010 D
GUYANA GOLDFIELDS INC
File 021-87868
$261,989$0$0Scotia 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		EDGAR ↗
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 19

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

GG
Other · group: G2 Goldfields

G3 Goldfields Inc.

Toronto, Ontario, Canada (as filed: A6) · Aug 13, 2026
  • Aug 13, 2026 · D · $151,148 sold of $151,148 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $151K from 4 investors (100% of the $151K target) as of the latest filing. Carmelo is listed as executive officer.

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.

TM
Other

Tintina Mines Ltd

Toronto, Ontario, Canada (as filed: A6) · Jul 20, 2026
  • Jul 20, 2026 · D · $2,191,798 sold of $2,191,798 · 11 investors · min. $360 · role: Director EDGAR ↗

Raised $2.19M from 11 investors (100% of the $2.19M target) as of the latest filing. Carmelo 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.

SS
Other

Silver Storm Mining Ltd.

Toronto, Ontario, Canada (as filed: A6) · Feb 22, 2022 → Oct 3, 2025 · 8 filings
  • Oct 3, 2025 · D · $18,095 sold of $6,992,889 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 16, 2025 · D · $104,978 sold of $4,627,075 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 7, 2025 · D · $915,920 sold of $14,445,461 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 10, 2025 · D · $27,021 sold of $27,021 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 22, 2025 · D · $15,638 sold of $15,638 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 23, 2024 · D · $185,107 sold of $185,107 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 17, 2024 · D · $46,467 sold of $46,467 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 22, 2022 · D · $32,721 sold of $32,721 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $916K from 7 investors (13% of the $6.99M target) as of the latest filing. Carmelo is listed as executive officer on 8 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.

GG
Other · group: G2 Goldfields

G2 Goldfields Inc.

Toronto, Ontario, Canada (as filed: A6) · Apr 7, 2023 → Oct 2, 2025 · 4 filings
  • Oct 2, 2025 · D · $6,397,380 sold of $6,397,380 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 9, 2024 · D · $9,388,441 sold of $9,388,441 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 25, 2024 · D · $16,378,740 sold of $16,378,740 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 7, 2023 · D · $2,156,549 sold of $2,156,549 · 56 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $16.4M from 56 investors (100% of the $6.4M target) as of the latest filing. Carmelo is listed as executive officer on 4 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.

E
Other

E2Gold Inc.

Toronto, Ontario, Canada (as filed: A6) · Jun 14, 2023 → Aug 30, 2024 · 4 filings
  • Aug 30, 2024 · D · $22,254 sold of $77,889 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 15, 2023 · D · $73,240 sold of $219,720 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 5, 2023 · D · $151,520 sold of $454,560 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 14, 2023 · D · $7,452 sold of $22,355 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $369K from 9 investors (100% of the $78K target) as of the latest filing. Carmelo is listed as executive officer on 4 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.

DC
Other

Deveron Corp.

Toronto, Ontario, Canada (as filed: A6) · Sep 7, 2021 → Jun 1, 2022 · 2 filings
  • Jun 1, 2022 · D · $11,682 sold of $11,682 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 7, 2021 · D · $5,155 sold of $8,526 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $12K from 1 investor (100% of the $12K target) as of the latest filing. Carmelo is listed as executive officer on 2 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.

SE
Other

Sintana Energy Inc.

Toronto, Ontario, Canada (as filed: A6) · Aug 8, 2018 → Mar 18, 2022 · 4 filings
  • Mar 18, 2022 · D · $3,482,303 sold of $9,286,141 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 25, 2022 · D · $600,000 sold of $600,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 8, 2018 · D · $496,665 sold of $933,730 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 8, 2018 · D · $19,035 sold of $19,035 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.48M from 7 investors (38% of the $9.29M target) as of the latest filing. Carmelo is listed as executive officer on 4 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.

PH
Biotechnology

PharmaTher Holdings Ltd.

Toronto, Ontario, Canada (as filed: A6) · Oct 8, 2021
  • Oct 8, 2021 · D · $7,886,000 sold of $17,743,500 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $7.89M from 2 investors (44% of the $17.7M target) as of the latest filing. Carmelo is listed as executive officer.

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: 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.

PG
Other · group: Probe

Probe Gold Inc.

Toronto, Ontario, Canada (as filed: A6) · Aug 30, 2016 → Mar 22, 2021 · 6 filings
  • Mar 22, 2021 · D · $1,113,345 sold of $2,655,791 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 23, 2019 · D · $1,880,808 sold of $3,103,333 · 42 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 3, 2018 · D · $3,813,200 sold of $6,214,096 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 29, 2018 · D · $735,698 sold of $1,199,507 · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 30, 2016 · D · $1,540,252 sold of $2,958,905 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 30, 2016 · D · $1,922,127 sold of $3,692,507 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.87M from 42 investors (100% of the $2.66M target) as of the latest filing. Carmelo is listed as executive officer on 6 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.

EM
Other

ESKAY MINING CORP

Toronto, Ontario, Canada (as filed: A6) · Oct 14, 2011 → Sep 2, 2020 · 2 filings
  • Sep 2, 2020 · D · $341,660 sold of $949,055 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 14, 2011 · D · $9,980 sold of $9,980 · 1 investors · min. $9,980 · role: Executive Officer EDGAR ↗

Raised $342K from 3 investors (36% of the $949K target) as of the latest filing. Carmelo is listed as executive officer on 2 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.

MG
Other

Magna Gold Corp.

Toronto, Ontario, Canada (as filed: A6) · May 20, 2020 → Jun 10, 2020 · 2 filings
  • Jun 10, 2020 · D · $45,121 sold of $45,121 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 20, 2020 · D · $750,106 sold of $750,106 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $842K from 7 investors (100% of the $45K target) as of the latest filing. Carmelo is listed as executive officer on 2 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.

MT
Other

MVC Technologies Inc.

Mississauga, Ontario, Canada (as filed: A6) · Mar 1, 2019 → Mar 1, 2019 · 3 filings
  • Mar 1, 2019 · D · $201,579 sold of $362,842 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 1, 2019 · D · $605,824 sold of $1,090,484 · 10 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 1, 2019 · D · $636,921 sold of $1,146,458 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.56M from 10 investors (100% of the $363K target) as of the latest filing. Carmelo is listed as executive officer on 3 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.

MU
Other

Mega Uranium Ltd.

Toronto, Ontario, Canada (as filed: A6) · Dec 21, 2018
  • Dec 21, 2018 · D · $451,779 sold of $1,067,841 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.52M from 4 investors (100% of the $1.07M target) as of the latest filing. Carmelo is listed as executive officer.

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.

N
Other

Northquest Ltd.

Toronto, Ontario, Canada (as filed: A6) · Dec 18, 2014
  • Dec 18, 2014 · D · $0 sold of $64,792 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

3 investors reported; no amount sold yet as of the latest filing. Carmelo is listed as executive officer.

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.

HR
Other

HARD ROCK MINERAL DEVELOPMENT INC.

Toronto, Ontario, Canada (as filed: A6) · Jan 30, 2012
  • Jan 30, 2012 · D · $9,833 sold of $9,833 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $9,833 from 1 investor (100% of the $9,833 target) as of the latest filing. Carmelo is listed as executive officer.

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.

AM
Other

AMR Mineral Metal Inc.

Toronto, Ontario, Canada (as filed: A6) · Jul 8, 2011
  • Jul 8, 2011 · D · $153,077 sold of $3,661,088 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $153K from 1 investor (4% of the $3.66M target) as of the latest filing. Carmelo is listed as executive officer.

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.

DL
Other

Drift Lake Resources Inc.

Toronto, Ontario, Canada (as filed: A6) · May 11, 2011
  • May 11, 2011 · D · $18,336,999 sold of $33,782,334 · 6 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $18.3M from 6 investors (54% of the $33.8M target) as of the latest filing. Carmelo is listed as executive officer.

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.

PM
Other · group: Probe

Probe Mines Ltd

Toronto, Ontario, Canada (as filed: A6) · May 6, 2011
  • May 6, 2011 · D · $3,632,706 sold of $3,632,706 · 11 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.63M from 11 investors (100% of the $3.63M target) as of the latest filing. Carmelo is listed as executive officer.

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.

GG
Other

GUYANA GOLDFIELDS INC

Toronto, Ontario, Canada (as filed: A6) · Jun 16, 2009 → Jan 29, 2010 · 2 filings
  • Jan 29, 2010 · D · $4,366,489 sold of $4,366,489 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 16, 2009 · D · $7,143,826 sold of $18,374,693 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $29.8M from 13 investors (100% of the $4.37M target) as of the latest filing. Carmelo is listed as executive officer on 2 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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Carmelo Marrelli — CO, 1 issuer, Oct 22, 2010 → Oct 22, 2010 · no shared issuer
  • Carmelo Marrelli — British Columbia, Canada (as filed: A1), 1 issuer, Oct 7, 2020 → Apr 20, 2022 · no shared issuer

People around Carmelo 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

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

Talal Chehab

Director · 8 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Thomas English

Director · 8 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Dwayne Melrose

Director · 8 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Greg McKenzie

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

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Will Ansley

Executive Officer · 7 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Daniel Noone

Executive Officer, Director · 7 shared filings (3 issuers) · also on 4 other issuers

Daniel Noone is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Dennis Peterson

Director, Executive Officer · 7 shared filings (2 issuers) · also on 5 other issuers

Dennis Peterson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

David Palmer

Executive Officer, Director · 7 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Marco Gagnon

Executive Officer, Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Gordon McCreary

Director · 6 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Yves Dessureault

Executive Officer, Director · 6 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Jamie Sokalsky

Director · 6 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Basil Haymann

Director · 6 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Patrick Langlois

Executive Officer · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Patrick Sheridan

Director, Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

David Cherry

Executive Officer · 5 shared filings (2 issuers)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Keith Spickelmier

Executive Officer, Director · 5 shared filings (2 issuers)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

BRUNO MARUZZO

Director · 5 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Torben Michalsen

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Stephen Stow

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Carmen Diges

Director, Executive Officer · 4 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Eric Owens

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

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Peter Bojtos

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Dean Gendron

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Sean Austin

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

David Good

Director · 4 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Jeff Pritchard

Director · 4 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Bruce Rosenberg

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

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

DAVID DANZIGER

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

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Doug Manner

Executive Officer, Director · 3 shared filings (2 issuers)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

KASHAF QURESHI

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

PRADYUM SEKAR

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Todd Hennis

Director · 3 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Ellie Owens

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Robert A. Bondy

Director · 2 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Claude F. Lemasson

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Alan Ferry

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

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

J. Patrick Sheridan

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

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

Alexander Po

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Carmelo Marrelli. Their page shows their other deals.

The team behind the deals

P
Sponsor group

Probe

2 issuers · 10 filings · $9.5M reported sold · 2011–2025

One team, 2 deal companies. Carmelo Marrelli is listed on 2 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 Carmelo Marrelli.

GG
Sponsor group

G2 Goldfields

2 issuers · 9 filings · $6.55M reported sold · 2011–2026

One team, 2 deal companies. Carmelo Marrelli is listed on 2 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 Carmelo Marrelli.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 19 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 Carmelo Marrelli 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 19 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Carmelo Marrelli is listed on: none on file. No website or social profile named in Drift Lake Resources Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #351,758 of 374,652 in line (1,218 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, 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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