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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:57 AM ET

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CL
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Charles Lemonides

Named as an officer, director or promoter on SEC Form D filings · NY, Cayman Islands (as filed: E9) · Nov 10, 2009 → Apr 3, 2015

2deals (issuers)
$127.1Mreported sold
142investors
8Form D filings
2009–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Lemonides is listed as an executive officer and director on 8 SEC Form D filings by 2 issuers between Nov 2009 and Mar 2026: VALUEWORKS LTD PARTNERS, LP (New York, NY — pooled investment fund — 2009–2015; $114.5M reported sold to 132 investors) and ValueWorks Offshore Fund Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2025–2026; $12.5M reported sold to 10 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $127.1M sold in total.

Listed alongside Mario Delpozzo (2 shared filings), ValueWorks, LLC (2 shared filings, management entity) and ValueWorks Capital, LLC (1 shared filing, management entity).

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

All 2 issuers belong to the sponsor group Valueworks (3 issuers, $126M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Valueworks has 3 companies on file and $126M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 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 8 public filings for Charles Lemonides and found 5 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Form D filed 559 days after the first sale; 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 Charles Lemonides has not run yet — it is joining a line of 44,076 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:20 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Charles Lemonides..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 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

5 differences found between the filings for Charles Lemonides — 3 worth asking about (compared 8 filings on Oct 24, 2026)

Worth asking · Mar 13, 2025 – Mar 13, 2026

Amount sold went down between filings — ValueWorks Offshore Fund Ltd

The Mar 13, 2025 filing says $12,548,221 sold; the Mar 13, 2026 Form D/A says $11,484,421 sold — $1,063,800 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) · Mar 13, 2025 ↗Form D/A (later) · Mar 13, 2026 ↗ValueWorks Offshore Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Sep 1, 2023 – Mar 13, 2025

Form D filed 559 days after the first sale — ValueWorks Offshore Fund Ltd

The filing says the first sale was Sep 1, 2023. The Form D was filed Mar 13, 2025 — 559 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 544 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 13, 2025 ↗ValueWorks Offshore Fund Ltd — PartnerFacts page ↗
Sources
Worth asking · Apr 3, 2015 – Sep 18, 2015

Charles Lemonides is no longer listed on the Sep 18, 2015 amendment — VALUEWORKS LTD PARTNERS, LP

Charles Lemonides appears on the Apr 3, 2015 Form D/A (executive officer) but not on the Sep 18, 2015 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Apr 3, 2015 ↗Form D/A · Sep 18, 2015 ↗Charles Lemonides — PartnerFacts page ↗VALUEWORKS LTD PARTNERS, LP — PartnerFacts page ↗
Sources
Note · Nov 10, 2009 – Apr 1, 2011

Minimum investment changed between filings — VALUEWORKS LTD PARTNERS, LP

The Nov 10, 2009 filing lists a minimum of $5,000,000; the Apr 1, 2011 Form D/A lists $100,000.

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

Form D/A (earlier) · Nov 10, 2009 ↗Form D/A (later) · Apr 1, 2011 ↗VALUEWORKS LTD PARTNERS, LP — PartnerFacts page ↗
Sources
Note · Nov 10, 2009 – Mar 13, 2026

Charles Lemonides is listed with 2 different address states: NY, E9

NY on 6 filings (Nov 10, 2009 to Apr 3, 2015); Cayman Islands (as filed: E9) on 2 filings (Mar 13, 2025 to Mar 13, 2026).

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

Form D/A · Nov 10, 2009 ↗Form D · Mar 13, 2025 ↗
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

0 of 2 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 13, 2026 D/A
ValueWorks Offshore Fund Ltd
File 021-540815
$0 (est.)$0 (est.)$0 (est.)
The investment manager receives customary management fees.
None listed on this filingEDGAR ↗
Apr 3, 2015 D/A
VALUEWORKS LTD PARTNERS, LP
File 021-87209
$0$0$0 (est.)N/A no CRD number reported
via The GMS Group, LLC (CRD 80000 ↗)
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 2

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

VO
Pooled Investment Fund · group: Valueworks

ValueWorks Offshore Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Mar 13, 2025 → Mar 13, 2026 · 2 filings
  • Mar 13, 2026 · D/A · $11,484,421 sold of Indefinite · 10 investors · min. $100,000 · role: Director EDGAR ↗
  • Mar 13, 2025 · D · $12,548,221 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗

Raised $12.5M from 10 investors as of the latest filing. Charles is listed as director 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: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

VP
Pooled Investment Fund · group: Valueworks

VALUEWORKS LTD PARTNERS, LP

New York, NY · Nov 10, 2009 → Apr 3, 2015 · 6 filings
  • Apr 3, 2015 · D/A · $52,072,620 sold of Indefinite · 69 investors · min. $100,000 · role: Executive Officer (Managing Member of the General Partner) EDGAR ↗
  • Mar 28, 2014 · D/A · $46,704,056 sold of Indefinite · 58 investors · min. $100,000 · role: Executive Officer (Charles Lemonides is an executive officer of ValueWorks Capital, LLC, the general partner of the Issuer.) EDGAR ↗
  • May 15, 2013 · D/A · $44,599,056 sold of Indefinite · 51 investors · min. $100,000 · role: Executive Officer (Charles Lemonides is an Executive Officer of ValueWorks Capital, LLC, the General Partner of the Issuer.) EDGAR ↗
  • May 15, 2012 · D/A · $40,803,172 sold of Indefinite · 44 investors · min. $100,000 · role: Executive Officer (Charles Lemonides is an Executive Officer of ValueWorks Capital, LLC, the General Partner of the Issuer.) EDGAR ↗
  • Apr 1, 2011 · D/A · $26,420,817 sold of Indefinite · 35 investors · min. $100,000 · role: Executive Officer (Charles Lemonides is an Executive Officer of ValueWorks Capital, LLC, the General Partner of the Issuer.) EDGAR ↗
  • Nov 10, 2009 · D/A · $17,952,448 sold of Indefinite · 32 investors · min. $5,000,000 · role: Executive Officer (Charles Lemonides is an Executive Officer of ValueWorks Capital, LLC, the General Partner of the Issuer.) EDGAR ↗

Raised $114.5M from 132 investors as of the latest filing. Charles 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: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Charles 3

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

V
Management entity

ValueWorks, LLC

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

Listed on the same filings as Charles Lemonides. Their page shows their other deals.

VC
Management entity

ValueWorks Capital, LLC

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

Listed on the same filings as Charles Lemonides. Their page shows their other deals.

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

Mario Delpozzo

Director · 2 shared filings (1 issuer)

Listed on the same filings as Charles Lemonides. Their page shows their other deals.

The team behind the deals

V
Sponsor group

Valueworks

3 issuers · 19 filings · $126M reported sold · 2009–2026

One team, 3 deal companies. Charles Lemonides 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 Charles Lemonides.

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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 2 of the 2 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): ValueWorks Offshore Fund Ltd, VALUEWORKS LTD PARTNERS, LP.

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 Charles Lemonides by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Charles Lemonides is listed on: none on file. No website or social profile named in VALUEWORKS LTD PARTNERS, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #39,625 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

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

Courts

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

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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