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

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

Christopher Jayasingh Daniel

Named as an officer, director or promoter on SEC Form D filings · United Kingdom (as filed: X0) · Oct 22, 2014 → Jan 19, 2021

3deals (issuers)
$514.2Mreported sold
52investors
15Form D filings
2014–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Christopher Jayasingh Daniel is listed as a director on 15 SEC Form D filings by 3 issuers between Oct 2014 and Sep 2022: KOTAK INVESTMENT OPPORTUNITIES FUND Ltd (Port Louis, Mauritius (as filed: O4) — pooled investment fund — 2014–2022; $514.2M reported sold to 52 investors), Kotak Funds: India Growth Fund (Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2020–2021) and Kotak Funds: India Midcap Fund (Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2020–2021).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $514.2M sold in total.

Listed alongside Louis Didier Merle (11 shared filings), Mamode Izam Nathadkhan (11 shared filings), Neeraj Kumar Malhotra (11 shared filings), Chatrasingh Joyram (7 shared filings), Sonia Lutchmiah (5 shared filings) and 10 others.

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

All 3 issuers belong to the sponsor group Kotak Fixed (31 issuers, $355.8M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Kotak Fixed has 31 companies on file and $355.8M 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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 14 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 15 public filings for Christopher Jayasingh Daniel and found 5 differences, 2 worth asking the sponsor about: 6 offerings reported less sold on a later filing than an earlier one; 4 offerings reported fewer investors on a later filing; 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 Christopher Jayasingh Daniel has not run yet — it is joining a line of 14,869 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

1 case: 1 open

Christopher Daniel v. Blaize Holdings, Inc. open
District Court, C.D. California · No. 2:26-cv-08563 · Filed Aug 3, 2026 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Christopher Daniel: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
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, 2:32 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Christopher Jayasingh Daniel..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

13 cases: 1 open, 12 closed (disposition not in docket feed)

Christopher Daniel open
United States Bankruptcy Court, E.D. Louisiana · No. 23-10424 · Filed Mar 21, 2023
Role of Christopher Daniel: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
CHRISTOPHER DANIEL closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:14-bk-08117 · Filed Oct 9, 2014 · Closed Oct 5, 2015
Role of CHRISTOPHER DANIEL: Debtor · Outcome: Case closed 2015-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Christopher J Daniel and Nancy M. Daniel closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-12-14013 · Filed Jul 12, 2012 · Closed Aug 4, 2015
Role of Christopher J Daniel and Nancy M. Daniel: Debtor · Outcome: Case closed 2015-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Christopher J. Daniel closed
United States Bankruptcy Court, M.D. Alabama · No. 12-30001 · Filed Jan 1, 2012 · Closed Sep 29, 2014
Role of Christopher J. Daniel: Debtor · Outcome: Case closed 2014-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Christopher J Daniel closed
United States Bankruptcy Court, W.D. Michigan · No. 09-02139 · Filed Feb 27, 2009 · Closed Oct 19, 2009
Role of Christopher J Daniel: Debtor · Outcome: Case closed 2009-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Christopher J. Daniel closed
United States Bankruptcy Court, M.D. Alabama · No. 08-81336 · Filed Sep 24, 2008 · Closed Feb 12, 2009
Role of Christopher J. Daniel: Debtor · Outcome: Case closed 2009-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Christopher Daniel closed
United States Bankruptcy Court, W.D. Tennessee · No. 05-20053 · Filed Jan 3, 2005 · Closed Mar 30, 2005
Role of Christopher Daniel: Debtor · Outcome: Case closed 2005-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Christopher Daniel closed
United States Bankruptcy Court, W.D. Tennessee · No. 04-35963 · Filed Oct 12, 2004 · Closed May 24, 2005
Role of Christopher Daniel: Debtor · Outcome: Case closed 2005-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Christopher Daniel closed
United States Bankruptcy Court, W.D. Tennessee · No. 04-30008 · Filed Jun 29, 2004 · Closed Sep 8, 2004
Role of Christopher Daniel: Debtor · Outcome: Case closed 2004-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Christopher Daniel closed
United States Bankruptcy Court, E.D. Kentucky · No. 02-70291 · Filed Mar 25, 2002 · Closed Oct 9, 2002
Role of Christopher Daniel: Debtor · Outcome: Case closed 2002-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Christopher Daniel closed
United States Bankruptcy Court, M.D. Alabama · No. 98-06136 · Filed Dec 1, 1998 · Closed May 11, 2001
Role of Christopher Daniel: Debtor · Outcome: Case closed 2001-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Christopher J. Daniel and Renee' S. Daniel closed
United States Bankruptcy Court, M.D. Georgia · No. 98-51179 · Filed Mar 17, 1998 · Closed Nov 10, 1999
Role of Christopher J. Daniel and Renee' S. Daniel: Debtor · Outcome: Case closed 1999-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Christopher J. Daniel closed
United States Bankruptcy Court, N.D. Georgia · No. 93-78109 · Filed Dec 30, 1993 · Closed Jul 2, 1997
Role of Christopher J. Daniel: Debtor · Outcome: Case closed 1997-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:32 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

4. Differences between public sources

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

5 differences found between the filings for Christopher Jayasingh Daniel — 2 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · Oct 16, 2013 – Oct 7, 2021

6 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Amount sold went down between filings — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Amount sold went down between filings — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Amount sold went down between filings — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Amount sold went down between filings — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · and 1 more

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Form D/A (earlier) · Oct 9, 2020 ↗Form D/A (later) · Oct 7, 2021 ↗KOTAK INVESTMENT OPPORTUNITIES FUND Ltd — PartnerFacts page ↗Form D/A (earlier) · Oct 7, 2019 ↗
Sources
Worth asking · Oct 22, 2014 – Oct 7, 2021

4 offerings reported fewer investors on a later filing

Investor count went down between filings — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Investor count went down between filings — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Investor count went down between filings — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Investor count went down between filings — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd

What this means Investor counts normally only grow. Ask the sponsor what happened on each.

Form D/A (earlier) · Oct 9, 2020 ↗Form D/A (later) · Oct 7, 2021 ↗KOTAK INVESTMENT OPPORTUNITIES FUND Ltd — PartnerFacts page ↗Form D/A (earlier) · Oct 16, 2018 ↗
Sources
Note · Jun 15, 2006 – Sep 15, 2022

No amendment in the last 12 months on an offering that may still be open — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd (latest filing Sep 15, 2022)

The latest filing for this offering is dated Sep 15, 2022 (first sale Jun 15, 2006). It reports $753,540 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Sep 15, 2022 ↗KOTAK INVESTMENT OPPORTUNITIES FUND Ltd — PartnerFacts page ↗
Sources
Note · Oct 22, 2014 – Oct 9, 2020

Christopher Jayasingh Daniel is written 4 different ways on the filings

listed as "Christopher Jayasing Daniel" on the Oct 22, 2014 filing, and "Christopher Jayasingh Daniel" on 10 filings (from Oct 19, 2015), and "Christopher J Daniel" on the Oct 7, 2019 filing, and "Christopher Daniel" on 3 filings (from Oct 9, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Oct 22, 2014 ↗Form D/A · Oct 19, 2015 ↗Form D/A · Oct 7, 2019 ↗Form D/A · Oct 9, 2020 ↗
Sources
Note · Oct 19, 2010 – Sep 15, 2022

8 address changes between filings

Address moved from Grand Baie, Mauritius (as filed: O4) to Pamplemousses, Mauritius (as filed: O4) — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Address moved from Quatre Bornes, Mauritius (as filed: O4) to Grand Baie, Mauritius (as filed: O4) — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Address moved from Grand Baie, Mauritius (as filed: O4) to Quatre Bornes, Mauritius (as filed: O4) — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Address moved from Port Louis, Mauritius (as filed: O4) to Grand Baie, Mauritius (as filed: O4) — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · Address moved from Rose Hill, Mauritius (as filed: O4) to Port Louis, Mauritius (as filed: O4) — KOTAK INVESTMENT OPPORTUNITIES FUND Ltd · and 3 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Oct 7, 2021 ↗Form D/A · Sep 15, 2022 ↗KOTAK INVESTMENT OPPORTUNITIES FUND Ltd — PartnerFacts page ↗Form D/A · Oct 9, 2020 ↗
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

1 of 3 offerings reports sales commissions totalling $6,557; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 15, 2022 D/A
KOTAK INVESTMENT OPPORTUNITIES FUND Ltd
File 021-101274
$6,557$0$0Kotak Mahindra Inc. BrokerCheck CRD 47251 ↗EDGAR ↗
Jan 19, 2021 D/A
Kotak Funds: India Growth Fund
File 021-358980
$0$0$0Kotak Mahindra Inc. BrokerCheck CRD 47251 ↗EDGAR ↗
Jan 19, 2021 D/A
Kotak Funds: India Midcap Fund
File 021-358983
$0$0$0Kotak Mahindra Inc. BrokerCheck CRD 47251 ↗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 3

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

KI
Pooled Investment Fund · group: Kotak Fixed

KOTAK INVESTMENT OPPORTUNITIES FUND Ltd

Port Louis, Mauritius (as filed: O4) · Oct 22, 2014 → Sep 15, 2022 · 11 filings
  • Sep 15, 2022 · D/A · $753,540 sold of Indefinite · 3 investors · min. $500 · role: Director EDGAR ↗
  • Oct 7, 2021 · D/A · $753,540 sold of Indefinite · 3 investors · min. $500 · role: Director EDGAR ↗
  • Oct 9, 2020 · D/A · $987,321 sold of Indefinite · 7 investors · min. $500 · role: Director EDGAR ↗
  • Oct 7, 2019 · D/A · $1,138,705 sold of Indefinite · 7 investors · min. $500 · role: Director EDGAR ↗
  • Oct 16, 2018 · D/A · $1,415,969 sold of Indefinite · 9 investors · min. $500 · role: Director EDGAR ↗
  • Oct 30, 2017 · D/A · $1,515,340 sold of Indefinite · 9 investors · min. $500 · role: Director EDGAR ↗
  • Oct 21, 2016 · D/A · $1,400,655 sold of Indefinite · 10 investors · min. $500 · role: Director EDGAR ↗
  • Oct 20, 2016 · D/A · $1,400,655 sold of Indefinite · 10 investors · min. $500 · role: Director EDGAR ↗
  • Oct 18, 2016 · D/A · $1,400,655 sold of Indefinite · 10 investors · min. $500 · role: Director EDGAR ↗
  • Oct 19, 2015 · D/A · $514,240,951 sold of Indefinite · 10 investors · min. $500 · role: Director EDGAR ↗
  • Oct 22, 2014 · D/A · $1,155,973 sold of Indefinite · 11 investors · min. $500 · role: Director EDGAR ↗

Raised $514.2M from 52 investors as of the latest filing. Christopher is listed as director on 11 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.

KF
Pooled Investment Fund · group: Kotak Fixed

Kotak Funds: India Midcap Fund

Luxembourg, Luxembourg (as filed: N4) · Jan 27, 2020 → Jan 19, 2021 · 2 filings
  • Jan 19, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $500 · role: Director EDGAR ↗
  • Jan 27, 2020 · D · $0 sold of Indefinite · 0 investors · min. $500 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Christopher 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.

KF
Pooled Investment Fund · group: Kotak Fixed

Kotak Funds: India Growth Fund

Luxembourg, Luxembourg (as filed: N4) · Jan 27, 2020 → Jan 19, 2021 · 2 filings
  • Jan 19, 2021 · D/A · $0 sold of Indefinite · 0 investors · min. $500 · role: Director EDGAR ↗
  • Jan 27, 2020 · D · $0 sold of Indefinite · 0 investors · min. $500 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Christopher 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.

Other pages with the same name (1)

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

People around Christopher 15

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

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

Mamode Izam Nathadkhan

Director · 11 shared filings (1 issuer) · also on 17 other issuers

Mamode Izam Nathadkhan is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Louis Didier Merle

Director · 11 shared filings (1 issuer) · also on 6 other issuers

Louis Didier Merle is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Neeraj Kumar Malhotra

Director · 11 shared filings (1 issuer) · also on 23 other issuers

Neeraj Kumar Malhotra is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Chatrasingh Joyram

Director · 7 shared filings (1 issuer) · also on 23 other issuers

Chatrasingh Joyram is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Sonia Lutchmiah

Director · 5 shared filings (1 issuer) · also on 12 other issuers

Sonia Lutchmiah is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Ruchit Puri

Director · 4 shared filings (2 issuers) · also on 12 other issuers

Ruchit Puri is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Chee Seng Shek

Director · 4 shared filings (2 issuers)

Listed on the same filings as Christopher Jayasingh Daniel. Their page shows their other deals.

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

Jerome Wigny

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

Listed on the same filings as Christopher Jayasingh Daniel. Their page shows their other deals.

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

Doonaye Sookye

Director · 3 shared filings (1 issuer) · also on 20 other issuers

Doonaye Sookye is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

Renu Audit

Director · 2 shared filings (1 issuer) · also on 9 other issuers

Renu Audit is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Mohammad Iqbal Dulloo

Director · 2 shared filings (1 issuer) · also on 10 other issuers

Mohammad Iqbal Dulloo is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Shabniz Panawoolla-Jaulim

Director · 2 shared filings (1 issuer) · also on 13 other issuers

Shabniz Panawoolla-Jaulim is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Deven Coopoosamy

Director · 1 shared filing (1 issuer) · also on 16 other issuers

Deven Coopoosamy is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Riad Aubdool

Director · 1 shared filing (1 issuer) · also on 11 other issuers

Riad Aubdool is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Bhavish Banipersad

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Bhavish Banipersad is on 11 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

KF
Sponsor group

Kotak Fixed

31 issuers · 132 filings · $355.8M reported sold · 2010–2026

One team, 31 deal companies. Christopher Jayasingh Daniel is listed on 3 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 Christopher Jayasingh Daniel.

Same business address

18 other issuers file from the same address

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 3 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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 Christopher Jayasingh Daniel by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Christopher Jayasingh Daniel is listed on: none on file. No website or social profile named in KOTAK INVESTMENT OPPORTUNITIES FUND Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #145,686 of 374,652 in line (14 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 (Port Louis, O4). 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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