Sponsor Check › Person
Related person on Form D filings · address states as listed: CO, WI, RI, IL · listed Dec 20, 2019 → Sep 28, 2023
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:02 AM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:02 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
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. — not yet searched; 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: not yet searched.
Not yet searched.
Search queued. Results are added automatically; check back later or follow this page to be notified.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:02 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
6 of 14 offerings report sales commissions totalling $22,600,000; 4 report finder's fees totalling $2,437,500; 5 report proceeds to related persons totalling $3,140,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jan 12, 2024 D/A File 021-484453 | $0 (est.) | $0 (est.) | $195,000 (est.) | N/A no CRD number reported |
| EDGAR ↗ | Sep 25, 2023 D/A File 021-479667 | $0 | $0 | $0 (est.) | N/A no CRD number reported |
| EDGAR ↗ | Jun 2, 2023 D/A File 021-483152 | $3,500,000 (est.) | $0 (est.) | $0 | C3 Capital, Inc. no CRD number reported |
| EDGAR ↗ | Apr 21, 2023 D File 021-479663 | $1,500,000 (est.) | $1,500,000 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Jun 7, 2022 D File 021-448416 | $14,000,000 | $17,500 | $0 | Securitize Markets, LLC BrokerCheck CRD 283256 ↗ via N/A |
| EDGAR ↗ | Jun 7, 2022 D File 021-448422 | $1,400,000 | $0 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Feb 25, 2022 D/A File 021-418393 | $1,400,000 (est.) | $20,000 (est.) | $0 | Securitize Markets, LLC BrokerCheck CRD 283256 ↗ |
| EDGAR ↗ | Oct 25, 2021 D File 021-418409 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Oct 13, 2020 D/A File 021-355559 | $0 | $0 | $650,000 (est.) | N/A no CRD number reported |
| EDGAR ↗ | Jul 30, 2020 D File 021-372097 | $0 (est.) | $0 (est.) | $0 (est.) | ACRC no CRD number reported |
| EDGAR ↗ | Feb 11, 2020 D File 021-360255 | $0 (est.) | $900,000 (est.) | $900,000 (est.) | Blockchain Triangle Systems no CRD number reported |
| EDGAR ↗ | Dec 20, 2019 D File 021-356069 | $800,000 (est.) | $0 | $875,000 (est.) | Blockchain Triangle no CRD number reported |
| EDGAR ↗ | Sep 26, 2018 D File 021-322170 | $0 (est.) | $0 (est.) | $0 (est.) | N/A no CRD number reported |
| EDGAR ↗ | Mar 20, 2015 D File 021-236310 | $0 | $0 | $520,000 (est.) Proceeds may be used to fund salaries and expense reimbursements of its officers and directors until the issuer has revenue to pay those expenses. The issuer intends to pay salaries to three officers in an amount of $12,000 per month. | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across every filing this person is listed on (latest filing per offering, per issuer).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | C3 Bullion, Inc. | Executive Officer, Director, Promoter | Jan 12, 2024 | D/A | $2,000,000 similar: $375,000–$18,000,000 | $725,000 | 0 similar: 2–7 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | C3 Bullion, Inc. | Executive Officer, Director, Promoter | Sep 28, 2023 | D/A | $1,000,000 similar: $375,000–$18,000,000 | $0 | 0 similar: 2–7 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Sep 25, 2023 | D/A | $735,000 similar: $500,000–$5,000,000 | $735,000 | 0 similar: 2–15 | $25,000 similar: $6,225–$50,000 |
| EDGAR ↗ | C3 Bullion, Inc. | Executive Officer, Director, Promoter | Jun 16, 2023 | D | $50,000,000 similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Jun 2, 2023 | D/A | $50,000,000 similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Jun 1, 2023 | D | $50,000,000 similar: $500,000–$16,420,250 | $0 | 0 similar: 2–28 | $50,000 similar: $5,000–$100,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Apr 21, 2023 | D | $1,000,000 similar: $500,000–$5,000,000 | $135,000 | 0 similar: 2–15 | $25,000 similar: $6,225–$50,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Apr 21, 2023 | D | $20,000,000 similar: $375,000–$18,000,000 | $0 | 0 similar: 2–7 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Jun 7, 2022 | D | $20,000,000 similar: $500,000–$5,000,000 | $0 | 0 similar: 2–15 | $5,000 similar: $6,225–$50,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Jun 7, 2022 | D | $20,000,000 similar: $375,000–$18,000,000 | $0 | 0 similar: 2–7 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Feb 25, 2022 | D/A | $20,000,000 similar: $375,000–$18,000,000 | $1,830,000 | 0 similar: 2–7 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Dec 30, 2021 | D/A | $20,000,000 similar: $375,000–$18,000,000 | $1,475,000 | 14 similar: 2–7 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Dec 30, 2021 | D/A | $20,000,000 similar: $375,000–$18,000,000 | $1,475,000 | 14 similar: 2–7 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cacao Corp group: Golden Cacao | Executive Officer, Director, Promoter | Oct 25, 2021 | D | $10,000,000 similar: $1,500,000–$10,000,000 | $0 | 0 similar: 1–21 | $10,000 similar: $13,894–$100,000 |
| EDGAR ↗ | C3 Capital, Inc. group: Golden Cacao | Executive Officer, Director, Promoter | Oct 25, 2021 | D | $20,000,000 similar: $375,000–$18,000,000 | $0 | 0 similar: 2–7 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Golden Cacao Corp group: Golden Cacao | Executive Officer, Director, Promoter | Oct 13, 2020 | D/A | $20,000,000 similar: $675,000–$10,000,000 | $175,000 | 0 similar: 1–12 | $10,000 similar: $10,000–$50,000 |
| EDGAR ↗ | American Condor Resources, Corp | Executive Officer, Director, Promoter | Jul 30, 2020 | D | $50,000,000 similar: $375,000–$18,000,000 | $0 | 0 similar: 2–7 | $1,000 similar: $5,000–$50,000 |
| EDGAR ↗ | C3 Ltd. | Executive Officer, Director, Promoter | Feb 11, 2020 | D | $20,000,000 similar: $375,000–$18,000,000 | $0 | 0 similar: 2–7 | $50,000 similar: $5,000–$50,000 |
| EDGAR ↗ | C3 Ltd. | Executive Officer, Director, Promoter | Dec 20, 2019 | D | $20,000,000 similar: $10,000,000–$100,000,000 | $0 | 0 similar: 2–1000 | $10,000 similar: $100–$50,000 |
| EDGAR ↗ | American Condor Resources, Corp | Executive Officer, Director, Promoter | Sep 26, 2018 | D | $5,000,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | $1,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Golden Cacao, Inc. group: Golden Cacao | Executive Officer, Director | Mar 20, 2015 | D | $5,000,000 similar: $500,000–$7,000,000 | $50,000 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (8 industry/exemption sets on this page); 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 and management entities the issuers listed as related persons on the same Form D filings as Christopher Werner. Source: the EDGAR rows in the table above.
| Source | Filed | Form | Issuer | Amount offered (as reported) | Amount sold (as reported) | Matched on |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Sep 10, 2021 File 020-27848 | Regulation Crowdfunding offering — withdrawal (Form C-W) Withdrawn | Golden Cacao Corp | Not reported | Not reported on this form | signer name on this filing (Christopher Werner) + listed as a related person on Form D filings of the same issuer (CIK 1796412) · 85% |
| EDGAR ↗ | Mar 30, 2021 File 020-27482 | Regulation Crowdfunding offering — amendment (Form C/A) Amendment filed · deadline Jun 30, 2021 | C3 Capital, Inc. KOHLER, WI | $1,070,000 target · $1,070,000 maximum via FIRST DEMOCRACY VC (CRD 285360 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Christopher Werner) + listed as a related person on Form D filings of the same issuer (CIK 1827424) · 85% |
| EDGAR ↗ | Mar 25, 2021 File 020-27848 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Jun 30, 2021 | Golden Cacao Corp GREENWOOD VILLAGE, CO | $1,070,000 target · $1,070,000 maximum via FIRST DEMOCRACY VC (CRD 285360 · FINRA funding portals ↗) | Not reported on this form | signer name on this filing (Christopher Werner) + listed as a related person on Form D filings of the same issuer (CIK 1796412) · 85% |
Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
Export this report as PDF (members · included free during the launch period)
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when Christopher Werner appears on a new Form D, or when a court case or SEC action is matched to them. See plans →