PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:11 AM ET

Sponsor Check › Person

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

Constanze Schmidt

Named as an officer, director or promoter on SEC Form D filings · Luxembourg (as filed: N4) · Jul 25, 2017 → Mar 3, 2022

7deals (issuers)
$1.17Breported sold
1,417investors
7Form D filings
2017–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Constanze Schmidt is listed as a director on 7 SEC Form D filings by 7 issuers between Jul 2017 and Mar 2022. Largest by amount reported sold: Volta Investments, SLP (Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2021; $814.6M reported sold to 1,016 investors), West Street Capital Partners Co-Invest A, SLP (New York, NY — pooled investment fund — 2021; $227.3M reported sold to 346 investors), LRQA Investments, SLP (New York, NY — pooled investment fund — 2021; $69.3M reported sold to 4 investors), B&B Investors Offshore, SLP (New York, NY — pooled investment fund — 2021; $24.7M reported sold to 48 investors), Trio Coinvestment Fund SCSp (Senningerberg, Luxembourg (as filed: N4) — pooled investment fund — 2017; $15.6M reported sold to 1 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $1.17B sold in total.

Listed alongside Stephane Lachance (5 shared filings), Paul Brogan (4 shared filings), Claire Kasumba (2 shared filings) and Stephanie Lachance (2 shared filings).

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

5 of the issuers belong to the sponsor group West Street (50 issuers, $10.46B reported sold, 2017–2026).

What this means A sponsor group is one team that sets up a new company for each deal. West Street has 50 companies on file and $10.46B 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 7 public filings for Constanze Schmidt and found 5 differences, 3 worth asking the sponsor about: Form D filed 101 days after the first sale; Form D filed 62 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 Constanze Schmidt has not run yet — it is joining a line of 48,637 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, 2:39 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 Constanze Schmidt..

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, 2:39 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 Constanze Schmidt — 3 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Nov 22, 2021 – Mar 3, 2022

Form D filed 101 days after the first sale — West Street Capital Partners VIII Europe, SLP

The filing says the first sale was Nov 22, 2021. The Form D was filed Mar 3, 2022 — 101 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 86 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 3, 2022 ↗West Street Capital Partners VIII Europe, SLP — PartnerFacts page ↗
Sources
Worth asking · Sep 16, 2021 – Nov 17, 2021

Form D filed 62 days after the first sale — West Street Capital Partners Co-Invest A, SLP

The filing says the first sale was Sep 16, 2021. The Form D was filed Nov 17, 2021 — 62 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 47 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 17, 2021 ↗West Street Capital Partners Co-Invest A, SLP — PartnerFacts page ↗
Sources
Note · Apr 2, 2021 – Mar 3, 2022

4 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 — West Street Capital Partners VIII Europe, SLP (latest filing Mar 3, 2022) · No amendment in the last 12 months on an offering that may still be open — West Street Capital Partners Co-Invest A, SLP (latest filing Nov 17, 2021) · No amendment in the last 12 months on an offering that may still be open — LRQA Investments, SLP (latest filing Sep 29, 2021) · No amendment in the last 12 months on an offering that may still be open — B&B Investors Offshore, SLP (latest filing Apr 12, 2021)

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 · Mar 3, 2022 ↗West Street Capital Partners VIII Europe, SLP — PartnerFacts page ↗Form D · Nov 17, 2021 ↗West Street Capital Partners Co-Invest A, SLP — PartnerFacts page ↗
Sources
Worth asking · Jun 9, 2021 – Aug 1, 2022

Constanze Schmidt is no longer listed on the Aug 1, 2022 amendment — Volta Investments, SLP

Constanze Schmidt appears on the Jun 9, 2021 Form D (director) but not on the Aug 1, 2022 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 · Jun 9, 2021 ↗Form D/A · Aug 1, 2022 ↗Constanze Schmidt — PartnerFacts page ↗Volta Investments, SLP — PartnerFacts page ↗
Sources
Note · Jun 9, 2021 – Aug 1, 2022

Address moved from Luxembourg, Luxembourg (as filed: N4) to Grand Duchy of Luxembourg, Luxembourg (as filed: N4) — Volta Investments, SLP

The people listed on the Jun 9, 2021 filing give Luxembourg, Luxembourg (as filed: N4); on the Aug 1, 2022 filing they give Grand Duchy of Luxembourg, Luxembourg (as filed: N4).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jun 9, 2021 ↗Form D/A · Aug 1, 2022 ↗Volta Investments, SLP — 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

0 of 7 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $3,520. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 3, 2022 D
West Street Capital Partners VIII Europe, SLP
File 021-435690
$0$0$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗EDGAR ↗
Nov 17, 2021 D
West Street Capital Partners Co-Invest A, SLP
File 021-421547
$0$0$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗EDGAR ↗
Sep 29, 2021 D
LRQA Investments, SLP
File 021-414977
$0$0$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗EDGAR ↗
Jun 9, 2021 D
Volta Investments, SLP
File 021-402248
$0$0$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗EDGAR ↗
Apr 12, 2021 D
B&B Investors Offshore, SLP
File 021-395423
$0$0$0Goldman Sachs & Co. LLC BrokerCheck CRD 361 ↗EDGAR ↗
Sep 26, 2017 D
Trio Coinvestment Fund SCSp
File 021-295423
$0$0$960None listed on this filingEDGAR ↗
Jul 25, 2017 D
Topvita Coinvestment I SCSp
File 021-291472
$0$0$2,560 (est.)
Fees paid to a service provider, not the directors.
None listed on this filingEDGAR ↗
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 7

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

WS
Pooled Investment Fund · group: West Street

West Street Capital Partners VIII Europe, SLP

Grand Duchy of Luxembourg, Luxembourg (as filed: N4) · Mar 3, 2022
  • Mar 3, 2022 · D · $500,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director (Manager of the Issuer's General Partner) EDGAR ↗

Raised $500K from 1 investor as of the latest filing. Constanze 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: Pooled Investment Fund / 506(c) (8,096 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.

WS
Pooled Investment Fund · group: West Street

West Street Capital Partners Co-Invest A, SLP

New York, NY · Nov 17, 2021
  • Nov 17, 2021 · D · $227,335,000 sold of Indefinite · 346 investors · min. No minimum reported · role: Director (Manager of the Issuer's General Partner) EDGAR ↗

Raised $227.3M from 346 investors as of the latest filing. Constanze 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: Pooled Investment Fund / 506(c) (8,096 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.

LI
Pooled Investment Fund · group: West Street

LRQA Investments, SLP

New York, NY · Sep 29, 2021
  • Sep 29, 2021 · D · $69,260,940 sold of Indefinite · 4 investors · min. No minimum reported · role: Director (Manager of the Issuer's General Partner) EDGAR ↗

Raised $69.3M from 4 investors as of the latest filing. Constanze 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: Pooled Investment Fund / 506(c) (8,096 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.

VI
Pooled Investment Fund · group: West Street

Volta Investments, SLP

Luxembourg, Luxembourg (as filed: N4) · Jun 9, 2021
  • Jun 9, 2021 · D · $714,992,500 sold of Indefinite · 805 investors · min. No minimum reported · role: Director (Manager of the Issuer's General Partner) EDGAR ↗

Raised $814.6M from 1,016 investors as of the latest filing. Constanze 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: Pooled Investment Fund / 506(c) (8,096 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.

BB
Pooled Investment Fund · group: West Street

B&B Investors Offshore, SLP

New York, NY · Apr 12, 2021
  • Apr 12, 2021 · D · $1,158,883 sold of Indefinite · 9 investors · min. No minimum reported · role: Director (Manager of the Issuer's General Partner) EDGAR ↗

Raised $24.7M from 48 investors as of the latest filing. Constanze 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: Pooled Investment Fund / 506(c) (8,096 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.

TC
Pooled Investment Fund

Trio Coinvestment Fund SCSp

Senningerberg, Luxembourg (as filed: N4) · Sep 26, 2017
  • Sep 26, 2017 · D · $15,591,939 sold of $15,591,939 · 1 investors · min. $1 · role: Director EDGAR ↗

Raised $15.6M from 1 investor (100% of the $15.6M target) as of the latest filing. Constanze 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: 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.

TC
Pooled Investment Fund

Topvita Coinvestment I SCSp

Senningerberg, Luxembourg (as filed: N4) · Jul 25, 2017
  • Jul 25, 2017 · D · $15,136,550 sold of $15,136,550 · 1 investors · min. $1 · role: Director EDGAR ↗

Raised $15.1M from 1 investor (100% of the $15.1M target) as of the latest filing. Constanze 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: 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 Constanze 4

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

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

Stephane Lachance

Director · 5 shared filings (5 issuers) · also on 141 other issuers

Stephane Lachance is on 146 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Brogan

Director · 4 shared filings (4 issuers) · also on 14 other issuers

Paul Brogan is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Claire Kasumba

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

Claire Kasumba is on 7 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

Stephanie Lachance

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

Stephanie Lachance is on 9 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

WS
Sponsor group

West Street

50 issuers · 84 filings · $10.46B reported sold · 2017–2026

One team, 50 deal companies. Constanze Schmidt is listed on 5 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 Constanze Schmidt.

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)

None of the 7 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 Constanze Schmidt 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Constanze Schmidt is listed on: none on file. No website or social profile named in Volta Investments, SLP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #148,310 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 (Luxembourg, N4). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Constanze Schmidt appears on a new Form D, or when a court case or SEC action is matched to them. See plans →