PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:09 AM ET

Sponsor Check › Person

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

Dan Malven

Named as an officer, director or promoter on SEC Form D filings · IL, NC · May 17, 2011 → Dec 30, 2022

5deals (issuers)
$57.2Mreported sold
106investors
13Form D filings
2011–2022years on file
Follow this personLook further ↓PDF

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

The short version

Dan Malven is listed as an executive officer and director on 13 SEC Form D filings by 5 issuers between May 2011 and Dec 2022: ANALYTE HEALTH, INC. (Chicago, IL — other technology — 2011; $26.8M reported sold to 12 investors), Fluree, PBC (Winston Salem, NC — other technology — 2019–2022; $13.1M reported sold to 46 investors), Level Ex, Inc. (Chicago, IL — other technology — 2017–2019; $8.67M reported sold to 5 investors), Georama, Inc. (Chicago, IL — other technology — 2022; $7.73M reported sold to 40 investors) and Tiv Inc. (Chicago, IL — other technology — 2022; $875K reported sold to 3 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $57.2M sold in total.

Listed alongside Gian Fulgoni (6 shared filings), Andrew Filipowski (5 shared filings), Brian Platz (5 shared filings), Daniel Derman (3 shared filings), Genevieve Paquette (3 shared filings) and 19 others.

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

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 13 public filings for Dan Malven and found 12 differences, 2 worth asking the sponsor about: 5 Form Ds were filed more than 15 days after the first sale; Dan Malven is no longer listed on the Mar 28, 2024 amendment; 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 Dan Malven has not run yet — it is joining a line of 47,739 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, 2:23 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 Dan Malven..

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, 2:23 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

12 differences found between the filings for Dan Malven — 2 worth asking about (compared 13 filings on Oct 24, 2026)

Note · Aug 23, 2018 – Mar 5, 2020

Bankruptcy case: Analyte Health, Inc. — filed Aug 23, 2018

United States Bankruptcy Court, N.D. Illinois docket "Analyte Health, Inc." filed Aug 23, 2018, closed Mar 5, 2020. ANALYTE HEALTH, INC. (related issuer) is listed as Debtor ("Analyte Health, Inc."). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Illinois ↗ANALYTE HEALTH, INC. — PartnerFacts page ↗
Sources
Note · Dec 30, 2022

Dan Malven appears on 1 deal that stopped filing before reaching its target

Tiv Inc. (last filing Dec 30, 2022; $874,999 sold of $3,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Tiv Inc. — PartnerFacts page ↗
Sources
Worth asking · Nov 13, 2008 – Nov 14, 2022

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

Form D filed 321 days after the first sale — ANALYTE HEALTH, INC. · Form D filed 915 days after the first sale — ANALYTE HEALTH, INC. · Form D filed 17 days after the first sale — Georama, Inc. · Form D filed 33 days after the first sale — Fluree, PBC · Form D filed 34 days after the first sale — ANALYTE HEALTH, INC.

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

Form D · May 17, 2011 ↗ANALYTE HEALTH, INC. — PartnerFacts page ↗Form D · May 17, 2011 ↗Form D · Nov 14, 2022 ↗
Sources
Note · Sep 14, 2017 – Dec 30, 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 — Tiv Inc. (latest filing Dec 30, 2022) · No amendment in the last 12 months on an offering that may still be open — Georama, Inc. (latest filing Nov 14, 2022) · No amendment in the last 12 months on an offering that may still be open — Level Ex, Inc. (latest filing Mar 22, 2019) · No amendment in the last 12 months on an offering that may still be open — Level Ex, Inc. (latest filing Sep 29, 2017)

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 · Dec 30, 2022 ↗Tiv Inc. — PartnerFacts page ↗Form D · Nov 14, 2022 ↗Georama, Inc. — PartnerFacts page ↗
Sources
Worth asking · Oct 14, 2022 – Mar 28, 2024

Dan Malven is no longer listed on the Mar 28, 2024 amendment — Fluree, PBC

Dan Malven appears on the Oct 14, 2022 Form D (director) but not on the Mar 28, 2024 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 · Oct 14, 2022 ↗Form D/A · Mar 28, 2024 ↗Dan Malven — PartnerFacts page ↗Fluree, PBC — PartnerFacts page ↗
Sources
Note · Oct 14, 2022 – Mar 28, 2024

Offering amount changed between filings — Fluree, PBC

The Oct 14, 2022 filing says $12,002,195 offered; the Mar 28, 2024 Form D/A says $14,877,180.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Oct 14, 2022 ↗Form D/A (later) · Mar 28, 2024 ↗Fluree, PBC — PartnerFacts page ↗
Sources
Note · Mar 6, 2020 – Sep 29, 2020

Offering amount changed between filings — Fluree, PBC

The Mar 6, 2020 filing says $4,857,965 offered; the Sep 29, 2020 Form D/A says $6,357,985.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Mar 6, 2020 ↗Form D/A (later) · Sep 29, 2020 ↗Fluree, PBC — PartnerFacts page ↗
Sources
Note · Jun 17, 2019 – Mar 6, 2020

Offering amount changed between filings — Fluree, PBC

The Jun 17, 2019 filing says $4,733,000 offered; the Mar 6, 2020 Form D/A says $4,857,965.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 17, 2019 ↗Form D/A (later) · Mar 6, 2020 ↗Fluree, PBC — PartnerFacts page ↗
Sources
Note · May 17, 2021 – Jun 21, 2022

Same name, different state: "Dan Malven" (MI) is a separate record

This page covers filings where the address state is IL or NC. A separate record, "Dan Malven" with address state MI, is listed on 2 filings — most recently by HealthBridge Financial, Inc. (Jun 21, 2022). Both records have filings in the same period (May 17, 2021 to Jun 21, 2022).

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

Dan Malven (MI) — PartnerFacts page ↗Form D · Jun 21, 2022 ↗HealthBridge Financial, Inc. — PartnerFacts page ↗Dan Malven (IL,NC) — this page ↗
Sources
Note · May 21, 2021

Same name, different state: "Dan Malven" (DC) is a separate record

This page covers filings where the address state is IL or NC. A separate record, "Dan Malven" with address state DC, is listed on 1 filing — most recently by Cortex Building Intelligence, Inc. (May 21, 2021). Both records have filings in the same period (May 21, 2021).

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

Dan Malven (DC) — PartnerFacts page ↗Form D · May 21, 2021 ↗Cortex Building Intelligence, Inc. — PartnerFacts page ↗Dan Malven (IL,NC) — this page ↗
Sources
Note · Aug 13, 2018

Same name, different state: "Dan Malven" (WI) is a separate record

This page covers filings where the address state is IL or NC. A separate record, "Dan Malven" with address state WI, is listed on 1 filing — most recently by HealthMyne, Inc. (Aug 13, 2018). Both records have filings in the same period (Aug 13, 2018).

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

Dan Malven (WI) — PartnerFacts page ↗Form D · Aug 13, 2018 ↗HealthMyne, Inc. — PartnerFacts page ↗Dan Malven (IL,NC) — this page ↗
Sources
Note · May 17, 2011 – Dec 30, 2022

Dan Malven is listed with 2 different address states: IL, NC

IL on 8 filings (May 17, 2011 to Dec 30, 2022); NC on 5 filings (Jun 17, 2019 to Oct 14, 2022).

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 · May 17, 2011 ↗Form D · Jun 17, 2019 ↗
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

None reported on 11 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 30, 2022 D
Tiv Inc.
File 021-469249
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 14, 2022 D
Georama, Inc.
File 021-464673
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2022 D
Fluree, PBC
File 021-461781
$0$0$0None listed on this filingEDGAR ↗
Sep 27, 2022 D
Fluree, PBC
File 021-459988
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2020 D/A
Fluree, PBC
File 021-342102
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2019 D
Level Ex, Inc.
File 021-335519
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2018 D
Level Ex, Inc.
File 021-307934
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2017 D
Level Ex, Inc.
File 021-295736
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
May 18, 2011 D
ANALYTE HEALTH, INC.
File 021-160011
$0$0$0
Proceeds to be used as working capital, including payment of director, officer and employee salaries.
None listed on this filingEDGAR ↗
May 17, 2011 D
ANALYTE HEALTH, INC.
File 021-159932
$0$0$0
Proceeds to be used as working capital, including payment of director, officer and employee salaries.
None listed on this filingEDGAR ↗
May 17, 2011 D
ANALYTE HEALTH, INC.
File 021-159934
$0$0$0
Proceeds to be used as working capital, including payment of director, officer and employee salaries.
None listed on this filingEDGAR ↗

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 5

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

T
Other Technology

Tiv Inc.

Chicago, IL · Dec 30, 2022
  • Dec 30, 2022 · D · $874,999 sold of $1,999,998 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $875K from 3 investors (44% of the $2M target) as of the latest filing. Dan is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

G
Other Technology

Georama, Inc.

Chicago, IL · Nov 14, 2022
  • Nov 14, 2022 · D · $7,729,990 sold of $7,929,989 · 40 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.73M from 40 investors (97% of the $7.93M target) as of the latest filing. Dan is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

FP
Other Technology

Fluree, PBC

Winston Salem, NC · Jun 17, 2019 → Oct 14, 2022 · 5 filings
  • Oct 14, 2022 · D · $8,227,229 sold of $12,002,195 · 20 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 27, 2022 · D · $4,243,283 sold of $4,243,283 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 29, 2020 · D/A · $6,357,985 sold of $6,357,985 · 37 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 6, 2020 · D/A · $4,857,965 sold of $4,857,965 · 35 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 17, 2019 · D · $4,232,996 sold of $4,733,000 · 28 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $13.1M from 46 investors (100% of the $12M target) as of the latest filing. Dan is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

LE
Other Technology

Level Ex, Inc.

Chicago, IL · Sep 29, 2017 → Mar 22, 2019 · 3 filings
  • Mar 22, 2019 · D · $3,999,999 sold of $4,999,999 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 16, 2018 · D · $2,000,001 sold of $2,000,001 · 1 investors · min. $1 · role: Director EDGAR ↗
  • Sep 29, 2017 · D · $8,674,998 sold of $11,000,000 · 5 investors · min. $1 · role: Director EDGAR ↗

Raised $8.67M from 5 investors (100% of the $5M target) as of the latest filing. Dan is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

AH
Other Technology

ANALYTE HEALTH, INC.

Chicago, IL · May 17, 2011 → May 18, 2011 · 3 filings
  • May 18, 2011 · D · $250,000 sold of $250,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 17, 2011 · D · $2,500,000 sold of $2,500,000 · 12 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 17, 2011 · D · $1,275,000 sold of $1,275,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $26.8M from 12 investors (100% of the $250K target) as of the latest filing. Dan is listed as executive officer, director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (3)

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

  • Dan Malven — WI, 1 issuer, Aug 13, 2018 → Aug 13, 2018 · no shared issuer
  • Dan Malven — DC, 1 issuer, May 21, 2021 → May 21, 2021 · no shared issuer
  • Dan Malven — MI, 1 issuer, May 17, 2021 → Jun 21, 2022 · no shared issuer

People around Dan 24

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

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

Gian Fulgoni

Director · 6 shared filings (2 issuers) · also on 6 other issuers

Gian Fulgoni is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Filipowski

Executive Officer, Director · 5 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Brian Platz

Executive Officer, Director · 5 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Matthew McCall

Director · 3 shared filings (1 issuer) · also on 5 other issuers

Matthew McCall is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Lon Chow

Director · 3 shared filings (1 issuer) · also on 8 other issuers

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

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

John B. Harris

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

John B. Harris is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Michelle Sobel

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

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Sridhar Murthy

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

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Daniel Derman

Director · 3 shared filings (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Samuel Glassenberg

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

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Genevieve Paquette

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

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Pawan Hegde

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Eric Elert

Director · 2 shared filings (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Eliud Polanco

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Sanjay Khosla

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

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

William Danford

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

John Paul Pillat

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Edward C Strong II

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Malcolm Thorne

Director · 1 shared filing (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Rishad Tobaccowala

Director · 1 shared filing (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Nihal Advani

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Mohanbhir Sawhney

Director · 1 shared filing (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Dwight Mitchell Barns

Director · 1 shared filing (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

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

Vivek Ladsariya

Director · 1 shared filing (1 issuer)

Listed on the same filings as Dan Malven. Their page shows their other deals.

The team behind the deals

Same business address

3 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

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 5 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 Dan Malven 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Dan Malven is listed on: none on file. No website or social profile named in Level Ex, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #237,761 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 (Chicago, IL). 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) ↗Cook County Clerk of Court case search ↗North Carolina eCourts portal ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

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