Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · IL, Ontario, Canada (as filed: A6), FL · Sep 23, 2021 → Sep 23, 2021
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Daniel Carcillo is listed as an executive officer, director, and promoter on 6 SEC Form D filings by 3 issuers between Mar 2021 and Aug 2025: Healing Realty Trust, Inc. (Jupiter, FL — other real estate — 2024–2025; $6.77M reported sold to 53 investors), WeSana Health Inc. (Homer Glen, IL — other health care — 2021; $4.11M reported sold to 77 investors) and Wesana Health Holdings Inc (Chicago, IL — industry reported as "Other" — 2021–2022; $486K reported sold to 39 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 4 years. Across those companies the filings report $11.4M sold in total.
Listed alongside Zed Wang (5 shared filings), Chad Bronstein (4 shared filings), Mitchell Kahn (4 shared filings), Dr. Abid Nazeer (3 shared filings), George IV Steinbrenner (3 shared filings) and 14 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.
The issuers belong to 2 sponsor groups: Wesana Health (4 issuers, $7.73M reported sold, 2019–2023) and Healingmaps (3 issuers, $46K reported sold, 2022–2025).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, 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 6 public filings for Daniel Carcillo and found 7 differences: Bankruptcy case: Chad M. Bronstein; Daniel Carcillo appears on 1 deal that stopped filing before reaching its target; 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.
Community search for Daniel Carcillo has not run yet — it is joining a line of 27,919 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:48 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)
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 Daniel Carcillo..
State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:48 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
7 differences found between the filings for Daniel Carcillo (compared 6 filings on Oct 24, 2026)
United States Bankruptcy Court, M.D. Florida docket "Chad M. Bronstein" filed Oct 5, 2001, closed Jun 8, 2006. Chad Bronstein (listed on the same filings) is listed as Debtor ("Chad M. Bronstein"). Our match estimate: 70%.
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.
Wesana Health Holdings Inc (last filing May 6, 2022; $485,670 sold of $1,084,441). 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.
No amendment in the last 12 months on an offering that may still be open — Healing Realty Trust, Inc. (latest filing Aug 5, 2025) · No amendment in the last 12 months on an offering that may still be open — Wesana Health Holdings Inc (latest filing May 6, 2022) · No amendment in the last 12 months on an offering that may still be open — Wesana Health Holdings Inc (latest filing Sep 23, 2021) · No amendment in the last 12 months on an offering that may still be open — Wesana Health Holdings Inc (latest filing Sep 23, 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.
The Sep 23, 2021 filing lists Daniel Carcillo as executive officer, director, promoter; the May 6, 2022 Form D lists executive officer, director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
"Other Health Care" (Sep 23, 2021 to Sep 23, 2021); then "Other" (May 6, 2022).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
The people listed on the Sep 23, 2021 filing give Toronto, Ontario, Canada (as filed: A6); on the May 6, 2022 filing they give Chicago, IL.
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.
IL on 2 filings (Mar 3, 2021 to May 6, 2022); Ontario, Canada (as filed: A6) on 2 filings (Sep 23, 2021 to Sep 23, 2021); FL on 2 filings (Jun 21, 2024 to Aug 5, 2025).
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.
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.
None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Aug 5, 2025 D/A Healing Realty Trust, Inc. File 021-516544 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 6, 2022 D Wesana Health Holdings Inc File 021-444881 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 23, 2021 D Wesana Health Holdings Inc File 021-414433 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 23, 2021 D Wesana Health Holdings Inc File 021-414434 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 3, 2021 D WeSana Health Inc. File 021-391133 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Daniel Carcillo on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $6.77M from 53 investors (27% of the $25M target) as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.
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 Real Estate / 506(b) (5,033 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.
Raised $486K from 39 investors (45% of the $1.08M target) as of the latest filing. Daniel is listed as executive officer, director, promoter on 3 filings for this deal.
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 / 506(b) (18,678 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.
Raised $4.11M from 77 investors (100% of the $4.11M target) as of the latest filing. Daniel is listed as executive officer, director.
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 Health Care / 506(b) (4,189 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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Mitchell Kahn is on 11 issuers in total — a repeat sponsor. Their page lists every one.
Chad Bronstein is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
Listed on the same filings as Daniel Carcillo. Their page shows their other deals.
One team, 4 deal companies. Daniel Carcillo is listed on 2 of them.
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 Daniel Carcillo.
One team, 3 deal companies. Daniel Carcillo is listed on 1 of them.
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 Daniel Carcillo.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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.
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 are matched to companies only, never to individuals, so none are matched to Daniel Carcillo 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.
Websites and social links of the issuers Daniel Carcillo is listed on: none on file. No website or social profile named in Healing Realty Trust, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #47,704 of 374,652 in line (1,345 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Jupiter, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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.
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