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

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

Daniel Hanks

Named as an officer, director or promoter on SEC Form D filings · CO, CT · Mar 9, 2022 → Mar 25, 2024

2deals (issuers)
$15.5Mreported sold
31investors
4Form D filings
2022–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Hanks is listed as a director on 4 SEC Form D filings by 2 issuers between Mar 2022 and Jul 2025: Caliber UX, Inc. (Houston, TX — industry reported as "Other" — 2022–2024; $8.34M reported sold to 23 investors) and Veritonic, Inc. (Killingworth, CT — other technology — 2022–2025; $7.14M reported sold to 8 investors).

What this means 2 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $15.5M sold in total.

Listed alongside Daniel Borok (4 shared filings), Alonso Galvan (2 shared filings), Dan Frawley (2 shared filings), Eric Westerkamp (2 shared filings), Jennifer Pearce (2 shared filings) and 3 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.

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) — 7 bankruptcy cases matching the name listed in Key records below.

What this means 7 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for Daniel Hanks and found 8 differences: Form D filed 17 days after the first sale; 4 offerings have no amendment in the last 12 months and may still be open; 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 Daniel Hanks has not run yet — it is joining a line of 47,909 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, 2:51 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 Daniel Hanks..

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

7 cases: 1 open, 6 closed (disposition not in docket feed)

Daniel R. Hanks and Tammie Marie Hanks open
United States Bankruptcy Court, E.D. Wisconsin · No. 24-21934 · Filed Apr 17, 2024
Role of Daniel R. Hanks and Tammie Marie Hanks: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
Daniel Hanks closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:20-bk-02388 · Filed Apr 30, 2020 · Closed Aug 17, 2020
Role of Daniel Hanks: Debtor · Outcome: Case closed 2020-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 6 people with this name in Form D filings; court in TN (not a filing state)
Daniel P. Hanks, Jr. closed
United States Bankruptcy Court, N.D. New York · No. 10-33148 · Filed Dec 13, 2010 · Closed Feb 29, 2012
Role of Daniel P. Hanks, Jr.: Debtor · Outcome: Case closed 2012-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 6 people with this name in Form D filings; court in NY (not a filing state)
Daniel D. Hanks and Jana B. Hanks closed
United States Bankruptcy Court, D. Massachusetts · No. 02-45067 · Filed Aug 16, 2002 · Closed Mar 5, 2003
Role of Daniel D. Hanks and Jana B. Hanks: Debtor · Outcome: Case closed 2003-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Daniel L. Hanks closed
United States Bankruptcy Court, S.D. Georgia · No. 95-20012 · Filed Jan 6, 1995 · Closed May 16, 1996
Role of Daniel L. Hanks: Debtor · Outcome: Case closed 1996-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 6 people with this name in Form D filings; court in GA (not a filing state)
DANIEL R. HANKS and PATTIE L. HANKS closed
United States Bankruptcy Court, W.D. Oklahoma · No. 92-14978 · Filed Jul 28, 1992 · Closed Jan 7, 1998
Role of DANIEL R. HANKS and PATTIE L. HANKS: Debtor · Outcome: Case closed 1998-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 6 people with this name in Form D filings; court in OK (not a filing state)
Daniel D. Hanks and Jana B. Hanks closed
United States Bankruptcy Court, E.D. Kentucky · No. 91-51919 · Filed Sep 25, 1991 · Closed Aug 21, 1992
Role of Daniel D. Hanks and Jana B. Hanks: Debtor · Outcome: Case closed 1992-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 15 federal dockets); 6 people with this name in Form D filings; court in KY (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:51 AM ET.

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

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

4. Differences between public sources

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

8 differences found between the filings for Daniel Hanks (compared 4 filings on Oct 24, 2026)

Note · May 27, 2022 – Jun 13, 2022

Form D filed 17 days after the first sale — Veritonic, Inc.

The filing says the first sale was May 27, 2022. The Form D was filed Jun 13, 2022 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Jun 13, 2022 ↗Veritonic, Inc. — PartnerFacts page ↗
Sources
Note · Feb 25, 2022 – Jul 9, 2025

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 — Veritonic, Inc. (latest filing Jul 9, 2025) · No amendment in the last 12 months on an offering that may still be open — Caliber UX, Inc. (latest filing Mar 25, 2024) · No amendment in the last 12 months on an offering that may still be open — Veritonic, Inc. (latest filing Jun 13, 2022) · No amendment in the last 12 months on an offering that may still be open — Caliber UX, Inc. (latest filing Mar 9, 2022)

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 · Jul 9, 2025 ↗Veritonic, Inc. — PartnerFacts page ↗Form D · Mar 25, 2024 ↗Caliber UX, Inc. — PartnerFacts page ↗
Sources
Note · Aug 19, 2026

Same name, different state: "Daniel Hanks" (CA) is a separate record

This page covers filings where the address state is CO or CT. A separate record, "Daniel Hanks" with address state CA, is listed on 1 filing — most recently by 49 Mile Ventures LLC (Aug 19, 2026). The two records do not overlap in time: this page runs Mar 9, 2022 to Mar 25, 2024; the other has one filing dated Aug 19, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Hanks (CA) — PartnerFacts page ↗Form D · Aug 19, 2026 ↗49 Mile Ventures LLC — PartnerFacts page ↗Daniel Hanks (CO,CT) — this page ↗
Sources
Note · Sep 9, 2016 – Jan 30, 2025

Same name, different state: "DANIEL HANKS" (VA) is a separate record

This page covers filings where the address state is CO or CT. A separate record, "DANIEL HANKS" with address state VA, is listed on 7 filings — most recently by Lavrock Venture Fund III, LP (Jan 30, 2025). Both records have filings in the same period (Mar 9, 2022 to Mar 25, 2024).

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.

DANIEL HANKS (VA) — PartnerFacts page ↗Form D · Jan 30, 2025 ↗Lavrock Venture Fund III, LP — PartnerFacts page ↗Daniel Hanks (CO,CT) — this page ↗
Sources
Note · Dec 29, 2023

Same name, different state: "Daniel Hanks" (WA) is a separate record

This page covers filings where the address state is CO or CT. A separate record, "Daniel Hanks" with address state WA, is listed on 1 filing — most recently by BoxedUp, Inc. (Dec 29, 2023). Both records have filings in the same period (Dec 29, 2023).

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.

Daniel Hanks (WA) — PartnerFacts page ↗Form D · Dec 29, 2023 ↗BoxedUp, Inc. — PartnerFacts page ↗Daniel Hanks (CO,CT) — this page ↗
Sources
Note · Dec 27, 2019 – Sep 2, 2021

Same name, different state: "Daniel Hanks" (DC) is a separate record

This page covers filings where the address state is CO or CT. A separate record, "Daniel Hanks" with address state DC, is listed on 3 filings — most recently by SAYARI LABS INC. (Sep 2, 2021). The two records do not overlap in time: this page runs Mar 9, 2022 to Mar 25, 2024; the other runs Dec 27, 2019 to Sep 2, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Hanks (DC) — PartnerFacts page ↗Form D · Sep 2, 2021 ↗SAYARI LABS INC. — PartnerFacts page ↗Daniel Hanks (CO,CT) — this page ↗
Sources
Note · May 13, 2020

Same name, different state: "Daniel Hanks" (NY) is a separate record

This page covers filings where the address state is CO or CT. A separate record, "Daniel Hanks" with address state NY, is listed on 1 filing — most recently by Native Data, Inc. (May 13, 2020). The two records do not overlap in time: this page runs Mar 9, 2022 to Mar 25, 2024; the other has one filing dated May 13, 2020.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Hanks (NY) — PartnerFacts page ↗Form D · May 13, 2020 ↗Native Data, Inc. — PartnerFacts page ↗Daniel Hanks (CO,CT) — this page ↗
Sources
Note · Mar 9, 2022 – Jul 9, 2025

Daniel Hanks is listed with 2 different address states: CO, CT

CO on 2 filings (Mar 9, 2022 to Mar 25, 2024); CT on 2 filings (Jun 13, 2022 to Jul 9, 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.

Form D · Mar 9, 2022 ↗Form D · Jun 13, 2022 ↗
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 4 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
Jul 9, 2025 D
Veritonic, Inc.
File 021-551169
$0$0$0None listed on this filingEDGAR ↗
Mar 25, 2024 D
Caliber UX, Inc.
File 021-508538
$0$0$0None listed on this filingEDGAR ↗
Jun 13, 2022 D
Veritonic, Inc.
File 021-449014
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2022 D
Caliber UX, Inc.
File 021-436535
$0$0$0None 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 2

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

V
Other Technology

Veritonic, Inc.

Killingworth, CT · Jun 13, 2022 → Jul 9, 2025 · 2 filings
  • Jul 9, 2025 · D · $2,752,422 sold of $3,220,415 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 13, 2022 · D · $7,141,387 sold of $7,500,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.14M from 8 investors (100% of the $3.22M target) as of the latest filing. Daniel is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

CU
Other

Caliber UX, Inc.

Houston, TX · Mar 9, 2022 → Mar 25, 2024 · 2 filings
  • Mar 25, 2024 · D · $3,051,507 sold of $3,299,996 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 9, 2022 · D · $8,343,495 sold of $8,799,994 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $8.34M from 23 investors (100% of the $3.3M target) as of the latest filing. Daniel is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

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

Other pages with the same name (5)

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

  • DANIEL HANKS — VA, 4 issuers, Sep 9, 2016 → Jan 30, 2025 · no shared issuer
  • Daniel Hanks — DC, 1 issuer, Dec 27, 2019 → Sep 2, 2021 · no shared issuer
  • Daniel Hanks — NY, 1 issuer, May 13, 2020 → May 13, 2020 · no shared issuer
  • Daniel Hanks — WA, 1 issuer, Dec 29, 2023 → Dec 29, 2023 · no shared issuer
  • Daniel Hanks — CA, 1 issuer, Aug 19, 2026 → Aug 19, 2026 · no shared issuer

People around Daniel 8

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

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

Daniel Borok

Director · 4 shared filings (2 issuers)

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

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

Alonso Galvan

Director · 2 shared filings (1 issuer)

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

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

Dan Frawley

Director · 2 shared filings (1 issuer)

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

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

Eric Westerkamp

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Jennifer Pearce

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Scott Simonelli

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Mark Wachen

Director · 1 shared filing (1 issuer)

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

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

Andrew Eisner

Executive Officer · 1 shared filing (1 issuer)

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

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 2 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 Daniel Hanks 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Hanks is listed on: none on file. No website or social profile named in Caliber UX, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #54,169 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 (Houston, TX). 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) ↗Colorado state courts — find the court ↗Connecticut Judicial Branch case look-up ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Colorado Secretary of State business search ↗Connecticut Secretary of State business search ↗Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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