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

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Daniel Iamiceli

Named as an officer, director or promoter on SEC Form D filings · CT · Mar 13, 2009 → Mar 13, 2009

5deals (issuers)
$935.5Mreported sold
193investors
5Form D filings
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Iamiceli is listed as an executive officer on 5 SEC Form D filings by 5 issuers in Mar 2009: WHITNEY JAPAN INVESTORS (Singapore, Singapore (as filed: U0) — pooled investment fund — 2009; $591.1M reported sold to 74 investors), WHITNEY JAPAN PARTNERS LP (Singapore, Singapore (as filed: U0) — pooled investment fund — 2009; $113.4M reported sold to 20 investors), WHITNEY SELECT JAPAN FUND (New York, NY — pooled investment fund — 2009; $98.9M reported sold to 3 investors), J H WHITNEY PAN ASIA FUND LLC (New York, NY — pooled investment fund — 2009; $91.4M reported sold to 88 investors) and WHITNEY SELECT JAPAN PARTNERS LP (Singapore, Singapore (as filed: U0) — pooled investment fund — 2009; $40.7M reported sold to 8 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer. Across those companies the filings report $935.5M sold in total.

Listed alongside John O'Connor (5 shared filings) and William Ng (5 shared filings).

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: Whitney Japan (5 issuers, $823.2M reported sold, 2009–2012) and J H Whitney Pan Asia (5 issuers, $1.01B reported sold, 2009–2011).

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, 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 5 public filings for Daniel Iamiceli and found 9 differences, 4 worth asking the sponsor about: Investor count went down between filings; 4 people are no longer listed on a later 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 Daniel Iamiceli has not run yet — it is joining a line of 48,615 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, 2:17 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 Iamiceli..

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, 2:17 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

9 differences found between the filings for Daniel Iamiceli — 4 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Mar 13, 2009 – Oct 5, 2010

Investor count went down between filings — WHITNEY SELECT JAPAN PARTNERS LP

The Mar 13, 2009 filing reports 8 investors; the Oct 5, 2010 Form D/A reports 4 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 13, 2009 ↗Form D/A (later) · Oct 5, 2010 ↗WHITNEY SELECT JAPAN PARTNERS LP — PartnerFacts page ↗
Sources
Worth asking · Mar 13, 2009 – Oct 5, 2010

Investor count went down between filings — WHITNEY JAPAN PARTNERS LP

The Mar 13, 2009 filing reports 16 investors; the Oct 5, 2010 Form D/A reports 7 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 13, 2009 ↗Form D/A (later) · Oct 5, 2010 ↗WHITNEY JAPAN PARTNERS LP — PartnerFacts page ↗
Sources
Worth asking · Mar 13, 2009 – Oct 5, 2010

Investor count went down between filings — WHITNEY JAPAN INVESTORS

The Mar 13, 2009 filing reports 44 investors; the Oct 5, 2010 Form D/A reports 21 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 13, 2009 ↗Form D/A (later) · Oct 5, 2010 ↗WHITNEY JAPAN INVESTORS — PartnerFacts page ↗
Sources
Note · May 1, 2007 – Mar 13, 2009

No amendment in the last 12 months on an offering that may still be open — J H WHITNEY PAN ASIA FUND LLC (latest filing Mar 13, 2009)

The latest filing for this offering is dated Mar 13, 2009 (first sale May 1, 2007). It reports $91,396,388 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Mar 13, 2009 ↗J H WHITNEY PAN ASIA FUND LLC — PartnerFacts page ↗
Sources
Worth asking · Mar 13, 2009 – Oct 5, 2010

4 people are no longer listed on a later amendment

Daniel Iamiceli is no longer listed on the Oct 5, 2010 amendment — WHITNEY SELECT JAPAN PARTNERS LP · Daniel Iamiceli is no longer listed on the Oct 5, 2010 amendment — WHITNEY JAPAN PARTNERS LP · Daniel Iamiceli is no longer listed on the Oct 5, 2010 amendment — WHITNEY JAPAN INVESTORS · Daniel Iamiceli is no longer listed on the Oct 5, 2010 amendment — WHITNEY SELECT JAPAN FUND

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Mar 13, 2009 ↗Form D/A · Oct 5, 2010 ↗Daniel Iamiceli — PartnerFacts page ↗WHITNEY SELECT JAPAN PARTNERS LP — PartnerFacts page ↗
Sources
Note · Mar 13, 2009

Formed in 2008 per the latest filing, but activity is dated 2007 — J H WHITNEY PAN ASIA FUND LLC

The issuer's latest filing says it was formed in 2008. The Mar 13, 2009 filing says the first sale was May 1, 2007 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D/A · Mar 13, 2009 ↗J H WHITNEY PAN ASIA FUND LLC — PartnerFacts page ↗
Sources
Note · Sep 29, 2011 – May 25, 2012

Address moved from New York, NY to Singapore, Singapore (as filed: U0) — WHITNEY SELECT JAPAN PARTNERS LP

The people listed on the Sep 29, 2011 filing give New York, NY; on the May 25, 2012 filing they give Singapore, Singapore (as filed: U0).

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/A · Sep 29, 2011 ↗Form D/A · May 25, 2012 ↗WHITNEY SELECT JAPAN PARTNERS LP — PartnerFacts page ↗
Sources
Note · Sep 29, 2011 – May 25, 2012

Address moved from New York, NY to Singapore, Singapore (as filed: U0) — WHITNEY JAPAN PARTNERS LP

The people listed on the Sep 29, 2011 filing give New York, NY; on the May 25, 2012 filing they give Singapore, Singapore (as filed: U0).

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/A · Sep 29, 2011 ↗Form D/A · May 25, 2012 ↗WHITNEY JAPAN PARTNERS LP — PartnerFacts page ↗
Sources
Note · Sep 29, 2011 – May 25, 2012

Address moved from New York, NY to Singapore, Singapore (as filed: U0) — WHITNEY JAPAN INVESTORS

The people listed on the Sep 29, 2011 filing give New York, NY; on the May 25, 2012 filing they give Singapore, Singapore (as filed: U0).

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/A · Sep 29, 2011 ↗Form D/A · May 25, 2012 ↗WHITNEY JAPAN INVESTORS — 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

1 of 5 offerings reports sales commissions totalling $571,227; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 13, 2009 D/A
J H WHITNEY PAN ASIA FUND LLC
File 021-77006
$571,227 (est.)$0$0Jefferies & Company, Inc. BrokerCheck CRD 2347 ↗
Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗		EDGAR ↗
Mar 13, 2009 D/A
WHITNEY SELECT JAPAN FUND
File 021-114920
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2009 D/A
WHITNEY JAPAN INVESTORS
File 021-114916
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2009 D/A
WHITNEY JAPAN PARTNERS LP
File 021-114917
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2009 D/A
WHITNEY SELECT JAPAN PARTNERS LP
File 021-114914
$0$0$0None 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 5

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

JH
Pooled Investment Fund · group: J H Whitney Pan Asia

J H WHITNEY PAN ASIA FUND LLC

New York, NY · Mar 13, 2009
  • Mar 13, 2009 · D/A · $91,396,388 sold of Indefinite · 88 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $91.4M from 88 investors as of the latest filing. Daniel is listed as executive officer.

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.

WS
Pooled Investment Fund · group: J H Whitney Pan Asia

WHITNEY SELECT JAPAN FUND

New York, NY · Mar 13, 2009
  • Mar 13, 2009 · D/A · $90,679,737 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $98.9M from 3 investors as of the latest filing. Daniel is listed as executive officer.

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.

WS
Pooled Investment Fund · group: Whitney Japan

WHITNEY SELECT JAPAN PARTNERS LP

Singapore, Singapore (as filed: U0) · Mar 13, 2009
  • Mar 13, 2009 · D/A · $37,506,373 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $40.7M from 8 investors as of the latest filing. Daniel is listed as executive officer.

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.

WJ
Pooled Investment Fund · group: Whitney Japan

WHITNEY JAPAN PARTNERS LP

Singapore, Singapore (as filed: U0) · Mar 13, 2009
  • Mar 13, 2009 · D/A · $91,766,787 sold of Indefinite · 16 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $113.4M from 20 investors as of the latest filing. Daniel is listed as executive officer.

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.

WJ
Pooled Investment Fund · group: Whitney Japan

WHITNEY JAPAN INVESTORS

Singapore, Singapore (as filed: U0) · Mar 13, 2009
  • Mar 13, 2009 · D/A · $385,186,277 sold of Indefinite · 44 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $591.1M from 74 investors as of the latest filing. Daniel is listed as executive officer.

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.

People around Daniel 2

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

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

John O'Connor

Executive Officer · 5 shared filings (5 issuers) · also on 3 other issuers

John O'Connor is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

William Ng

Executive Officer · 5 shared filings (5 issuers) · also on 12 other issuers

William Ng is on 17 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

WJ
Sponsor group

Whitney Japan

5 issuers · 16 filings · $823.2M reported sold · 2009–2012

One team, 5 deal companies. Daniel Iamiceli is listed on 3 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 Daniel Iamiceli.

JH
Sponsor group

J H Whitney Pan Asia

5 issuers · 9 filings · $1.01B reported sold · 2009–2011

One team, 5 deal companies. Daniel Iamiceli is listed on 2 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 Daniel Iamiceli.

Same business address

2 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 Daniel Iamiceli 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 Daniel Iamiceli is listed on: none on file. No website or social profile named in WHITNEY JAPAN INVESTORS's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #340,453 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 (Singapore, U0). 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) ↗Connecticut Judicial Branch case look-up ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

Connecticut Secretary of State business search ↗New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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