Daniel Ibiri is listed as a director and promoter on 2 SEC Form D filings by 1 issuer between Feb 2021 and Oct 2021: Grydd, Inc. (Bellevue, WA — industry reported as "Other" — 2021; $670K reported sold to 10 investors).
What this means One deal on file with the SEC, filed Oct 2021. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Daniel Acosta (2 shared filings), Rafael Rocha (2 shared filings) and Mario Veraldo (1 shared filing).
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, 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 2 public filings for Daniel Ibiri and found 5 differences, 2 worth asking the sponsor about: Form D filed 178 days after the first sale; Form D filed 596 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.