PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

Sponsor Check › Person

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

David Kelley

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jul 11, 2017 → Oct 16, 2026

3deals (issuers)
$9.89Mreported sold
33investors
20Form D filings
2017–2026years on file

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

David Kelley is listed as an executive officer and director on 20 SEC Form D filings by 3 issuers between Jul 2017 and Oct 2026: Chakana Copper Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2024; $7.54M reported sold to 15 investors), Westward Gold Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2022–2026; $1.43M reported sold to 12 investors) and CHAKANA COPPER CORP (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2017; $915K reported sold to 6 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $9.89M sold in total.

Listed alongside Andrew W. Nelson (12 shared filings), Charles W. Beil (12 shared filings), Colin Moore (12 shared filings), Mark Monaghan (10 shared filings), DARREN DEVINE (8 shared filings) and 15 others.

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

2 of the issuers belong to the sponsor group Chakana (2 issuers, $1.5M reported sold, 2017–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Chakana has 2 companies on file and $1.5M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 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 20 public filings for David Kelley and found 9 differences: Form D filed 22 days after the first sale; Form D filed 18 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.

What the community is saying

Community search for David Kelley has not run yet — it is joining a line of 6,612 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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).

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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 David Kelley..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

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 David Kelley (compared 20 filings on Oct 24, 2026)

Note · Feb 28, 2022 – Mar 22, 2022

Form D filed 22 days after the first sale — Westward Gold Inc.

The filing says the first sale was Feb 28, 2022. The Form D was filed Mar 22, 2022 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 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.

Sources
Note · Jan 29, 2018 – Feb 16, 2018

Form D filed 18 days after the first sale — Chakana Copper Corp.

The filing says the first sale was Jan 29, 2018. The Form D was filed Feb 16, 2018 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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.

Sources
Note · Jun 29, 2017 – Oct 21, 2025

13 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 — Westward Gold Inc. (latest filing Oct 21, 2025) · No amendment in the last 12 months on an offering that may still be open — Westward Gold Inc. (latest filing Apr 17, 2025) · No amendment in the last 12 months on an offering that may still be open — Westward Gold Inc. (latest filing Dec 17, 2024) · No amendment in the last 12 months on an offering that may still be open — Westward Gold Inc. (latest filing Apr 17, 2024) · No amendment in the last 12 months on an offering that may still be open — Chakana Copper Corp. (latest filing Jan 23, 2024) · and 8 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Mar 22, 2022 – Apr 17, 2024

Industry group changed between filings — Westward Gold Inc.

"Other" (Mar 22, 2022 to Dec 23, 2022); then "Other Energy" (Mar 29, 2023 to Mar 29, 2023); then "Other" (Aug 11, 2023); then "Other Energy" (Feb 21, 2024); then "Other" (Apr 17, 2024 to Oct 16, 2026).

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.

Sources
Note · Aug 30, 2012 – Jul 26, 2024

Same name, different state: "David Kelley" (TX) is a separate record

This page covers filings where the address state is A1. A separate record, "David Kelley" with address state TX, is listed on 6 filings — most recently by Concept Neighborhood Fund I, LP (Jul 26, 2024). Both records have filings in the same period (Jul 11, 2017 to Jul 26, 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.

Sources
Note · May 13, 2015

Same name, different state: "DAVID P KELLEY" (FL) is a separate record

This page covers filings where the address state is A1. A separate record, "DAVID P KELLEY" with address state FL, is listed on 1 filing — most recently by MULLEN AUTOMOTIVE INC. (May 13, 2015). The two records do not overlap in time: this page runs Jul 11, 2017 to Oct 16, 2026; the other has one filing dated May 13, 2015.

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.

Sources
Note · Jun 13, 2014

Same name, different state: "David M. Kelley" (NJ) is a separate record

This page covers filings where the address state is A1. A separate record, "David M. Kelley" with address state NJ, is listed on 1 filing — most recently by Investview, Inc. (Jun 13, 2014). The two records do not overlap in time: this page runs Jul 11, 2017 to Oct 16, 2026; the other has one filing dated Jun 13, 2014.

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.

Sources
Note · Jul 26, 2013

Same name, different state: "David Kelley" (WA) is a separate record

This page covers filings where the address state is A1. A separate record, "David Kelley" with address state WA, is listed on 1 filing — most recently by Conductiv Software, Inc. (Jul 26, 2013). The two records do not overlap in time: this page runs Jul 11, 2017 to Oct 16, 2026; the other has one filing dated Jul 26, 2013.

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.

Sources
Note · May 19, 2011 – Jan 10, 2012

Same name, different state: "David R. Kelley" (MI) is a separate record

This page covers filings where the address state is A1. A separate record, "David R. Kelley" with address state MI, is listed on 2 filings — most recently by TCSB Bancorp, Inc. (Jan 10, 2012). The two records do not overlap in time: this page runs Jul 11, 2017 to Oct 16, 2026; the other runs May 19, 2011 to Jan 10, 2012.

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.

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

0 of 20 offerings report sales commissions; 2 report finder's fees totalling $53,161; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 16, 2026 D
Westward Gold Inc.
File 021-601601
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2025 D
Westward Gold Inc.
File 021-561446
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2025 D
Westward Gold Inc.
File 021-543941
$0$0$0None listed on this filingEDGAR ↗
Dec 17, 2024 D
Westward Gold Inc.
File 021-532349
$0$0$0None listed on this filingEDGAR ↗
Apr 17, 2024 D
Westward Gold Inc.
File 021-510881
$0$0$0None listed on this filingEDGAR ↗
Feb 21, 2024 D
Westward Gold Inc.
File 021-505666
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2024 D
Chakana Copper Corp.
File 021-503176
$0$25,099$0Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗
CANACCORD GENUITY CORP no CRD number reported
via CANACCORD GENUITY WEALTH MANAGEMENT (USA) INC. (CRD 7449 ↗)
EDGAR ↗
Nov 17, 2023 D
Chakana Copper Corp.
File 021-497514
$0$0$0None listed on this filingEDGAR ↗
Aug 11, 2023 D
Westward Gold Inc.
File 021-489541
$0$0$0None listed on this filingEDGAR ↗
Mar 29, 2023 D
Westward Gold Inc.
File 021-477354
$0$0$0None listed on this filingEDGAR ↗
Mar 29, 2023 D
Westward Gold Inc.
File 021-477356
$0$0$0None listed on this filingEDGAR ↗
Dec 23, 2022 D
Westward Gold Inc.
File 021-468552
$0$0$0None listed on this filingEDGAR ↗
Jul 6, 2022 D
Chakana Copper Corp.
File 021-451197
$0$0$0None listed on this filingEDGAR ↗
Jun 1, 2022 D
Chakana Copper Corp.
File 021-447602
$0$28,062 (est.)$0Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
May 13, 2022 D
Westward Gold Inc.
File 021-445592
$0$0$0None listed on this filingEDGAR ↗
Mar 22, 2022 D
Westward Gold Inc.
File 021-438323
$0$0$0None listed on this filingEDGAR ↗
Feb 16, 2018 D
Chakana Copper Corp.
File 021-305802
$0$0$0None listed on this filingEDGAR ↗
Nov 22, 2017 D
CHAKANA COPPER CORP
File 021-299396
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2017 D
CHAKANA COPPER CORP
File 021-292592
$0$0$0None listed on this filingEDGAR ↗
Jul 11, 2017 D
CHAKANA COPPER CORP
File 021-290439
$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 3

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

Other

Westward Gold Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Mar 22, 2022 → Oct 16, 2026 · 12 filings
  • Oct 16, 2026 · D · $1,429,103 sold of $2,572,385 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 21, 2025 · D · $981,162 sold of $2,319,111 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 17, 2025 · D · $1,222,123 sold of $3,055,308 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 17, 2024 · D · $87,197 sold of $217,992 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 17, 2024 · D · $57,106 sold of $142,766 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 21, 2024 · D · $236,499 sold of $236,499 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 11, 2023 · D · $173,110 sold of $432,775 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 29, 2023 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 29, 2023 · D · $136,614 sold of $136,614 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 23, 2022 · D · $27,658 sold of $69,146 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 13, 2022 · D · $105,000 sold of $105,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 22, 2022 · D · $157,119 sold of $418,154 · 12 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.43M from 12 investors (56% of the $2.57M target) as of the latest filing. David is listed as director on 12 filings for this deal.

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 · group: Chakana

Chakana Copper Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Feb 16, 2018 → Jan 23, 2024 · 5 filings
  • Jan 23, 2024 · D · $585,200 sold of $1,463,000 · 12 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 17, 2023 · D · $119,438 sold of $298,594 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 6, 2022 · D · $21,271 sold of $40,609 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 1, 2022 · D · $657,863 sold of $1,255,921 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 16, 2018 · D · $7,541,105 sold of $7,541,105 · 15 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $7.54M from 15 investors (100% of the $1.46M target) as of the latest filing. David is listed as executive officer, director on 5 filings for this deal.

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 · group: Chakana

CHAKANA COPPER CORP

Vancouver, British Columbia, Canada (as filed: A1) · Jul 11, 2017 → Nov 22, 2017 · 3 filings
  • Nov 22, 2017 · D · $915,491 sold of $915,491 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 10, 2017 · D · $25,600 sold of $44,800 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 11, 2017 · D · $219,487 sold of $348,103 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $915K from 6 investors (100% of the $915K target) as of the latest filing. David is listed as executive officer, director on 3 filings for this deal.

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 (8)

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

  • David Kelley — TX, 3 issuers, Aug 30, 2012 → Jul 26, 2024 · no shared issuer
  • David R. Kelley — MI, 1 issuer, May 19, 2011 → Jan 10, 2012 · no shared issuer
  • David Kelley — WA, 1 issuer, Jul 26, 2013 → Jul 26, 2013 · no shared issuer
  • David M. Kelley — NJ, 1 issuer, Jun 13, 2014 → Jun 13, 2014 · no shared issuer
  • DAVID P KELLEY — FL, 1 issuer, May 13, 2015 → May 13, 2015 · no shared issuer
  • David Kelley — NM, 1 issuer, Feb 13, 2019 → Jul 9, 2019 · no shared issuer
  • David Kelley — WY, 1 issuer, May 26, 2021 → May 26, 2021 · no shared issuer
  • David N. Kelley II — MA, 1 issuer, May 17, 2021 → Dec 7, 2022 · no shared issuer

People around David 20

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

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

Colin Moore

Executive Officer, Director · 12 shared filings (1 issuer)

Listed on the same filings as David Kelley. Their page shows their other deals.

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

Charles W. Beil

Director · 12 shared filings (1 issuer)

Listed on the same filings as David Kelley. Their page shows their other deals.

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

Andrew W. Nelson

Executive Officer · 12 shared filings (1 issuer)

Listed on the same filings as David Kelley. Their page shows their other deals.

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

Mark Monaghan

Director · 10 shared filings (1 issuer)

Listed on the same filings as David Kelley. Their page shows their other deals.

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

DARREN DEVINE

Director · 8 shared filings (2 issuers) · also on 14 other issuers

DARREN DEVINE is on 16 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

Allan John Fabbro

Director · 7 shared filings (1 issuer) · also on 5 other issuers

Allan John Fabbro is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas E. Wharton, Jr.

Director · 5 shared filings (1 issuer) · also on 4 other issuers

Thomas E. Wharton, Jr. is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Johnathan Dewdney

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

Listed on the same filings as David Kelley. Their page shows their other deals.

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

John Black

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

Listed on the same filings as David Kelley. Their page shows their other deals.

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

Kevin Ma

Executive Officer · 4 shared filings (2 issuers) · also on 12 other issuers

Kevin Ma is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Douglas Kirwin

Director, Executive Officer · 4 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as David Kelley. Their page shows their other deals.

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

Xavier Wenzel

Executive Officer · 4 shared filings (1 issuer) · also on 4 other issuers

Xavier Wenzel is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Douglas Silver

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as David Kelley. Their page shows their other deals.

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

LATIKA PRASAD

Executive Officer · 3 shared filings (1 issuer) · also on 7 other issuers

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

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

Robert Eddie

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as David Kelley. Their page shows their other deals.

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

James Kelly Cluer

Director · 3 shared filings (1 issuer)

Listed on the same filings as David Kelley. Their page shows their other deals.

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

Tom Wharton

Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as David Kelley. Their page shows their other deals.

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

Mario Vetro

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Mario Vetro is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Quinton Hennigh

Director · 2 shared filings (1 issuer) · also on 22 other issuers

Quinton Hennigh is on 23 issuers in total — a repeat sponsor. Their page lists every one.

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

Robert Edie

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as David Kelley. Their page shows their other deals.

The team behind the deals

Sponsor group

Chakana

2 issuers · 10 filings · $1.5M reported sold · 2017–2024

One team, 2 deal companies. David Kelley 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 David Kelley.

Same business address

20 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

Adviser registration (Form ADV)

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.

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 David Kelley 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.

Public profiles and social

Websites and social links of the issuers David Kelley is listed on: none on file. No website or social profile named in Chakana Copper Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #108,721 of 374,652 in line (14 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 (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when David Kelley appears on a new Form D, or when a court case or SEC action is matched to them. See plans →