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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:33 AM ET

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Gregory Benneth

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9) · Aug 20, 2014 → Aug 20, 2014

1deal (issuers)
$15.2Mreported sold
10investors
1Form D filing
2014year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:31 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gregory Benneth is listed as a director on 1 SEC Form D filing by 1 issuer in Aug 2014: Magnitude Partners International, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2014; $15.2M reported sold to 10 investors).

What this means One deal on file with the SEC, filed Aug 2014. 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 Georgia Prinsloo (1 shared filing) and Magnitude Capital, LLC (1 shared filing, management entity).

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

The issuer belongs to the sponsor group Magnitude (13 issuers, $7.32B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Magnitude has 13 companies on file and $7.32B 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 (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) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 1 public filing for Gregory Benneth and found 4 differences, 2 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; Gregory Benneth is no longer listed on the Aug 18, 2015 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 Gregory Benneth has not run yet — it is joining a line of 23,707 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).

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, 2:31 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: VA (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 Gregory Benneth..

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).

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

Benneth Scott Smith and Ashley Leann Smith closed
United States Bankruptcy Court, E.D. Kentucky · No. 14-60851 · Filed Jul 16, 2014 · Closed Dec 9, 2014
Role of Benneth Scott Smith and Ashley Leann Smith: Debtor · Outcome: Case closed 2014-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in KY (not a filing state)
Benneth Araneta Cachila, Jr. and Shimako JoAnne Sakata Cachila closed
United States Bankruptcy Court, D. South Carolina · No. 11-05175 · Filed Aug 19, 2011 · Closed Dec 9, 2016
Role of Benneth Araneta Cachila, Jr. and Shimako JoAnne Sakata Cachila: Debtor · Outcome: Case closed 2016-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in SC (not a filing state)
Peter Michael Evans and Benneth Barrera Evans closed
United States Bankruptcy Court, S.D. California · No. 10-17943 · Filed Oct 7, 2010 · Closed Jun 14, 2016
Role of Peter Michael Evans and Benneth Barrera Evans: Debtor · Outcome: Case closed 2016-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in CA (not a filing state)
Benneth D. Martin and Charlotte A. Martin closed
United States Bankruptcy Court, D. Oregon · No. 03-41145 · Filed Oct 2, 2003 · Closed Jan 30, 2004
Role of Benneth D. Martin and Charlotte A. Martin: Debtor · Outcome: Case closed 2004-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in OR (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, 2:31 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

4 differences found between the filings for Gregory Benneth — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Oct 2, 2003 – Dec 9, 2016

4 bankruptcy cases name the subject or team members

Bankruptcy case: Benneth Araneta Cachila, Jr. and Shimako JoAnne Sakata Cachila — filed Aug 19, 2011 · Bankruptcy case: Peter Michael Evans and Benneth Barrera Evans — filed Oct 7, 2010 · Bankruptcy case: Benneth Scott Smith and Ashley Leann Smith — filed Jul 16, 2014 · Bankruptcy case: Benneth D. Martin and Charlotte A. Martin — filed Oct 2, 2003

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.

Docket · United States Bankruptcy Court, D. South Carolina ↗Docket · United States Bankruptcy Court, S.D. California ↗Docket · United States Bankruptcy Court, E.D. Kentucky ↗Docket · United States Bankruptcy Court, D. Oregon ↗
Sources
Note · Nov 21, 2013 – Aug 17, 2018

CRD number for Barclays Bank PLC appears on one filing and not another — Magnitude Partners International, Ltd.

The Nov 21, 2013 filing lists Barclays Bank PLC with CRD 19714; the Aug 17, 2018 Form D/A lists the same name with no CRD number.

What this means A CRD number is how you look a seller up on FINRA BrokerCheck. Missing it on a later form is usually a paperwork slip — use the number from the earlier form to check them.

Form D/A · Nov 21, 2013 ↗Form D/A · Aug 17, 2018 ↗FINRA BrokerCheck ↗Magnitude Partners International, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Aug 20, 2014 – Aug 18, 2015

Gregory Benneth is no longer listed on the Aug 18, 2015 amendment — Magnitude Partners International, Ltd.

Gregory Benneth appears on the Aug 20, 2014 Form D/A (director) but not on the Aug 18, 2015 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Aug 20, 2014 ↗Form D/A · Aug 18, 2015 ↗Gregory Benneth — PartnerFacts page ↗Magnitude Partners International, Ltd. — PartnerFacts page ↗
Sources
Note · Nov 21, 2012 – Nov 21, 2013

Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to Grand Cayman, Cayman Islands (as filed: E9) — Magnitude Partners International, Ltd.

The people listed on the Nov 21, 2012 filing give George Town, Grand Cayman, Cayman Islands (as filed: E9); on the Nov 21, 2013 filing they give Grand Cayman, Cayman Islands (as filed: E9). The address now on file (Citco Fund Services (Cayman Islands) Ltd, 89 Nexus Way, Camana Bay, P.O. Box 31106, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 44 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Nov 21, 2012 ↗Form D/A · Nov 21, 2013 ↗Magnitude Partners International, Ltd. — 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

0 of 1 offering report sales commissions; 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
Aug 20, 2014 D/A
Magnitude Partners International, Ltd.
File 021-159382
$0 (est.)$0$0
The fund charges a management fee and a performance fee that are described in the fund's governing documents.
Barclays Bank PLC BrokerCheck CRD 19714 ↗EDGAR ↗
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 1

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

MP
Pooled Investment Fund · group: Magnitude

Magnitude Partners International, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Aug 20, 2014
  • Aug 20, 2014 · D/A · $2,291,877 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗

Raised $15.2M from 10 investors as of the latest filing. Gregory is listed as director.

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: Pooled Investment Fund / 506(b) (83,801 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.

People around Gregory 2

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

MC
Management entity

Magnitude Capital, LLC

Executive Officer · 1 shared filing (1 issuer) · also on 12 other issuers

Magnitude Capital, LLC is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Georgia Prinsloo

Director · 1 shared filing (1 issuer) · also on 150 other issuers

Georgia Prinsloo is on 151 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

M
Sponsor group

Magnitude

13 issuers · 118 filings · $7.32B reported sold · 2009–2026

One team, 13 deal companies. Gregory Benneth is listed on 1 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 Gregory Benneth.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 1 issuer this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Magnitude Partners International, Ltd..

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 Gregory Benneth 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Gregory Benneth is listed on: none on file. No website or social profile named in Magnitude Partners International, Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #249,028 of 374,652 in line (1,194 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 (Grand Cayman, E9). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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