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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

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JW
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Jasmine Whitbread

Named as an officer, director or promoter on SEC Form D filings · Switzerland (as filed: V8) · Oct 28, 2021 → Jun 26, 2026

1deal (issuers)
$15.3Mreported sold
32investors
15Form D filings
2021–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jasmine Whitbread is listed as a director on 15 SEC Form D filings by 1 issuer between Oct 2021 and Jun 2026: COMPAGNIE FINANCIERE RICHEMONT SA (Geneva, Switzerland (as filed: V8) — manufacturing — 2021–2026; $15.3M reported sold to 32 investors).

What this means One deal on file with the SEC. 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 Anton Rupert (15 shared filings), Burkhart Grund (15 shared filings), Jeff Moss (15 shared filings), Johann Rupert (15 shared filings), Josua Malherbe (15 shared filings) and 16 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 3 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 15 public filings for Jasmine Whitbread and found 5 differences, 1 worth asking the sponsor about: Investor count went down between filings; 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 Jasmine Whitbread has not run yet — it is joining a line of 15,664 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

2 cases: 1 dismissed, 1 closed (disposition not in docket feed)

Patrice Whitbread v. Reliastar Life Insurance Company dismissed
District Court, C.D. California · No. 2:09-cv-00981 · Filed Feb 10, 2009 · Closed Apr 8, 2009 · Nature of suit: 370 Other fraud
Role of Patrice Whitbread: Plaintiff · Outcome: Terminated 2009-04-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 7 federal dockets); different first name (patrice); court in CA (not a filing state)
Bellboy Corporation v. Whitbread North Am closed
District Court, D. Minnesota · No. 4:90-cv-00107 · Filed Feb 15, 1990 · Closed Nov 20, 1990
Role of Whitbread North Am: Defendant · Outcome: Terminated 1990-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 7 federal dockets); surname only in the caption; court in MN (not a filing state)
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, 2:16 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.

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 Jasmine Whitbread..

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

1 case: 1 closed (disposition not in docket feed)

Whitbread v. Beneficial Ohio Inc closed
United States Bankruptcy Court, N.D. Ohio · No. 06-04177 · Filed Oct 26, 2006 · Closed Mar 12, 2007
Role of Whitbread: Plaintiff · Outcome: Case closed 2007-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 7 federal dockets); surname only in the caption; court in OH (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, 2:16 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

5 differences found between the filings for Jasmine Whitbread — 1 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · Jun 21, 2024 – Dec 3, 2025

Investor count went down between filings — COMPAGNIE FINANCIERE RICHEMONT SA

The Jun 21, 2024 filing reports 20 investors; the Dec 3, 2025 Form D/A reports 19 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.

Sources
Note · Jun 8, 2015 – Dec 3, 2025

10 offerings changed their target amount between filings

Offering amount changed between filings — COMPAGNIE FINANCIERE RICHEMONT SA · Offering amount changed between filings — COMPAGNIE FINANCIERE RICHEMONT SA · Offering amount lowered between filings — COMPAGNIE FINANCIERE RICHEMONT SA · Offering amount changed between filings — COMPAGNIE FINANCIERE RICHEMONT SA · Offering amount changed between filings — COMPAGNIE FINANCIERE RICHEMONT SA · and 5 more

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · May 31, 2011 – Jul 3, 2025

5 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 — COMPAGNIE FINANCIERE RICHEMONT SA (latest filing Jul 3, 2025) · No amendment in the last 12 months on an offering that may still be open — COMPAGNIE FINANCIERE RICHEMONT SA (latest filing Jul 2, 2025) · No amendment in the last 12 months on an offering that may still be open — COMPAGNIE FINANCIERE RICHEMONT SA (latest filing Jul 2, 2025) · No amendment in the last 12 months on an offering that may still be open — COMPAGNIE FINANCIERE RICHEMONT SA (latest filing Jun 24, 2025) · No amendment in the last 12 months on an offering that may still be open — COMPAGNIE FINANCIERE RICHEMONT SA (latest filing Oct 28, 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.

Sources
Note · Jun 24, 2025 – Jul 2, 2025

Address moved from Bellevue, Switzerland (as filed: V8) to Geneva, Switzerland (as filed: V8) — COMPAGNIE FINANCIERE RICHEMONT SA

The people listed on the Jun 24, 2025 filing give Bellevue, Switzerland (as filed: V8); on the Jul 2, 2025 filing they give Geneva, Switzerland (as filed: V8).

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.

Sources
Note · Jun 21, 2024 – Jun 24, 2025

Address moved from Geneva, Switzerland (as filed: V8) to Bellevue, Switzerland (as filed: V8) — COMPAGNIE FINANCIERE RICHEMONT SA

The people listed on the Jun 21, 2024 filing give Geneva, Switzerland (as filed: V8); on the Jun 24, 2025 filing they give Bellevue, Switzerland (as filed: V8).

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.

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 8 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
Jun 26, 2026 D
COMPAGNIE FINANCIERE RICHEMONT SA
File 021-588749
$0$0$0None listed on this filingEDGAR ↗
Dec 3, 2025 D/A
COMPAGNIE FINANCIERE RICHEMONT SA
File 021-516567
$0$0$0None listed on this filingEDGAR ↗
Jul 3, 2025 D/A
COMPAGNIE FINANCIERE RICHEMONT SA
File 021-315641
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2025 D/A
COMPAGNIE FINANCIERE RICHEMONT SA
File 021-449915
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2025 D/A
COMPAGNIE FINANCIERE RICHEMONT SA
File 021-484858
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2025 D/A
COMPAGNIE FINANCIERE RICHEMONT SA
File 021-241263
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2025 D
COMPAGNIE FINANCIERE RICHEMONT SA
File 021-549670
$0$0$0None listed on this filingEDGAR ↗
Oct 28, 2022 D/A
COMPAGNIE FINANCIERE RICHEMONT SA
File 021-160935
$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 1

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

Manufacturing

COMPAGNIE FINANCIERE RICHEMONT SA

Geneva, Switzerland (as filed: V8) · Oct 28, 2021 → Jun 26, 2026 · 15 filings
  • Jun 26, 2026 · D · $10,519,723 sold of $10,519,723 · 32 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 3, 2025 · D/A · $15,255,288 sold of $15,255,288 · 19 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 3, 2025 · D/A · $3,439,524 sold of $6,592,032 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 2, 2025 · D/A · $0 sold of $2,935,275 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 2, 2025 · D/A · $0 sold of $3,417,941 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 2, 2025 · D/A · $1,733,786 sold of $1,733,786 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 24, 2025 · D · $0 sold of $6,359,571 · 20 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 21, 2024 · D · $13,254,295 sold of $13,254,295 · 20 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 22, 2023 · D · $0 sold of $3,234,935 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 28, 2022 · D/A · $0 sold of $2,264,790 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 28, 2022 · D/A · $381,860 sold of $678,862 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 28, 2022 · D/A · $281,161 sold of $5,526,411 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 22, 2022 · D · $0 sold of $2,772,375 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 28, 2021 · D/A · $0 sold of $714,687 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 28, 2021 · D/A · $0 sold of $5,818,057 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $15.3M from 32 investors (100% of the $10.5M target) as of the latest filing. Jasmine is listed as director on 15 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: Manufacturing / 506(b) (1,339 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 Jasmine 21

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

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

Jeff Moss

Director · 15 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Anton Rupert

Director · 15 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Nikesh Arora

Director · 15 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Vesna Nevistic

Director · 15 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Wendy Luhabe

Director · 15 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Johann Rupert

Executive Officer, Director · 15 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Patrick Thomas

Director · 15 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Burkhart Grund

Executive Officer, Director · 15 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Josua Malherbe

Director · 15 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Keyu Jin

Director · 15 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Bram Schot

Director · 8 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Fiona Druckenmiller

Director · 8 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Maria Ramos

Director · 8 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Clay Brendish

Director · 8 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Jerome Lambert

Executive Officer, Director · 8 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Nicolas Bos

Executive Officer, Director · 7 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Gary Saage

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

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Guillaume Pictet

Director · 7 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Jean-Blaise Eckert

Director · 7 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Ruggero Magnoni

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

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

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

Jan Rupert

Director · 3 shared filings (1 issuer)

Listed on the same filings as Jasmine Whitbread. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer 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 Jasmine Whitbread 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 Jasmine Whitbread is listed on: none on file. No website or social profile named in COMPAGNIE FINANCIERE RICHEMONT SA's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #21,000 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 (Geneva, V8). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

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