John Moukas is listed as a director on 2 SEC Form D filings by 2 issuers between Jun 2016 and Dec 2016: BioCrude Technologies USA, Inc. (Montreal, Quebec, Canada (as filed: A8) — environmental services — 2016) and BIOCRUDE TECHOLOGIES INC (Montreal, Quebec, Canada (as filed: A8) — environmental services — 2016).
What this means 2 separate companies raised money with this person listed as director. Across those companies the filings report $0 sold in total.
Listed alongside Boris Baran (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around John. Each name links to their own page.
All 2 issuers belong to the sponsor group Biocrude (2 issuers, $0 reported sold, 2016).
What this means A sponsor group is one team that sets up a new company for each deal. Biocrude has 2 companies on file and $0 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) — 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 John Moukas and found 3 differences: John Moukas appears on 2 deals that stopped filing before reaching their target; Form D filed 35 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.