Sponsor Check › Person
Related person on Form D filings · address states/countries as listed: WA, SC, NC, ID, British Columbia, Canada (as filed: A1), NV, Ontario, Canada (as filed: A6), NJ · listed Jun 16, 2009 → Jun 4, 2012
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:56 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:56 PM ET.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
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Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:56 PM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
10 of 48 offerings report sales commissions totalling $2,746,566; 1 reports finder's fees totalling $40,000; 7 report proceeds to related persons totalling $1,333,415. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 27, 2026 D File 021-592161 | $2,250 (est.) | $0 | $0 | REGIMENT SECURITIES, LLC. BrokerCheck CRD 311302 ↗ |
| EDGAR ↗ | Feb 6, 2025 D File 021-537603 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 3, 2025 D File 021-537148 | $362,025 | $0 | $0 | Paulson Investment Company, LLC BrokerCheck CRD 5670 ↗ |
| EDGAR ↗ | Nov 19, 2024 D/A File 021-497747 | $0 | $0 | $117,500 (est.) | None no CRD number reported |
| EDGAR ↗ | Apr 23, 2024 D File 021-511400 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 15, 2024 D File 021-510598 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 22, 2023 D File 021-482261 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 13, 2023 D File 021-478796 | $0 | $0 | $0 | Paulson Investment Company, LLC BrokerCheck CRD 5670 ↗ |
| EDGAR ↗ | Mar 22, 2023 D File 021-476574 | $937,496 | $0 | $0 | Paulson Investment Company, LLC BrokerCheck CRD 5670 ↗ |
| EDGAR ↗ | Nov 14, 2022 D File 021-464755 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 24, 2021 D/A File 021-412066 | $0 | $0 | $150,000 | None listed on this filing |
| EDGAR ↗ | Sep 1, 2021 D File 021-411892 | $420,153 | $0 | $0 | Paulson Investment Company, LLC BrokerCheck CRD 5670 ↗ |
| EDGAR ↗ | Aug 31, 2021 D File 021-411805 | $2,347 | $0 | $0 | Paulson Investment Company, LLC BrokerCheck CRD 5670 ↗ |
| EDGAR ↗ | Jul 8, 2021 D File 021-405545 | $217,295 | $0 | $0 | Paulson Investment Company, LLC BrokerCheck CRD 5670 ↗ |
| EDGAR ↗ | Nov 20, 2020 D File 021-381136 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 17, 2020 D File 021-375837 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 13, 2020 D File 021-370794 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 9, 2018 D File 021-309628 | $0 | $40,000 | $0 | Mann Mann Jensen Partners LP BrokerCheck CRD 137389 ↗ |
| EDGAR ↗ | Mar 20, 2018 D File 021-308098 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 27, 2017 D File 021-301748 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 25, 2017 D File 021-293482 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 7, 2017 D File 021-284368 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 18, 2016 D File 021-272745 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 8, 2016 D File 021-270263 | $0 | $0 | $0 In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries and fees to certain of its executive officers and directors. | None listed on this filing |
| EDGAR ↗ | Apr 13, 2016 D File 021-261170 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 9, 2014 D/A File 021-219624 | $0 | $0 | $260,000 | None listed on this filing |
| EDGAR ↗ | Feb 20, 2014 D/A File 021-159701 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 7, 2014 D File 021-209409 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 7, 2014 D File 021-209412 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 15, 2013 D File 021-190234 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 6, 2012 D File 021-186603 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 5, 2012 D File 021-183652 | $50,000 | $0 | $50,000 | Pennaluna & Company BrokerCheck CRD 11604 ↗ via Ron Nicklas (CRD 1055099 ↗) |
| EDGAR ↗ | Jun 4, 2012 D File 021-179235 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 7, 2011 D File 021-168298 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 7, 2011 D File 021-168300 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 7, 2011 D File 021-168307 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 18, 2011 D File 021-163042 | $460,000 (est.) | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 13, 2011 D File 021-162815 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 21, 2011 D File 021-157081 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 17, 2011 D File 021-155534 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 16, 2011 D File 021-155466 | $250,000 (est.) | $0 | $0 | Pennaluna & Company BrokerCheck CRD 11604 ↗ |
| EDGAR ↗ | Jan 24, 2011 D File 021-154240 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 28, 2010 D/A File 021-145175 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 21, 2010 D File 021-142408 | $0 | $0 | $100,000 (est.) | None listed on this filing |
| EDGAR ↗ | Jan 21, 2010 D File 021-40325 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 30, 2009 D File 021-94771 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 16, 2009 D File 021-135394 | $45,000 | $0 | $103,915 | EKN Financial Services, Inc. BrokerCheck CRD 113525 ↗ |
| EDGAR ↗ | Oct 9, 2009 D/A File 021-104051 | $0 | $0 | $552,000 (est.) Up to $552,000 will be used to pay salaries of executive officers. | Byron Barkley BrokerCheck CRD 12469 ↗ via Wilson Davis Securities (CRD 03777 ↗) |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | LGX Energy Corp. | Executive Officer, Director | Jul 27, 2026 | D | $15,000,000 similar: $1,405,000–$19,473,684 | $45,000 | 2 similar: 1–12 | $15,000 similar: $17,400–$100,000 |
| EDGAR ↗ | Gold Express Mines, Inc. | Executive Officer, Director | Feb 6, 2025 | D | $2,000,000 similar: $500,000–$7,000,000 | $719,150 | 8 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Key Mining Corp. | Executive Officer | Feb 3, 2025 | D | $3,000,000 similar: $1,100,000–$15,000,000 | $2,995,580 | 49 similar: 2–17 | $10,000 similar: $14,962–$100,000 |
| EDGAR ↗ | LGX Energy Corp. | Executive Officer, Director | Nov 19, 2024 | D/A | Indefinite similar: $1,405,000–$19,473,684 | $2,006,620 | 14 similar: 1–12 | $50,000 similar: $17,400–$100,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Apr 23, 2024 | D | $28,740 similar: $500,000–$7,000,000 | $28,740 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Apr 15, 2024 | D | $147,500 similar: $500,000–$7,000,000 | $147,500 | 6 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LGX Energy Corp. | Executive Officer, Director | Nov 20, 2023 | D | Indefinite similar: $1,405,000–$19,473,684 | $250,000 | 2 similar: 1–12 | $50,000 similar: $17,400–$100,000 |
| EDGAR ↗ | LGX Energy Corp. | Director | May 22, 2023 | D | Indefinite similar: $1,050,000–$13,125,000 | $165,000 | 6 similar: 3–19 | $10,000 similar: $11,000–$62,888 |
| EDGAR ↗ | Key Mining Corp. | Executive Officer | Apr 13, 2023 | D | $4,241,100 similar: $500,000–$7,000,000 | $4,241,100 | 57 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Gold Express Mines, Inc. | Executive Officer, Director | Mar 22, 2023 | D | $15,000,000 similar: $500,000–$7,000,000 | $7,211,504 | 68 similar: 2–14 | $694 similar: $5,000–$50,000 |
| EDGAR ↗ | LGX Energy Corp. | Director | Nov 14, 2022 | D | Indefinite similar: $1,050,000–$13,125,000 | $430,000 | 5 similar: 3–19 | $10,000 similar: $11,000–$62,888 |
| EDGAR ↗ | Key Mining Corp. | Executive Officer | Nov 24, 2021 | D/A | $3,000,000 similar: $500,000–$7,000,000 | $1,600,000 | 14 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Key Mining Corp. | Executive Officer | Sep 1, 2021 | D | $3,000,000 similar: $500,000–$7,000,000 | $1,600,000 | 14 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Yellow Band Operating LLC | Executive Officer, Director Executive officer/director of Issuer's managing member, Gold Express Mines, Inc. | Sep 1, 2021 | D | $4,972,222 similar: $500,000–$7,000,000 | $3,231,944 | 14 similar: 2–14 | $124,306 similar: $5,000–$50,000 |
| EDGAR ↗ | Gold Express Mines, Inc. | Executive Officer, Director | Aug 31, 2021 | D | $27,778 similar: $500,000–$7,000,000 | $18,056 | 14 similar: 2–14 | $694 similar: $5,000–$50,000 |
| EDGAR ↗ | Gold Express Mines, Inc. | Executive Officer, Director | Jul 8, 2021 | D | $15,000,000 similar: $500,000–$7,000,000 | $1,671,500 | 17 similar: 2–14 | $24,750 similar: $5,000–$50,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Nov 20, 2020 | D | $10,000,000 similar: $1,100,000–$15,000,000 | $200,000 | 1 similar: 2–17 | No minimum reported similar: $14,962–$100,000 |
| EDGAR ↗ | Gold Express Mines, Inc. | Executive Officer, Director | Sep 17, 2020 | D | $1,600,000 similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | No minimum reported similar: $14,962–$100,000 |
| EDGAR ↗ | Gold Express Mines, Inc. | Executive Officer, Director | Jul 13, 2020 | D | $390,000 similar: $500,000–$7,000,000 | $200,000 | 6 similar: 2–14 | $10,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Apr 9, 2018 | D | $1,600,000 similar: $1,100,000–$15,000,000 | $500,000 | 1 similar: 2–17 | $50,000 similar: $14,962–$100,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Mar 20, 2018 | D | $625,000 similar: $500,000–$7,000,000 | $625,000 | 2 similar: 2–14 | $312,500 similar: $5,000–$50,000 |
| EDGAR ↗ | Bunker Hill Mining Corp. | Director | Dec 27, 2017 | D | $366,619 similar: $500,000–$7,000,000 | $182,299 | 3 similar: 2–14 | $16,078 similar: $5,000–$50,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Aug 25, 2017 | D | $500,000 similar: $500,000–$7,000,000 | $78,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Bunker Hill Mining Corp. | Director | Apr 7, 2017 | D | $14,933 similar: $500,000–$7,000,000 | $0 | 1 similar: 2–14 | $14,900 similar: $5,000–$50,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Executive Officer | Oct 18, 2016 | D | $250,000 similar: $500,000–$7,000,000 | $250,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Lucky Irish Silver, Inc. | Executive Officer, Director President and Treasurer | Sep 8, 2016 | D | $600,000 similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Tintic Standard Gold Mines, Inc. | Executive Officer, Director | Apr 13, 2016 | D | Indefinite similar: $1,100,000–$15,000,000 | $0 | 0 similar: 2–17 | No minimum reported similar: $14,962–$100,000 |
| EDGAR ↗ | SCORE TECHNOLOGIES INC. | Executive Officer, Director, Promoter | Oct 9, 2014 | D/A | $2,500,000 similar: $500,000–$7,000,000 | $130,000 | 4 similar: 2–14 | $5,000 similar: $5,000–$50,000 |
| EDGAR ↗ | SCORE TECHNOLOGIES INC. | Executive Officer, Director, Promoter | Jun 23, 2014 | D | $1,500,000 similar: $500,000–$7,000,000 | $130,000 | 4 similar: 2–14 | $5,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director No longer an officer/director | Feb 20, 2014 | D/A | $11,989,492 similar: $500,000–$7,000,000 | $11,989,492 | 1 similar: 2–14 | $1 similar: $5,000–$50,000 |
| EDGAR ↗ | Premium Exploration Inc | Executive Officer, Director | Jan 7, 2014 | D | $149,869 similar: $500,000–$7,000,000 | $79,618 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Premium Exploration Inc | Executive Officer, Director | Jan 7, 2014 | D | $972,714 similar: $500,000–$7,000,000 | $243,179 | 10 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | URZ3 ENERGY CORP. | Director | Jan 15, 2013 | D | $1,007,010 | $335,837 | 6 | No minimum reported |
| EDGAR ↗ | Shoshone Silver/Gold Mining Co | Director | Nov 6, 2012 | D | $558,000 | $558,000 | 2 | $279,000 |
| EDGAR ↗ | Shoshone Silver/Gold Mining Co | Executive Officer, Director, Promoter | Sep 5, 2012 | D | $500,000 | $0 | 0 | No minimum reported |
| EDGAR ↗ | SCORE TECHNOLOGIES INC. | Executive Officer, Director | Jun 4, 2012 | D | $750,000 | $70,000 | 3 | No minimum reported |
| EDGAR ↗ | SCORE TECHNOLOGIES INC. | Executive Officer, Director | Nov 7, 2011 | D | $250,000 | $122,000 | 2 | $1 |
| EDGAR ↗ | SCORE TECHNOLOGIES INC. | Executive Officer, Director | Nov 7, 2011 | D | $100,000 | $100,000 | 1 | $1 |
| EDGAR ↗ | SCORE TECHNOLOGIES INC. | Executive Officer, Director | Nov 7, 2011 | D | $400,000 | $400,000 | 3 | $1 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Jul 18, 2011 | D | $4,600,000 | $75,000 | 2 | $10,000 |
| EDGAR ↗ | SENETEK PLC /ENG/ | Executive Officer, Director | Jul 13, 2011 | D | $2,000,000 | $500,000 | 1 | No minimum reported |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | May 12, 2011 | D | $70,000 | $70,000 | 1 | $1 |
| EDGAR ↗ | SENETEK PLC /ENG/ | Executive Officer, Director | Mar 21, 2011 | D | $6,520,000 | $6,520,000 | 2 | $1 |
| EDGAR ↗ | SILVER SCOTT MINES INC | Executive Officer, Director | Feb 17, 2011 | D | $1,052,500 | $1,052,500 | 6 | $25,000 |
| EDGAR ↗ | SILVER SCOTT MINES INC | Executive Officer, Director | Feb 16, 2011 | D | $2,500,000 | $285,000 | 2 | $25,000 |
| EDGAR ↗ | SILVER SCOTT MINES INC | Executive Officer, Director | Jan 24, 2011 | D | $1,258,500 | $1,258,500 | 4 | $314,625 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Jul 28, 2010 | D/A | $7,170,623 | $1,170,623 | 1 | $1,170,623 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Jul 19, 2010 | D | $7,170,623 | $1,170,623 | 1 | $1,139,547 |
| EDGAR ↗ | SOUTHERN LEGACY MINERALS INC group: Southern Legacy | Director, Executive Officer | May 21, 2010 | D | $2,500,000 | $1,457,500 | 24 | $5,000 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Jan 21, 2010 | D | $271,364 | $271,364 | 4 | $1 |
| EDGAR ↗ | Amazing Energy Oil & Gas, Co. group: Amazing Energy | Executive Officer, Director | Nov 30, 2009 | D | $60,000 | $25,365 | 5 | No minimum reported |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Nov 30, 2009 | D | $600,000 | $600,000 | 2 | $300,000 |
| EDGAR ↗ | Pangea Pictures Corp | Director, Promoter | Oct 16, 2009 | D | $950,000 | $950,000 | 3 | No minimum reported |
| EDGAR ↗ | Plasmet Corp. | Executive Officer, Director, Promoter | Oct 9, 2009 | D/A | $6,000,000 | $0 | 0 | $1 |
| EDGAR ↗ | Plasmet Corp. | Executive Officer, Director, Promoter | Oct 2, 2009 | D | $550,000 | $0 | 0 | $1 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Sep 17, 2009 | D | $280,000 | $0 | 0 | $1 |
| EDGAR ↗ | Desert Hawk Gold Corp. | Director | Sep 14, 2009 | D | $375,000 | $0 | 2 | No minimum reported |
| EDGAR ↗ | Plasmet Corp. | Executive Officer, Director, Promoter | Jun 16, 2009 | D | $3,000,000 | $0 | 0 | $1 |
| EDGAR ↗ | Amazing Energy Oil & Gas, Co. group: Amazing Energy | Executive Officer, Director | Feb 18, 2009 | D | $50,000 | $10,000 | 1 | No minimum reported |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Oil and Gas / 506(c) (529 filings); Other / 506(b) (18,678 filings); Other / 506(c) (1,881 filings); Oil and Gas / 506(b) (1,000 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as John P. Ryan. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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