John Thomas is listed as an executive officer and director on 11 SEC Form D filings by 3 issuers between Aug 2010 and Sep 2025: Moonvalley AI Inc. (Toronto, Ontario, Canada (as filed: A6) — other technology — 2024–2025; $68.5M reported sold to 21 investors), PPX Mining Corp. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2023–2025; $5.4M reported sold to 4 investors) and Alexandria Minerals Corp (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2010; $975K reported sold to 1 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $74.9M sold in total.
Listed alongside Brian Imrie (6 shared filings), John Menzies (6 shared filings), Pompeyo Gallardo (5 shared filings), Bruno Kaiser (4 shared filings), Fernando Pickmann (4 shared filings) and 13 others.
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.
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) — 3 SEC releases 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 11 public filings for John Thomas and found 10 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 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.