PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:01 AM ET

Sponsor Check › Person

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

Jonathan Lee

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Dec 22, 2020 → Nov 6, 2025

2deals (issuers)
$13Mreported sold
17investors
4Form D filings
2020–2025years on file
Follow this personLook further ↓PDF

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

The short version

Jonathan Lee is listed as a director on 4 SEC Form D filings by 2 issuers between Dec 2020 and Nov 2025: Largo Inc. (Toronto, Ontario, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2020–2025; $12.7M reported sold to 16 investors) and Largo Physical Vanadium Corp. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2022; $298K reported sold to 1 investors).

What this means 2 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $13M sold in total.

Listed alongside Alberto Arias (3 shared filings), Daniel Tellechea (3 shared filings), David Brace (3 shared filings), Andrea Weinberg (2 shared filings), David Harris (2 shared filings) and 10 others.

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

All 2 issuers belong to the sponsor group Largo (2 issuers, $6.3M reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Largo has 2 companies on file and $6.3M 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, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 state regulator order listed in Key records below.

What this means 1 record 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 4 public filings for Jonathan Lee and found 7 differences: Form D filed 19 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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 Jonathan Lee has not run yet — it is joining a line of 45,244 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:16 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

1 state regulator order

Order (type not printed in the list entry; see the order) PA · Pennsylvania Department of Banking and Securities
Order date Oct 19, 2021 · Regulator: Pennsylvania Department of Banking and Securities · Parties (regulator's caption): Jonathan Lee d/b/a L&F, Incorporated
As listed by the regulator: Jonathan Lee d/b/a L&F, Incorporated has entered into a Consent Agreement and Order and will pay a fine for violations of the Pennsylvania Securities Act of 1972. Order / docket ↗ Regulator's list ↗
same full name in the order; 7 people with this name in Form D filings; regulator in PA (not a filing state)
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 Jonathan Lee..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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.

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

7 differences found between the filings for Jonathan Lee (compared 4 filings on Oct 24, 2026)

Note · Apr 14, 2022 – May 3, 2022

Form D filed 19 days after the first sale — Largo Physical Vanadium Corp.

The filing says the first sale was Apr 14, 2022. The Form D was filed May 3, 2022 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 3, 2022 ↗Largo Physical Vanadium Corp. — PartnerFacts page ↗
Sources
Note · Dec 7, 2020 – Dec 22, 2020

No amendment in the last 12 months on an offering that may still be open — Largo Inc. (latest filing Dec 22, 2020)

The latest filing for this offering is dated Dec 22, 2020 (first sale Dec 7, 2020). It reports $2,036,247 sold of $8,063,738 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Dec 22, 2020 ↗Largo Inc. — PartnerFacts page ↗
Sources
Note · Aug 13, 2025 – Apr 22, 2026

Same name, different state: "Jonathan James Lee" (DE) is a separate record

This page covers filings where the address state is A6. A separate record, "Jonathan James Lee" with address state DE, is listed on 2 filings — most recently by Lorica Security, Inc. (Apr 22, 2026). Both records have filings in the same period (Aug 13, 2025 to Nov 6, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Jonathan James Lee (DE) — PartnerFacts page ↗Form D · Apr 22, 2026 ↗Lorica Security, Inc. — PartnerFacts page ↗Jonathan Lee (A6) — this page ↗
Sources
Note · Jun 21, 2022 – May 5, 2023

Same name, different state: "Jonathan Lee" (CT) is a separate record

This page covers filings where the address state is A6. A separate record, "Jonathan Lee" with address state CT, is listed on 5 filings — most recently by FR Vision Holdings, Inc. (May 5, 2023). Both records have filings in the same period (Jun 21, 2022 to May 5, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Jonathan Lee (CT) — PartnerFacts page ↗Form D · May 5, 2023 ↗FR Vision Holdings, Inc. — PartnerFacts page ↗Jonathan Lee (A6) — this page ↗
Sources
Note · May 16, 2016

Same name, different state: "Jonathan Young Kwang Lee" (UT) is a separate record

This page covers filings where the address state is A6. A separate record, "Jonathan Young Kwang Lee" with address state UT, is listed on 1 filing — most recently by REALITY LABS, INC. (May 16, 2016). The two records do not overlap in time: this page runs Dec 22, 2020 to Nov 6, 2025; the other has one filing dated May 16, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jonathan Young Kwang Lee (UT) — PartnerFacts page ↗Form D · May 16, 2016 ↗REALITY LABS, INC. — PartnerFacts page ↗Jonathan Lee (A6) — this page ↗
Sources
Note · Feb 10, 2016

Same name, different state: "Jonathan Lee" (TX) is a separate record

This page covers filings where the address state is A6. A separate record, "Jonathan Lee" with address state TX, is listed on 2 filings — most recently by SBK HEALTHCARE SERVICES, INC. (Feb 10, 2016). The two records do not overlap in time: this page runs Dec 22, 2020 to Nov 6, 2025; the other has one filing dated Feb 10, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jonathan Lee (TX) — PartnerFacts page ↗Form D · Feb 10, 2016 ↗SBK HEALTHCARE SERVICES, INC. — PartnerFacts page ↗Jonathan Lee (A6) — this page ↗
Sources
Note · Dec 8, 2009 – Jan 5, 2010

Same name, different state: "Jonathan Lee" (CA) is a separate record

This page covers filings where the address state is A6. A separate record, "Jonathan Lee" with address state CA, is listed on 2 filings — most recently by DNA Games Inc. (Jan 5, 2010). The two records do not overlap in time: this page runs Dec 22, 2020 to Nov 6, 2025; the other runs Dec 8, 2009 to Jan 5, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jonathan Lee (CA) — PartnerFacts page ↗Form D/A · Jan 5, 2010 ↗DNA Games Inc. — PartnerFacts page ↗Jonathan Lee (A6) — this 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

3 of 4 offerings report sales commissions totalling $922,381; 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
Nov 6, 2025 D
Largo Inc.
File 021-563366
$787,501$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
H.C. WAINWRIGHT & CO., LLC BrokerCheck CRD 375 ↗EDGAR ↗
Nov 6, 2025 D
Largo Inc.
File 021-563368
$120,000 (est.)$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
H.C. WAINWRIGHT & CO., LLC BrokerCheck CRD 375 ↗EDGAR ↗
May 3, 2022 D
Largo Physical Vanadium Corp.
File 021-444193
$14,880$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
Dec 22, 2020 D
Largo Inc.
File 021-383999
$0$0$0None listed on this filingEDGAR ↗
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 2

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

L
Other · group: Largo

Largo Inc.

Toronto, Ontario, Ontario, Canada (as filed: A6) · Dec 22, 2020 → Nov 6, 2025 · 3 filings
  • Nov 6, 2025 · D · $6,000,001 sold of $12,000,002 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 6, 2025 · D · $0 sold of $17,400,017 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 22, 2020 · D · $2,036,247 sold of $8,063,738 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.7M from 16 investors (100% of the $12M target) as of the latest filing. Jonathan is listed as director on 3 filings for this deal.

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: Other / 506(b) (18,678 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.

LP
Other · group: Largo

Largo Physical Vanadium Corp.

Toronto, Ontario, Canada (as filed: A6) · May 3, 2022
  • May 3, 2022 · D · $297,596 sold of $297,596 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $298K from 1 investor (100% of the $298K target) as of the latest filing. Jonathan 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: Other / 506(b) (18,678 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.

Other pages with the same name (6)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Jonathan Lee — CA, 1 issuer, Dec 8, 2009 → Jan 5, 2010 · no shared issuer
  • Jonathan Lee — TX, 1 issuer, Feb 10, 2016 → Feb 10, 2016 · no shared issuer
  • Jonathan Young Kwang Lee — UT, 1 issuer, May 16, 2016 → May 16, 2016 · no shared issuer
  • Jonathan Lee — CT, 1 issuer, Jun 21, 2022 → May 5, 2023 · no shared issuer
  • Jonathan James Lee — DE, 1 issuer, Aug 13, 2025 → Apr 22, 2026 · no shared issuer
  • Jonathan Dong Hwan Lee — CA, 1 issuer, Jun 15, 2026 → Jun 15, 2026 · no shared issuer

People around Jonathan 15

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

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

David Brace

Director · 3 shared filings (1 issuer)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Alberto Arias

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

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Daniel Tellechea

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Andrea Weinberg

Director · 2 shared filings (1 issuer)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Gordon Babcock

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

David Harris

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Luis Rendon

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Francesco DAlessio

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Paul Vollant

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Ernest Cleave

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

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Luciano Chaves

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Yamamoto Yamamoto

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Francesco D'Alessio

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Paulo Misk

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

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

Alvaro Resend

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jonathan Lee. Their page shows their other deals.

The team behind the deals

L
Sponsor group

Largo

2 issuers · 9 filings · $6.3M reported sold · 2010–2025

One team, 2 deal companies. Jonathan Lee is listed on 2 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 Jonathan Lee.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers 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 Jonathan Lee 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jonathan Lee is listed on: none on file. No website or social profile named in Largo Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #54,638 of 374,652 in line (1,386 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 (Toronto, Ontario, A6). 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

No corrections have been requested for this page.

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