PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:29 AM ET

Sponsor Check › Person

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

Lawrence Lepard

Named as an officer, director or promoter on SEC Form D filings · CA, British Columbia, Canada (as filed: A1) · Aug 30, 2019 → Feb 11, 2026

3deals (issuers)
$13Mreported sold
144investors
18Form D filings
2019–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lawrence Lepard is listed as a director on 18 SEC Form D filings by 3 issuers between Aug 2019 and Feb 2026: Rise Gold Corp. (Grass Valley, CA — industry reported as "Other" — 2019–2025; $6.69M reported sold to 34 investors), Zodiac Gold Inc. (White Rock, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2026; $4.42M reported sold to 101 investors) and Cabral Gold Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2024–2025; $1.88M reported sold to 9 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 7 years. Across those companies the filings report $13M sold in total.

Listed alongside Thomas Vehrs (13 shared filings), Benjamin Mossman (11 shared filings), John Proust (11 shared filings), Murray Flanigan (11 shared filings), Vincent Boon (11 shared filings) and 17 others.

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

The issuers belong to 2 sponsor groups: Cabral (2 issuers, $36K reported sold, 2014–2025) and Zodiac (3 issuers, $1.27M reported sold, 2021–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 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 18 public filings for Lawrence Lepard and found 8 differences, 1 worth asking the sponsor about: 6 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.

What the community is saying

Community search for Lawrence Lepard has not run yet — it is joining a line of 17,271 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

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, 2:44 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

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 Lawrence Lepard..

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

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, 2:44 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

8 differences found between the filings for Lawrence Lepard — 1 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Feb 17, 2023 – Nov 10, 2025

6 Form Ds were filed more than 15 days after the first sale

Form D filed 616 days after the first sale — Rise Gold Corp. · Form D filed 17 days after the first sale — Rise Gold Corp. · Form D filed 43 days after the first sale — Rise Gold Corp. · Form D filed 19 days after the first sale — Cabral Gold Inc. · Form D filed 24 days after the first sale — Rise Gold Corp. · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Oct 25, 2024 ↗Rise Gold Corp. — PartnerFacts page ↗Form D · Nov 10, 2025 ↗Form D · Oct 25, 2024 ↗
Sources
Note · Aug 19, 2019 – May 21, 2025

15 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 — Rise Gold Corp. (latest filing May 21, 2025) · No amendment in the last 12 months on an offering that may still be open — Cabral Gold Inc. (latest filing Jan 2, 2025) · No amendment in the last 12 months on an offering that may still be open — Cabral Gold Inc. (latest filing Dec 17, 2024) · No amendment in the last 12 months on an offering that may still be open — Rise Gold Corp. (latest filing Oct 25, 2024) · No amendment in the last 12 months on an offering that may still be open — Rise Gold Corp. (latest filing Oct 25, 2024) · and 10 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · May 21, 2025 ↗Rise Gold Corp. — PartnerFacts page ↗Form D · Jan 2, 2025 ↗Cabral Gold Inc. — PartnerFacts page ↗
Sources
Note · Aug 21, 2020 – Feb 12, 2025

Same name, different state: "Lawrence Lepard" (A6) is a separate record

This page covers filings where the address state is CA or A1. A separate record, "Lawrence Lepard" with address state A6, is listed on 2 filings — most recently by Lavras Gold Corp. (Feb 12, 2025). Both records have filings in the same period (Aug 21, 2020 to Feb 12, 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.

Lawrence Lepard (A6) — PartnerFacts page ↗Form D · Feb 12, 2025 ↗Lavras Gold Corp. — PartnerFacts page ↗Lawrence Lepard (CA,A1) — this page ↗
Sources
Note · Mar 13, 2009 – Jan 10, 2023

Same name, different state: "Lawrence Lepard" (MA or FL) is a separate record

This page covers filings where the address state is CA or A1. A separate record, "Lawrence Lepard" with address state MA or FL, is listed on 15 filings — most recently by EMA GARP FUND, LP (Apr 9, 2026). Both records have filings in the same period (Aug 30, 2019 to Jan 10, 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.

Lawrence Lepard (MA,FL) — PartnerFacts page ↗Form D/A · Apr 9, 2026 ↗EMA GARP FUND, LP — PartnerFacts page ↗Lawrence Lepard (CA,A1) — this page ↗
Sources
Note · Nov 3, 2009 – Mar 31, 2011

Same name, different state: "Lawrence Lepard" (NY) is a separate record

This page covers filings where the address state is CA or A1. A separate record, "Lawrence Lepard" with address state NY, is listed on 2 filings — most recently by MOTIVANO INC (Mar 31, 2011). The two records do not overlap in time: this page runs Aug 30, 2019 to Feb 11, 2026; the other runs Nov 3, 2009 to Mar 31, 2011.

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.

Lawrence Lepard (NY) — PartnerFacts page ↗Form D · Mar 31, 2011 ↗MOTIVANO INC — PartnerFacts page ↗Lawrence Lepard (CA,A1) — this page ↗
Sources
Note · May 21, 2025 – Nov 10, 2025

Address moved from Vancouver, British Columbia, Canada (as filed: A1) to Grass Valley, CA — Rise Gold Corp.

The people listed on the May 21, 2025 filing give Vancouver, British Columbia, Canada (as filed: A1); on the Nov 10, 2025 filing they give Grass Valley, CA.

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.

Form D · May 21, 2025 ↗Form D · Nov 10, 2025 ↗Rise Gold Corp. — PartnerFacts page ↗
Sources
Note · Aug 30, 2019 – Feb 11, 2026

Lawrence Lepard is listed with 2 different address states: A1, CA

British Columbia, Canada (as filed: A1) on 17 filings (Aug 30, 2019 to Feb 11, 2026); CA on 1 filing (Nov 10, 2025).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Aug 30, 2019 ↗Form D · Nov 10, 2025 ↗
Sources
Note · Aug 30, 2019 – May 21, 2025

Reported revenue range changed between filings — Rise Gold Corp.

"No Revenues" (Aug 30, 2019); then "$1 - $1,000,000" (Feb 11, 2022); then "No Revenues" (May 21, 2025).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Aug 30, 2019 ↗Form D · Feb 11, 2022 ↗Form D · May 21, 2025 ↗Rise Gold Corp. — PartnerFacts 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

2 of 18 offerings report sales commissions totalling $4,337; 2 report finder's fees totalling $2,717; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 11, 2026 D
Zodiac Gold Inc.
File 021-573217
$0$0$0None listed on this filingEDGAR ↗
Nov 10, 2025 D
Rise Gold Corp.
File 021-563552
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments.
None listed on this filingEDGAR ↗
May 21, 2025 D
Rise Gold Corp.
File 021-546885
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments.
None listed on this filingEDGAR ↗
May 13, 2025 D
Cabral Gold Inc.
File 021-545943
$2,177 (est.)$0$0 (est.)None listed on this filingEDGAR ↗
Jan 2, 2025 D
Cabral Gold Inc.
File 021-533999
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
Dec 17, 2024 D
Cabral Gold Inc.
File 021-532268
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
Oct 25, 2024 D
Rise Gold Corp.
File 021-527891
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2024 D
Rise Gold Corp.
File 021-527892
$0$0$0None listed on this filingEDGAR ↗
Oct 25, 2024 D
Rise Gold Corp.
File 021-527894
$0$0$0None listed on this filingEDGAR ↗
May 7, 2024 D
Cabral Gold Inc.
File 021-512614
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
May 3, 2024 D
Rise Gold Corp.
File 021-512294
$0$1,140$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
R.F. Lafferty & Co. Inc. BrokerCheck CRD 2498 ↗EDGAR ↗
Dec 15, 2023 D
Rise Gold Corp.
File 021-499809
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
Nov 20, 2023 D
Rise Gold Corp.
File 021-497666
$2,160$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
R.F. Lafferty & Co. BrokerCheck CRD 2498 ↗EDGAR ↗
Mar 7, 2023 D
Rise Gold Corp.
File 021-475147
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2023 D
Rise Gold Corp.
File 021-473422
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2022 D
Rise Gold Corp.
File 021-433323
$0$0$0None listed on this filingEDGAR ↗
Aug 14, 2020 D
Rise Gold Corp.
File 021-373273
$0$0$0 (est.)
Proceeds of the offering may be used for general working capital purposes and may thus be used for payments to officers and directors in the ordinary course, but proceeds are not specifically earmarked for such payments.
None listed on this filingEDGAR ↗
Aug 30, 2019 D
Rise Gold Corp.
File 021-347823
$0$1,577$0 (est.)
Proceeds of the offering may be used for general working capital purposes and may thus be used for payments to officers and directors in the ordinary course, but proceeds are not specifically earmarked for such payments.
Canaccord Genuity Corp. no CRD number reported
via Canaccord Genuity LLC (CRD 1020 ↗)
EDGAR ↗
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 3

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

ZG
Other · group: Zodiac

Zodiac Gold Inc.

White Rock, British Columbia, Canada (as filed: A1) · Feb 11, 2026
  • Feb 11, 2026 · D · $4,415,810 sold of $7,727,668 · 101 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.42M from 101 investors (57% of the $7.73M target) as of the latest filing. Lawrence 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.

RG
Other

Rise Gold Corp.

Grass Valley, CA · Aug 30, 2019 → Nov 10, 2025 · 13 filings
  • Nov 10, 2025 · D · $6,694,325 sold of $18,744,110 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 21, 2025 · D · $2,707,150 sold of $5,183,202 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 25, 2024 · D · $0 sold of $500,116 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 25, 2024 · D · $0 sold of $195,500 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 25, 2024 · D · $0 sold of $345,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 3, 2024 · D · $797,503 sold of $1,460,689 · 14 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 15, 2023 · D · $368,600 sold of $634,811 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 20, 2023 · D · $446,400 sold of $768,799 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 7, 2023 · D · $334,000 sold of $584,500 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 14, 2023 · D · $382,400 sold of $669,200 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 11, 2022 · D · $1,065,000 sold of $2,662,500 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 14, 2020 · D · $924,999 sold of $1,541,665 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 30, 2019 · D · $2,269,727 sold of $3,890,961 · 34 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.69M from 34 investors (36% of the $18.7M target) as of the latest filing. Lawrence is listed as director on 13 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.

CG
Other · group: Cabral

Cabral Gold Inc.

Vancouver, British Columbia, Canada (as filed: A1) · May 7, 2024 → May 13, 2025 · 4 filings
  • May 13, 2025 · D · $36,276 sold of $36,276 · 1 investors · min. $36,277 · role: Director EDGAR ↗
  • Jan 2, 2025 · D · $243,635 sold of $426,361 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 17, 2024 · D · $313,101 sold of $547,928 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 7, 2024 · D · $629,149 sold of $1,101,011 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.88M from 9 investors (100% of the $36K target) as of the latest filing. Lawrence is listed as director on 4 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.

Other pages with the same name (3)

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

  • Lawrence Lepard — Ontario, Canada (as filed: A6), 2 issuers, Aug 21, 2020 → Feb 12, 2025 · no shared issuer
  • Lawrence Lepard — MA, FL, 1 issuer, Mar 13, 2009 → Jan 10, 2023 · no shared issuer
  • Lawrence Lepard — NY, 1 issuer, Nov 3, 2009 → Mar 31, 2011 · no shared issuer

People around Lawrence 22

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

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

Thomas Vehrs

Director · 13 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

John Proust

Director · 11 shared filings (1 issuer) · also on 11 other issuers

John Proust is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Benjamin Mossman

Executive Officer, Director · 11 shared filings (1 issuer)

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Vincent Boon

Executive Officer · 11 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Murray Flanigan

Director · 11 shared filings (1 issuer) · also on 4 other issuers

Murray Flanigan is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Clynton Nauman

Director · 8 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Joseph Mullin

Executive Officer · 8 shared filings (1 issuer) · also on 5 other issuers

Joseph Mullin is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Daniel Oliver

Director · 8 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Alan Carter

Executive Officer, Director · 4 shared filings (1 issuer) · also on 10 other issuers

Alan Carter is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Sami Arap Sobrinho

Director · 4 shared filings (1 issuer)

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Jonathan Gilligan

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Ian Gendall

Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Samantha Shorter

Executive Officer · 3 shared filings (1 issuer) · also on 5 other issuers

Samantha Shorter is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Mihai Draguleasa

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

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Douglas Cater

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

MICHAEL DEMETER

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Peter Granata

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

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

David Kol

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

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Graham Warren

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Mark Kol

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Lawrence Lepard. Their page shows their other deals.

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

Mark A Smith

Executive Officer, Director · 1 shared filing (1 issuer) · also on 9 other issuers

Mark A Smith is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Hansed

Executive Officer · 1 shared filing (1 issuer) · also on 4 other issuers

Paul Hansed is on 5 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

C
Sponsor group

Cabral

2 issuers · 17 filings · $36K reported sold · 2014–2025

One team, 2 deal companies. Lawrence Lepard is listed on 1 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 Lawrence Lepard.

Z
Sponsor group

Zodiac

3 issuers · 17 filings · $1.27M reported sold · 2021–2026

One team, 3 deal companies. Lawrence Lepard is listed on 1 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 Lawrence Lepard.

Same business address

9 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 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 Lawrence Lepard 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Lawrence Lepard is listed on: none on file. No website or social profile named in Zodiac Gold Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #7,431 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 (White Rock, A1). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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