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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:27 AM ET

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Leo Benne

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jan 23, 2019 → Apr 20, 2021

2deals (issuers)
$14.7Mreported sold
28investors
9Form D filings
2019–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Leo Benne is listed as an executive officer and director on 9 SEC Form D filings by 2 issuers between Jan 2019 and Apr 2021: CubicFarm Systems Corp. (Langley, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2019–2021; $11.6M reported sold to 25 investors) and Zenabis Global Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2019; $3.11M reported sold to 3 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $14.7M sold in total.

Listed alongside Daniel Burns (9 shared filings), David Dinesen (7 shared filings), Michael McCarthy (7 shared filings), Rodrigo Santana (7 shared filings), Jeffrey Booth (6 shared filings) and 16 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Leo. 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, 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) — 4 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 10 records came back, including 1 court case still open — open cases can take years and cost money. 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 9 public filings for Leo Benne and found 13 differences, 5 worth asking the sponsor about: Bankruptcy case: William J Smith and Benne Sue Smith; Bankruptcy case: William Joseph Smith and Benne Sue Smith; 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 Leo Benne has not run yet — it is joining a line of 54,484 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

4 cases: 1 open, 1 closed (disposition not in docket feed), 1 judgment, 1 dismissed

Benne v. Indivior Inc. open
District Court, N.D. Ohio · No. 1:26-sf-65074 · Filed May 29, 2026
Role of Benne: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in OH (not a filing state)
Benne v. Mayflower Transit, LLC closed
District Court, D. Colorado · No. 1:06-cv-02599 · Filed Dec 28, 2006 · Closed Feb 13, 2007 · Nature of suit: Commerce ICC Rates, Etc. · Cause: 49:13706 Motor Carriers, etc-Liability for Payment of Rates
Role of Benne: Plaintiff · Outcome: Terminated 2007-02-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in CO (not a filing state)
Deutsche Bank National Trust Company v. Benne judgment
District Court, N.D. Ohio · No. 1:06-cv-00696 · Filed Mar 28, 2006 · Closed Dec 1, 2006 · Nature of suit: 220 Foreclosure
Role of Benne: Defendant · Outcome: Terminated 2006-12-01 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in OH (not a filing state)
The Annuity, Pension, Welfare and Apprenticship Skill Improvement and Safety Funds of the International Union Of Operating Engineers, Local 137, 137A, 137B, 137C & 137R, AFL-CIO, by its trustees Benne v. The Smedley Co. dismissed
District Court, S.D. New York · No. 7:04-cv-06612 · Filed Aug 16, 2004 · Closed Dec 15, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of The Annuity, Pension, Welfare and Apprenticship Skill Improvement and Safety Funds of the International Union Of Operating Engineers, Local 137, 137A, 137B, 137C & 137R, AFL-CIO, by its trustees Benne: Plaintiff · Outcome: Terminated 2004-12-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (trustees); court in NY (not a filing state)
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, 2:43 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Leo Benne..

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

6 cases: 1 open, 5 closed (disposition not in docket feed)

Theresa Martin and Stephen Benne Martin open
United States Bankruptcy Court, N.D. Illinois · No. 26-05034 · Filed Mar 21, 2026
Role of Theresa Martin and Stephen Benne Martin: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (stephen); court in IL (not a filing state)
FIA Card Services NA fka MBNA America Bank NA v. Schellhase Benne closed
United States Bankruptcy Court, E.D. Missouri · No. 10-04263 · Filed Jun 15, 2010 · Closed Aug 19, 2010
Role of Schellhase Benne: Defendant · Outcome: Case closed 2010-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (schellhase); court in MO (not a filing state)
William J Smith and Benne Sue Smith closed
United States Bankruptcy Court, D. Nebraska · No. 08-82565 · Filed Oct 2, 2008 · Closed Jan 23, 2012
Role of William J Smith and Benne Sue Smith: Debtor · Outcome: Case closed 2012-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption
William Joseph Smith and Benne Sue Smith closed
United States Bankruptcy Court, D. Nebraska · No. 01-82937 · Filed Oct 2, 2001 · Closed Jan 30, 2002
Role of William Joseph Smith and Benne Sue Smith: Debtor · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption
Danny Powers Price and Kathleen Marie Benne Price closed
United States Bankruptcy Court, W.D. Virginia · No. 89-00442 · Filed Mar 14, 1989 · Closed Mar 30, 1990
Role of Danny Powers Price and Kathleen Marie Benne Price: Debtor · Outcome: Case closed 1990-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (marie); court in VA (not a filing state)
Benne Hardware Inc closed
United States Bankruptcy Court, E.D. Missouri · No. 86-42340 · Filed Sep 23, 1986 · Closed Jul 24, 1992
Role of Benne Hardware Inc: Debtor · Outcome: Case closed 1992-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in MO (not a filing state)
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, 2:43 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

13 differences found between the filings for Leo Benne — 5 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Oct 2, 2008 – Jan 23, 2012

Bankruptcy case: William J Smith and Benne Sue Smith — filed Oct 2, 2008

United States Bankruptcy Court, D. Nebraska docket "William J Smith and Benne Sue Smith" filed Oct 2, 2008, closed Jan 23, 2012. Leo Benne is listed as Debtor ("William J Smith and Benne Sue Smith"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Nebraska ↗
Sources
Worth asking · Oct 2, 2001 – Jan 30, 2002

Bankruptcy case: William Joseph Smith and Benne Sue Smith — filed Oct 2, 2001

United States Bankruptcy Court, D. Nebraska docket "William Joseph Smith and Benne Sue Smith" filed Oct 2, 2001, closed Jan 30, 2002. Leo Benne is listed as Debtor ("William Joseph Smith and Benne Sue Smith"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. Nebraska ↗
Sources
Worth asking · Sep 23, 1986 – Jul 24, 1992

Bankruptcy case: Benne Hardware Inc — filed Sep 23, 1986

United States Bankruptcy Court, E.D. Missouri docket "Benne Hardware Inc" filed Sep 23, 1986, closed Jul 24, 1992. Leo Benne is listed as Debtor ("Benne Hardware Inc"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Missouri ↗
Sources
Note · Mar 28, 2006 – May 29, 2026

3 court cases name Leo Benne — 1 as defendant

By role: plaintiff in 2, defendant in 1. Newest: "Benne v. Indivior Inc." (District Court, N.D. Ohio, May 29, 2026); "Benne v. Mayflower Transit, LLC" (District Court, D. Colorado, Dec 28, 2006); "Deutsche Bank National Trust Company v. Benne" (District Court, N.D. Ohio, Mar 28, 2006). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Benne v. Indivior Inc. ↗Docket · Benne v. Mayflower Transit, LLC ↗Docket · Deutsche Bank National Trust Company v. Benne ↗
Sources
Note · Apr 25, 2019

Leo Benne appears on 1 deal that stopped filing before reaching its target

Zenabis Global Inc. (last filing Apr 25, 2019; $3,108,011 sold of $29,464,812). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Zenabis Global Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 30, 2020

Paid seller listed without a CRD number: RAYMOND JAMES LTD. — CubicFarm Systems Corp.

RAYMOND JAMES LTD. is listed as receiving sales compensation on 1 filing (Dec 30, 2020) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Dec 30, 2020 ↗BrokerCheck search: RAYMOND JAMES LTD. ↗CubicFarm Systems Corp. — PartnerFacts page ↗
Sources
Worth asking · Dec 30, 2020

Paid seller listed without a CRD number: CANACCORD GENUITY CORP. — CubicFarm Systems Corp.

CANACCORD GENUITY CORP. is listed as receiving sales compensation on 1 filing (Dec 30, 2020) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Dec 30, 2020 ↗BrokerCheck search: CANACCORD GENUITY CORP. ↗CubicFarm Systems Corp. — PartnerFacts page ↗
Sources
Note · Aug 15, 2019 – Sep 6, 2019

Form D filed 22 days after the first sale — CubicFarm Systems Corp.

The filing says the first sale was Aug 15, 2019. The Form D was filed Sep 6, 2019 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 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 · Sep 6, 2019 ↗CubicFarm Systems Corp. — PartnerFacts page ↗
Sources
Note · Jan 1, 2020 – Jan 14, 2020

No amendment in the last 12 months on an offering that may still be open — CubicFarm Systems Corp. (latest filing Jan 14, 2020)

The latest filing for this offering is dated Jan 14, 2020 (first sale Jan 1, 2020). It reports $11,572,288 sold of $12,729,517 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 · Jan 14, 2020 ↗CubicFarm Systems Corp. — PartnerFacts page ↗
Sources
Note · Apr 17, 2019 – Apr 25, 2019

No amendment in the last 12 months on an offering that may still be open — Zenabis Global Inc. (latest filing Apr 25, 2019)

The latest filing for this offering is dated Apr 25, 2019 (first sale Apr 17, 2019). It reports $3,108,011 sold of $29,464,812 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 · Apr 25, 2019 ↗Zenabis Global Inc. — PartnerFacts page ↗
Sources
Note · Jul 29, 2020 – Dec 30, 2020

Leo Benne's role changed at CubicFarm Systems Corp.: executive officer, director → director

The Jul 29, 2020 filing lists Leo Benne as executive officer, director; the Dec 30, 2020 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jul 29, 2020 ↗Form D · Dec 30, 2020 ↗Leo Benne — PartnerFacts page ↗CubicFarm Systems Corp. — PartnerFacts page ↗
Sources
Note · Jan 14, 2020 – May 19, 2020

Leo Benne's role changed at CubicFarm Systems Corp.: director → executive officer, director

The Jan 14, 2020 filing lists Leo Benne as director; the May 19, 2020 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jan 14, 2020 ↗Form D · May 19, 2020 ↗Leo Benne — PartnerFacts page ↗CubicFarm Systems Corp. — PartnerFacts page ↗
Sources
Note · Jan 23, 2019 – Apr 25, 2019

Address moved from Surrey, British Columbia, Canada (as filed: A1) to Vancouver, British Columbia, Canada (as filed: A1) — Zenabis Global Inc.

The people listed on the Jan 23, 2019 filing give Surrey, British Columbia, Canada (as filed: A1); on the Apr 25, 2019 filing they give Vancouver, British Columbia, Canada (as filed: A1). The address now on file (666 Burrard Street, Suite 3100, Vancouver, British Columbia, Canada (as filed: A1)) is a registered-agent or shared-office address used by 46 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Jan 23, 2019 ↗Form D · Apr 25, 2019 ↗Zenabis Global Inc. — 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 9 offerings report sales commissions totalling $319,940; 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
Apr 20, 2021 D
CubicFarm Systems Corp.
File 021-396375
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2020 D
CubicFarm Systems Corp.
File 021-384787
$110,365$0$0RAYMOND JAMES LTD. no CRD number reported
CANACCORD GENUITY CORP. no CRD number reported		EDGAR ↗
Dec 30, 2020 D
CubicFarm Systems Corp.
File 021-384793
$0$0$0None listed on this filingEDGAR ↗
Jul 29, 2020 D
CubicFarm Systems Corp.
File 021-371992
$0$0$0None listed on this filingEDGAR ↗
May 19, 2020 D
CubicFarm Systems Corp.
File 021-367311
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2020 D
CubicFarm Systems Corp.
File 021-357907
$0$0$0None listed on this filingEDGAR ↗
Sep 6, 2019 D
CubicFarm Systems Corp.
File 021-348106
$0$0$0None listed on this filingEDGAR ↗
Apr 25, 2019 D
Zenabis Global Inc.
File 021-338121
$209,575 (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.
Griffiths McBurney Corp. BrokerCheck CRD 40620 ↗
via Griffiths McBurney Canada Corp.
EDGAR ↗
Jan 23, 2019 D
Zenabis Global Inc.
File 021-331216
$0$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.
None 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 Leo Benne on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CS
Other

CubicFarm Systems Corp.

Langley, British Columbia, Canada (as filed: A1) · Sep 6, 2019 → Apr 20, 2021 · 7 filings
  • Apr 20, 2021 · D · $1,500,000 sold of $1,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 30, 2020 · D · $137,592 sold of $137,592 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 30, 2020 · D · $3,678,828 sold of $3,678,828 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 29, 2020 · D · $737,032 sold of $737,032 · 1 investors · min. No minimum reported · role: Executive Officer, Director (Chief Product Officer and Director) EDGAR ↗
  • May 19, 2020 · D · $3,552,903 sold of $3,552,903 · 1 investors · min. No minimum reported · role: Executive Officer, Director (Chief Product Officer and Director) EDGAR ↗
  • Jan 14, 2020 · D · $11,572,288 sold of $12,729,517 · 25 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 6, 2019 · D · $113,196 sold of $113,196 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11.6M from 25 investors (100% of the $1.5M target) as of the latest filing. Leo is listed as director, executive officer on 7 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.

ZG
Other

Zenabis Global Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Jan 23, 2019 → Apr 25, 2019 · 2 filings
  • Apr 25, 2019 · D · $3,108,011 sold of $29,464,812 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 23, 2019 · D · $853,095 sold of $853,095 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.11M from 3 investors (11% of the $29.5M target) as of the latest filing. Leo is listed as director on 2 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.

People around Leo 21

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

Daniel Burns

Director · 9 shared filings (2 issuers)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Michael McCarthy

Director · 7 shared filings (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Rodrigo Santana

Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

David Dinesen

Executive Officer, Director · 7 shared filings (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Jeffrey Booth

Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

John Hoekstra

Executive Officer, Director · 6 shared filings (2 issuers)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Tim Fernback

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

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

John De Jonge

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

JOHN DEJONGE

Director · 3 shared filings (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

CHRISTOPHER PAPOURAS

Director · 3 shared filings (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Manoj Sikka

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

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Larry Van Wieren

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Chris Ericson

Director · 2 shared filings (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Mark Catroppa

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

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Mike McGinty

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Rick Brar

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Donald O. Fairholm

Director · 1 shared filing (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Adam Spears

Director · 1 shared filing (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Andrew Grieve

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

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

Dani Palahanova

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

Listed on the same filings as Leo Benne. Their page shows their other deals.

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

EDOARDO DE MARTIN

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Leo Benne. Their page shows their other deals.

The team behind the deals

Same business address

32 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

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 Leo Benne 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 Leo Benne is listed on: none on file. No website or social profile named in Zenabis Global Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #235,931 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 (Vancouver, 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) ↗

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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