PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:06 AM ET

Sponsor Check › Person

LL
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Lin Li

Named as an officer, director or promoter on SEC Form D filings · Hong Kong (as filed: K3) · Jul 16, 2020 → Jul 6, 2026

4deals (issuers)
$62.6Mreported sold
16investors
12Form D filings
2020–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Lin Li is listed as a director on 12 SEC Form D filings by 4 issuers between Jul 2020 and Jul 2026: Valliance Offshore Feeder Fund (Hong Kong, Hong Kong (as filed: K3) — pooled investment fund — 2020–2025; $29.3M reported sold to 6 investors), Valliance Fund (Hong Kong, Hong Kong (as filed: K3) — pooled investment fund — 2020–2025; $29.3M reported sold to 6 investors), Valliance Long Short Master Fund (Central, Hong Kong (as filed: K3) — pooled investment fund — 2026; $2M reported sold to 2 investors) and Valliance Long Short US Feeder Fund (Central, Hong Kong (as filed: K3) — pooled investment fund — 2026; $2M reported sold to 2 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 6 years. Across those companies the filings report $62.6M sold in total.

Listed alongside Stephen John Rooney (12 shared filings), Phillip Tye (10 shared filings), John Valliance Asset Management Limited (2 shared filings, management entity) and Philip Tye (2 shared filings).

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

All 4 issuers belong to the sponsor group Valliance (4 issuers, $62.6M reported sold, 2020–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Valliance has 4 companies on file and $62.6M 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) — 2 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 3 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 12 public filings for Lin Li and found 9 differences, 2 worth asking the sponsor about: Form D filed 1,839 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 Lin Li has not run yet — it is joining a line of 47,049 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

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

Lin Li v. Merrick Garland closed
District Court, C.D. California · No. 2:24-cv-10253 · Filed Nov 26, 2024 · Closed Jan 16, 2025 · Nature of suit: 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · Cause: 05:551 Administrative Procedure Act
Role of Lin Li: Plaintiff · Outcome: Terminated 2025-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Lin Li v. Eduardo Aguirre dismissed
District Court, C.D. California · No. 2:05-cv-03795 · Filed May 23, 2005 · Closed Aug 23, 2005 · Nature of suit: 890 Other statutory actions
Role of Lin Li: Plaintiff · Outcome: Terminated 2005-08-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 3 people with this name in Form D filings; court in CA (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, 2:47 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 Lin Li..

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

1 case: 1 open

Lin Li open
United States Bankruptcy Court, N.D. Illinois · No. 23-11428 · Filed Aug 29, 2023
Role of Lin Li: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 12 federal dockets); 3 people with this name in Form D filings; court in IL (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, 2:47 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

9 differences found between the filings for Lin Li — 2 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Jul 1, 2020 – Jul 14, 2025

Form D filed 1,839 days after the first sale — Valliance Fund

The filing says the first sale was Jul 1, 2020. The Form D was filed Jul 14, 2025 — 1,839 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,824 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Worth asking · Jul 1, 2020 – Jul 14, 2025

Form D filed 1,839 days after the first sale — Valliance Offshore Feeder Fund

The filing says the first sale was Jul 1, 2020. The Form D was filed Jul 14, 2025 — 1,839 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,824 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Jul 1, 2020 – Jul 14, 2025

4 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 — Valliance Fund (latest filing Jul 14, 2025) · No amendment in the last 12 months on an offering that may still be open — Valliance Offshore Feeder Fund (latest filing Jul 14, 2025) · No amendment in the last 12 months on an offering that may still be open — Valliance Fund (latest filing Jul 12, 2024) · No amendment in the last 12 months on an offering that may still be open — Valliance Offshore Feeder Fund (latest filing Jul 12, 2024)

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

Sources
Note · Jul 16, 2020 – Jul 14, 2022

Minimum investment changed between filings — Valliance Fund

The Jul 16, 2020 filing lists a minimum of $500,000; the Jul 14, 2022 Form D/A lists $5,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Jul 16, 2020 – Jul 14, 2022

Minimum investment changed between filings — Valliance Offshore Feeder Fund

The Jul 16, 2020 filing lists a minimum of $500,000; the Jul 14, 2022 Form D/A lists $5,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Feb 14, 2023 – Mar 27, 2026

Same name, different state: "Lin-Feng Li" (CA) is a separate record

This page covers filings where the address state is K3. A separate record, "Lin-Feng Li" with address state CA, is listed on 4 filings — most recently by Linova Energy Inc. (Mar 27, 2026). Both records have filings in the same period (Feb 14, 2023 to Mar 27, 2026).

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.

Sources
Note · Mar 12, 2018 – Jun 30, 2023

Same name, different state: "Lin Li" (CA) is a separate record

This page covers filings where the address state is K3. A separate record, "Lin Li" with address state CA, is listed on 3 filings — most recently by Northann Corp. (Jun 30, 2023). Both records have filings in the same period (Jul 16, 2020 to Jun 30, 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.

Sources
Note · Jul 16, 2020 – Jul 14, 2022

Address moved from Dunedin, New Zealand (as filed: Q2) to Otago, New Zealand (as filed: Q2) — Valliance Fund

The people listed on the Jul 16, 2020 filing give Dunedin, New Zealand (as filed: Q2); on the Jul 14, 2022 filing they give Otago, New Zealand (as filed: Q2).

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.

Sources
Note · Jul 16, 2020 – Jul 14, 2022

Address moved from Dunedin, New Zealand (as filed: Q2) to Otago, New Zealand (as filed: Q2) — Valliance Offshore Feeder Fund

The people listed on the Jul 16, 2020 filing give Dunedin, New Zealand (as filed: Q2); on the Jul 14, 2022 filing they give Otago, New Zealand (as filed: Q2).

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.

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

None reported on 6 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 6, 2026 D
Valliance Long Short Master Fund
File 021-589565
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 6, 2026 D
Valliance Long Short US Feeder Fund
File 021-589564
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 14, 2025 D
Valliance Offshore Feeder Fund
File 021-551540
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 14, 2025 D
Valliance Fund
File 021-551539
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 12, 2024 D/A
Valliance Offshore Feeder Fund
File 021-371142
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 12, 2024 D/A
Valliance Fund
File 021-371140
$0$0$0 (est.)None listed on this filingEDGAR ↗

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 4

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

Pooled Investment Fund · group: Valliance

Valliance Long Short Master Fund

Central, Hong Kong (as filed: K3) · Jul 6, 2026
  • Jul 6, 2026 · D · $2,000,000 sold of Indefinite · 2 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $2M from 2 investors as of the latest filing. Lin is listed as director.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Valliance

Valliance Long Short US Feeder Fund

Central, Hong Kong (as filed: K3) · Jul 6, 2026
  • Jul 6, 2026 · D · $2,000,000 sold of Indefinite · 2 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $2M from 2 investors as of the latest filing. Lin is listed as director.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Valliance

Valliance Offshore Feeder Fund

Hong Kong, Hong Kong (as filed: K3) · Jul 16, 2020 → Jul 14, 2025 · 5 filings
  • Jul 14, 2025 · D · $29,316,527 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 12, 2024 · D/A · $7,653,436 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 14, 2023 · D/A · $7,653,436 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 14, 2022 · D/A · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 16, 2020 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director EDGAR ↗

Raised $29.3M from 6 investors as of the latest filing. Lin is listed as director on 5 filings for this deal.

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: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Valliance

Valliance Fund

Hong Kong, Hong Kong (as filed: K3) · Jul 16, 2020 → Jul 14, 2025 · 5 filings
  • Jul 14, 2025 · D · $29,316,527 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 12, 2024 · D/A · $7,653,436 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 14, 2023 · D/A · $7,653,436 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 14, 2022 · D/A · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jul 16, 2020 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director EDGAR ↗

Raised $29.3M from 6 investors as of the latest filing. Lin is listed as director on 5 filings for this deal.

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: Pooled Investment Fund / 506(b) (83,801 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 (2)

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

  • Lin-Feng Li — CA, 2 issuers, Feb 14, 2023 → Mar 27, 2026 · no shared issuer
  • Lin Li — CA, 2 issuers, Mar 12, 2018 → Jun 30, 2023 · no shared issuer

People around Lin 4

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

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

Stephen John Rooney

Director · 12 shared filings (4 issuers) · also on 21 other issuers

Stephen John Rooney is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

Phillip Tye

Director · 10 shared filings (2 issuers)

Listed on the same filings as Lin Li. Their page shows their other deals.

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

Philip Tye

Director · 2 shared filings (2 issuers) · also on 14 other issuers

Philip Tye is on 16 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Valliance

4 issuers · 12 filings · $62.6M reported sold · 2020–2026

One team, 4 deal companies. Lin Li is listed on 4 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 Lin Li.

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 4 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 Lin Li 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Lin Li is listed on: none on file. No website or social profile named in Valliance Long Short Master Fund's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #19,139 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 (Central, K3). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

No corrections have been requested for this page.

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