Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Aug 29, 2018 → Sep 4, 2025
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
LOGAN ANDERSON is listed as an executive officer and director on 22 SEC Form D filings by 6 issuers between Nov 2008 and Sep 2025. Largest by amount reported sold: ALORO MINING CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2018; $2.59M reported sold to 5 investors), ROYALITE PETROLEUM CO INC. (Austin, TX — oil and gas — 2008; $2.17M reported sold to 12 investors), INTERNATIONAL BATTERY METALS LTD. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2019–2020; $1.96M reported sold to 4 investors), St. James Gold Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2021–2025; $457K reported sold to 7 investors), INSURAGUEST TECHNOLOGIES INC. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2023; $323K reported sold to 4 investors) and 1 more (all listed below).
What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $7.6M sold in total.
Listed alongside David K Ryan (9 shared filings), GREGORY C BURNETT (7 shared filings), THOMAS A DOYLE (7 shared filings), SEAN O'NEILL (5 shared filings), J. DOUGLAS BLANCHFLOWER (4 shared filings) and 31 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around LOGAN. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 22 public filings for LOGAN ANDERSON and found 9 differences, 1 worth asking the sponsor about: 5 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.
Community search for LOGAN ANDERSON has not run yet — it is joining a line of 29,664 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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).
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 3:05 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.
None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)
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 LOGAN ANDERSON..
State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).
1 case: 1 closed (disposition not in docket feed)
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, 3:05 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
9 differences found between the filings for LOGAN ANDERSON — 1 worth asking about (compared 22 filings on Oct 24, 2026)
United States Bankruptcy Court, W.D. New York docket "Ian C. Howard" filed May 5, 2000, closed Oct 6, 2000. IAN HOWARD (listed on the same filings) is listed as Debtor ("Ian C. Howard"). Our match estimate: 70%.
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.
The Nov 6, 2008 Form D reports $160,000 sold and $25,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Repayment of debt to director.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
INSURAGUEST TECHNOLOGIES INC. (last filing Nov 1, 2023; $323,223 sold of $800,342). 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.
Form D filed 92 days after the first sale — ROYALITE PETROLEUM CO INC. · Form D filed 16 days after the first sale — St. James Gold Corp. · Form D filed 16 days after the first sale — INTERNATIONAL BATTERY METALS LTD. · Form D filed 16 days after the first sale — INSURAGUEST TECHNOLOGIES INC. · Form D filed 23 days after the first sale — ROYALITE PETROLEUM CO INC.
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — St. James Gold Corp. (latest filing Jul 15, 2021) · No amendment in the last 12 months on an offering that may still be open — INSURAGUEST TECHNOLOGIES INC. (latest filing Jun 16, 2021) · No amendment in the last 12 months on an offering that may still be open — St. James Gold Corp. (latest filing Mar 26, 2021) · No amendment in the last 12 months on an offering that may still be open — INSURAGUEST TECHNOLOGIES INC. (latest filing Mar 12, 2020) · No amendment in the last 12 months on an offering that may still be open — INTERNATIONAL BATTERY METALS LTD. (latest filing Oct 8, 2019) · and 2 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.
The Mar 26, 2021 filing says $794,020 offered; the Mar 26, 2021 Form D/A says $1,251,376.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
The Nov 6, 2008 filing says $160,000 offered; the Nov 6, 2008 Form D says $2,165,000.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
listed as "Logan B. Anderson" on 10 filings (from Nov 6, 2008), and "Logan Anderson" on 12 filings (from Aug 29, 2018).
What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.
"Decline to Disclose" (Mar 26, 2021); then "No Revenues" (Jul 15, 2021); then "Decline to Disclose" (Sep 4, 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.
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.
0 of 19 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $90,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Sep 4, 2025 D St. James Gold Corp. File 021-556627 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 1, 2023 D INSURAGUEST TECHNOLOGIES INC. File 021-496286 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 15, 2021 D St. James Gold Corp. File 021-406341 | $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 filing | EDGAR ↗ |
| Jun 16, 2021 D INSURAGUEST TECHNOLOGIES INC. File 021-403199 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 26, 2021 D/A St. James Gold Corp. File 021-393603 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 30, 2020 D INTERNATIONAL BATTERY METALS LTD. File 021-384700 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 12, 2020 D INSURAGUEST TECHNOLOGIES INC. File 021-362637 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 8, 2019 D INTERNATIONAL BATTERY METALS LTD. File 021-350599 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 6, 2019 D INTERNATIONAL BATTERY METALS LTD. File 021-348228 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 13, 2018 D/A INSURAGUEST TECHNOLOGIES INC. File 021-327780 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 6, 2018 D ALORO MINING CORP. File 021-325155 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 29, 2018 D OVATION SCIENCE INC. File 021-320300 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 31, 2017 D ALORO MINING CORP. File 021-279695 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 4, 2016 D ALORO MINING CORP. File 021-268382 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 9, 2015 D ALORO MINING CORP. File 021-231819 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 17, 2014 D ALORO MINING CORP. File 021-215795 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 16, 2011 D ALORO MINING CORP. File 021-161394 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 22, 2010 D ALORO MINING CORP. File 021-152370 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 6, 2008 D ROYALITE PETROLEUM CO INC. File 021-99749 | $0 | $0 | $90,000 (est.) | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Logan Anderson on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $457K from 7 investors (100% of the $40K target) as of the latest filing. Logan is listed as executive officer on 4 filings for this deal.
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.
Raised $323K from 4 investors (100% of the $84K target) as of the latest filing. Logan is listed as executive officer, director on 5 filings for this deal.
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.
Raised $1.96M from 4 investors (100% of the $1.96M target) as of the latest filing. Logan is listed as executive officer, director on 3 filings for this deal.
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.
Raised $2.59M from 5 investors (100% of the $25K target) as of the latest filing. Logan is listed as executive officer, director on 7 filings for this deal.
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.
Raised $100K from 1 investor (100% of the $100K target) as of the latest filing. Logan is listed as executive officer, director.
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.
Raised $2.17M from 12 investors (100% of the $2.17M target) as of the latest filing. Logan is listed as executive officer, director on 2 filings for this deal.
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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
David K Ryan is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Paul Matysek is on 15 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
Listed on the same filings as Logan Anderson. Their page shows their other deals.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
None of the 6 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.
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 are matched to companies only, never to individuals, so none are matched to LOGAN ANDERSON 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 6 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Logan Anderson is listed on: none on file. No website or social profile named in St. James Gold Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #61,018 of 374,652 in line (1,383 issuers searched so far). One-tap searches: 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.
No corrections have been requested for this page.
Free. Logged with status: received → under review → fixed / confirmed with source.
If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.
Members get an email when LOGAN ANDERSON appears on a new Form D, or when a court case or SEC action is matched to them. See plans →