PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:21 AM ET

Sponsor Check › Person

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

Markus Moor

Named as an officer, director or promoter on SEC Form D filings · CA, MA · Mar 20, 2018 → Apr 19, 2022

3deals (issuers)
$21.3Mreported sold
91investors
4Form D filings
2018–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Markus Moor is listed as a director on 4 SEC Form D filings by 3 issuers between Feb 2018 and Apr 2022: Powerhouse Dynamics, Inc. (Newton, MA — energy conservation — 2018; $8.68M reported sold to 32 investors), HYDROPOINT DATA SYSTEMS INC (Petaluma, CA — other technology — 2018–2021; $8.44M reported sold to 22 investors) and Rhombus Energy Solutions, Inc. (San Diego, CA — other energy — 2022; $4.15M reported sold to 37 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 4 years. Across those companies the filings report $21.3M sold in total.

Listed alongside Andree-Lise Methot (2 shared filings), Bradley E. Miller (2 shared filings), Christopher Spain (2 shared filings), John Morrissey (2 shared filings), Teymour Boutros-Ghali (2 shared filings) and 14 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Markus. 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) — 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 4 public filings for Markus Moor and found 11 differences: Bankruptcy case: Henig v. Federal Deposit Insurance Corp; Markus Moor appears on 1 deal that stopped filing before reaching its target; 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 Markus Moor has not run yet — it is joining a line of 52,282 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:41 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: 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 Markus Moor..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:41 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

11 differences found between the filings for Markus Moor (compared 4 filings on Oct 24, 2026)

Note · Jun 30, 1998 – Oct 28, 1998

Bankruptcy case: Henig v. Federal Deposit Insurance Corp. — filed Jun 30, 1998

United States Bankruptcy Court, S.D. California docket "Henig v. Federal Deposit Insurance Corp." filed Jun 30, 1998, closed Oct 28, 1998. Peter Henig (listed on the same filings) is listed as Plaintiff ("Henig"). 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.

Docket · United States Bankruptcy Court, S.D. California ↗Peter Henig — PartnerFacts page ↗
Sources
Note · Apr 19, 2022

Markus Moor appears on 1 deal that stopped filing before reaching its target

Rhombus Energy Solutions, Inc. (last filing Apr 19, 2022; $4,149,236 sold of $16,983,807). 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.

Rhombus Energy Solutions, Inc. — PartnerFacts page ↗
Sources
Note · Apr 11, 2022 – Apr 19, 2022

No amendment in the last 12 months on an offering that may still be open — Rhombus Energy Solutions, Inc. (latest filing Apr 19, 2022)

The latest filing for this offering is dated Apr 19, 2022 (first sale Apr 11, 2022). It reports $4,149,236 sold of $5,000,000 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 19, 2022 ↗Rhombus Energy Solutions, Inc. — PartnerFacts page ↗
Sources
Note · Jun 27, 2017 – Mar 20, 2018

No amendment in the last 12 months on an offering that may still be open — HYDROPOINT DATA SYSTEMS INC (latest filing Mar 20, 2018)

The latest filing for this offering is dated Mar 20, 2018 (first sale Jun 27, 2017). It reports $5,999,996 sold of $8,800,000 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/A · Mar 20, 2018 ↗HYDROPOINT DATA SYSTEMS INC — PartnerFacts page ↗
Sources
Note · Oct 18, 2016 – Feb 12, 2018

No amendment in the last 12 months on an offering that may still be open — Powerhouse Dynamics, Inc. (latest filing Feb 12, 2018)

The latest filing for this offering is dated Feb 12, 2018 (first sale Oct 18, 2016). It reports $8,683,120 sold of $12,400,000 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/A · Feb 12, 2018 ↗Powerhouse Dynamics, Inc. — PartnerFacts page ↗
Sources
Note · Jul 12, 2017 – Mar 20, 2018

Offering amount changed between filings — HYDROPOINT DATA SYSTEMS INC

The Jul 12, 2017 filing says $5,500,000 offered; the Mar 20, 2018 Form D/A says $8,800,000.

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.

Form D (earlier) · Jul 12, 2017 ↗Form D/A (later) · Mar 20, 2018 ↗HYDROPOINT DATA SYSTEMS INC — PartnerFacts page ↗
Sources
Note · Sep 1, 2017 – Feb 12, 2018

Offering amount changed between filings — Powerhouse Dynamics, Inc.

The Sep 1, 2017 filing says $7,400,000 offered; the Feb 12, 2018 Form D/A says $12,400,000.

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.

Form D/A (earlier) · Sep 1, 2017 ↗Form D/A (later) · Feb 12, 2018 ↗Powerhouse Dynamics, Inc. — PartnerFacts page ↗
Sources
Note · Jul 12, 2017 – Nov 17, 2021

Industry group changed between filings — HYDROPOINT DATA SYSTEMS INC

"Other" (Jul 12, 2017 to Mar 20, 2018); then "Other Technology" (Nov 17, 2021).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Jul 12, 2017 ↗Form D · Nov 17, 2021 ↗HYDROPOINT DATA SYSTEMS INC — PartnerFacts page ↗
Sources
Note · Apr 24, 2012 – Feb 5, 2015

Same name, different state: "Markus Moor" (CO) is a separate record

This page covers filings where the address state is CA or MA. A separate record, "Markus Moor" with address state CO, is listed on 6 filings — most recently by TerraLUX, Inc. (Feb 5, 2015). The two records do not overlap in time: this page runs Mar 20, 2018 to Apr 19, 2022; the other runs Apr 24, 2012 to Feb 5, 2015.

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.

Markus Moor (CO) — PartnerFacts page ↗Form D · Feb 5, 2015 ↗TerraLUX, Inc. — PartnerFacts page ↗Markus Moor (CA,MA) — this page ↗
Sources
Note · Jan 15, 2010 – Nov 6, 2012

Same name, different state: "Markus Moor" (OH or L2 or V8) is a separate record

This page covers filings where the address state is CA or MA. A separate record, "Markus Moor" with address state OH or L2 or V8, is listed on 7 filings — most recently by Emerald Sustainable Packaging Innovation Fund, a sub-fund of Emerald Innovation Fund ILP (Jun 8, 2023). The two records do not overlap in time: this page runs Mar 20, 2018 to Apr 19, 2022; the other runs Jan 15, 2010 to Nov 6, 2012.

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.

Markus Moor (OH,L2,V8) — PartnerFacts page ↗Form D/A · Jun 8, 2023 ↗Emerald Sustainable Packaging Innovation Fund, a sub-fund of Emerald Innovation Fund ILP — PartnerFacts page ↗Markus Moor (CA,MA) — this page ↗
Sources
Note · Feb 12, 2018 – Apr 19, 2022

Markus Moor is listed with 2 different address states: MA, CA

MA on 1 filing (Feb 12, 2018); CA on 3 filings (Mar 20, 2018 to Apr 19, 2022).

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/A · Feb 12, 2018 ↗Form D/A · Mar 20, 2018 ↗
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

0 of 4 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $268,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 19, 2022 D
Rhombus Energy Solutions, Inc.
File 021-442523
$0$0$0None listed on this filingEDGAR ↗
Nov 17, 2021 D
HYDROPOINT DATA SYSTEMS INC
File 021-421484
$0$0$0None listed on this filingEDGAR ↗
Mar 20, 2018 D/A
HYDROPOINT DATA SYSTEMS INC
File 021-290510
$0$0$0None listed on this filingEDGAR ↗
Feb 12, 2018 D/A
Powerhouse Dynamics, Inc.
File 021-273341
$0$0$268,000 (est.)
Proceeds will be used for general working capital which incl. salaries of certain executive officers and/or directors who are listed as Related Persons. The above number represents the aggregate compensation expense over the past 15 months.
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 3

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

RE
Other Energy

Rhombus Energy Solutions, Inc.

San Diego, CA · Apr 19, 2022
  • Apr 19, 2022 · D · $4,149,236 sold of $5,000,000 · 37 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.15M from 37 investors (83% of the $5M target) as of the latest filing. Markus 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 Energy / 506(b) (1,000 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.

HD
Other Technology

HYDROPOINT DATA SYSTEMS INC

Petaluma, CA · Mar 20, 2018 → Nov 17, 2021 · 2 filings
  • Nov 17, 2021 · D · $110,265 sold of $110,265 · 10 investors · min. $1 · role: Director EDGAR ↗
  • Mar 20, 2018 · D/A · $5,999,996 sold of $8,800,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $8.44M from 22 investors (100% of the $110K target) as of the latest filing. Markus 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.

PD
Energy Conservation

Powerhouse Dynamics, Inc.

Newton, MA · Feb 12, 2018
  • Feb 12, 2018 · D/A · $8,683,120 sold of $12,400,000 · 28 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $8.68M from 32 investors (70% of the $12.4M target) as of the latest filing. Markus 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: Energy Conservation / 506(b) (92 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.

  • Markus Moor — OH, Ireland (as filed: L2), Switzerland (as filed: V8), 5 issuers, Jan 15, 2010 → Nov 6, 2012 · no shared issuer
  • Markus Moor — CO, 1 issuer, Apr 24, 2012 → Feb 5, 2015 · no shared issuer

People around Markus 19

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

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

John Morrissey

Director · 2 shared filings (1 issuer) · also on 6 other issuers

John Morrissey is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher Spain

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Teymour Boutros-Ghali

Director · 2 shared filings (1 issuer) · also on 21 other issuers

Teymour Boutros-Ghali is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Andree-Lise Methot

Director · 2 shared filings (2 issuers)

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Bradley E. Miller

Director · 2 shared filings (1 issuer)

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Louis E. Ryan

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

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Peter Henig

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

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

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

Gerd Goette

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Gerd Goette is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard Sander

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

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Martin Flusberg

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

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Zaid Ashai

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

Zaid Ashai is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Bradford Higgins

Director · 1 shared filing (1 issuer)

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Lou Ryan

Director · 1 shared filing (1 issuer)

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Scott Dupcak

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

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Ronald Rubicco

Director · 1 shared filing (1 issuer)

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Raphael Diamond

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

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Eric Desai

Director · 1 shared filing (1 issuer)

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Brita Gross

Director · 1 shared filing (1 issuer)

Listed on the same filings as Markus Moor. Their page shows their other deals.

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

Adam Goldstein

Director · 1 shared filing (1 issuer)

Listed on the same filings as Markus Moor. Their page shows their other deals.

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 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 Markus Moor 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 Markus Moor is listed on: none on file. No website or social profile named in Powerhouse Dynamics, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #258,657 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 (Newton, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Massachusetts MassCourts ↗

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 ↗Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

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