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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:47 AM ET

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Massimo Bertoli

Named as an officer, director or promoter on SEC Form D filings · United Kingdom (as filed: X0) · Oct 29, 2014 → Nov 21, 2014

1deal (issuers)
$142Mreported sold
12investors
2Form D filings
2014year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Massimo Bertoli is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Oct 2014 and Nov 2014: NEW PEAK ENHANCED FUND LTD (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2014; $142M reported sold to 12 investors).

What this means One deal on file with the SEC, filed Nov 2014. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Grant Jackson (2 shared filings), Gregory Link (2 shared filings), Martin Lang (2 shared filings), New Peak Capital Cayman LP (2 shared filings, management entity), New Peak Capital Partners LLP (2 shared filings, management entity) and 1 others.

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

The issuer belongs to the sponsor group New Peak (5 issuers, $376M reported sold, 2013–2018).

What this means A sponsor group is one team that sets up a new company for each deal. New Peak has 5 companies on file and $376M 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) — 4 court cases matching the name, 1 SEC release, 5 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 2 public filings for Massimo Bertoli and found 7 differences, 1 worth asking the sponsor about: Massimo Bertoli is no longer listed on the Nov 18, 2015 amendment; 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 Massimo Bertoli has not run yet — it is joining a line of 41,025 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), 2 dismissed

Bertoli v. Wells Fargo Bank, N.A. open
District Court, D. Montana · No. 4:26-cv-00012 · Filed Feb 6, 2026
Role of Bertoli: 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, 15 federal dockets); surname only in the caption; court in MT (not a filing state)
Bertoli v. Amerisave Mortgage Corportation closed
District Court, D. Massachusetts · No. 1:21-cv-10900 · Filed May 28, 2021 · Closed Feb 22, 2022
Role of Bertoli: Plaintiff · Outcome: Terminated 2022-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in MA (not a filing state)
Bertoli v. Wachovia Corporation, FSB dismissed
District Court, N.D. California · No. 3:11-cv-03432 · Filed Jul 13, 2011 · Closed Sep 6, 2012 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1444 Petition for Removal- Foreclosure
Role of Bertoli: Plaintiff · Outcome: Terminated 2012-09-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in CA (not a filing state)
Ford Motor Credit Company v. Bertoli dismissed
District Court, D. Massachusetts · No. 1:06-cv-11744 · Filed Sep 27, 2006 · Closed Dec 26, 2006 · Nature of suit: 190 Other contract actions
Role of Bertoli: Defendant · Outcome: Terminated 2006-12-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in MA (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, 2:32 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

1 SEC release

Richard Bertoli and Richard Cannistraro Litigation release
SEC · Oct 9, 1996 · Parties as named in the release: Richard Bertoli and Richard Cannistraro Read the release ↗
same rare surname (2 people in Form D filings); different first name (richard)
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 Massimo Bertoli..

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

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

Alexander Bertoli Perez open
United States Bankruptcy Court, S.D. Florida. · No. 22-12783 · Filed Apr 8, 2022
Role of Alexander Bertoli Perez: 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, 15 federal dockets); different first name (alexander); court in FL (not a filing state)
RENATO BERTOLI TILE INC. closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:06-bk-01145 · Filed Mar 13, 2006 · Closed Feb 26, 2008
Role of RENATO BERTOLI TILE INC.: Debtor · Outcome: Case closed 2008-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); different first name (renato); court in TN (not a filing state)
Cashco Financial Services, Inc. v. Bertoli closed
United States Bankruptcy Court, D. Oregon · No. 04-03072 · Filed Mar 2, 2004 · Closed Apr 12, 2004
Role of Bertoli: Defendant · Outcome: Case closed 2004-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in OR (not a filing state)
RENATO BERTOLI TILE INC closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:03-bk-01924 · Filed Feb 12, 2003 · Closed Aug 21, 2007
Role of RENATO BERTOLI TILE INC: Debtor · Outcome: Case closed 2007-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); different first name (renato); court in TN (not a filing state)
Cardell, Inc. v. Bertoli closed
United States Bankruptcy Court, D. New Jersey · No. 99-5129 · Filed Apr 1, 1999 · Closed Jul 10, 2000
Role of Bertoli: Defendant · Outcome: Case closed 2000-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 15 federal dockets); surname only in the caption; court in NJ (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, 2:32 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

7 differences found between the filings for Massimo Bertoli — 1 worth asking about (compared 2 filings on Oct 24, 2026)

Note · Mar 2, 2004 – Apr 12, 2004

Bankruptcy case: Cashco Financial Services, Inc. v. Bertoli — filed Mar 2, 2004

United States Bankruptcy Court, D. Oregon docket "Cashco Financial Services, Inc. v. Bertoli" filed Mar 2, 2004, closed Apr 12, 2004. Massimo Bertoli is listed as Defendant ("Bertoli"). 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. Oregon ↗
Sources
Note · Apr 1, 1999 – Jul 10, 2000

Bankruptcy case: Cardell, Inc. v. Bertoli — filed Apr 1, 1999

United States Bankruptcy Court, D. New Jersey docket "Cardell, Inc. v. Bertoli" filed Apr 1, 1999, closed Jul 10, 2000. Massimo Bertoli is listed as Defendant ("Bertoli"). 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. New Jersey ↗
Sources
Note · Sep 27, 2006 – Feb 6, 2026

4 court cases name Massimo Bertoli — 1 as defendant

By role: plaintiff in 3, defendant in 1. Newest: "Bertoli v. Wells Fargo Bank, N.A." (District Court, D. Montana, Feb 6, 2026); "Bertoli v. Amerisave Mortgage Corportation" (District Court, D. Massachusetts, May 28, 2021); "Bertoli v. Wachovia Corporation, FSB" (District Court, N.D. California, Jul 13, 2011). 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 · Bertoli v. Wells Fargo Bank, N.A. ↗Docket · Bertoli v. Amerisave Mortgage Corportation ↗Docket · Bertoli v. Wachovia Corporation, FSB ↗Docket · Ford Motor Credit Company v. Bertoli ↗
Sources
Note · Oct 1, 2014 – Nov 21, 2014

Form D filed 51 days after the first sale — NEW PEAK ENHANCED FUND LTD

The filing says the first sale was Oct 1, 2014. The Form D was filed Nov 21, 2014 — 51 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 36 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 · Nov 21, 2014 ↗NEW PEAK ENHANCED FUND LTD — PartnerFacts page ↗
Sources
Note · Oct 1, 2014 – Oct 29, 2014

Form D filed 28 days after the first sale — NEW PEAK ENHANCED FUND LTD

The filing says the first sale was Oct 1, 2014. The Form D was filed Oct 29, 2014 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 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 · Oct 29, 2014 ↗NEW PEAK ENHANCED FUND LTD — PartnerFacts page ↗
Sources
Note · Oct 1, 2014 – Oct 29, 2014

No amendment in the last 12 months on an offering that may still be open — NEW PEAK ENHANCED FUND LTD (latest filing Oct 29, 2014)

The latest filing for this offering is dated Oct 29, 2014 (first sale Oct 1, 2014). It reports $13,321,959 sold of an indefinite amount 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 · Oct 29, 2014 ↗NEW PEAK ENHANCED FUND LTD — PartnerFacts page ↗
Sources
Worth asking · Nov 21, 2014 – Nov 18, 2015

Massimo Bertoli is no longer listed on the Nov 18, 2015 amendment — NEW PEAK ENHANCED FUND LTD

Massimo Bertoli appears on the Nov 21, 2014 Form D (executive officer) but not on the Nov 18, 2015 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Nov 21, 2014 ↗Form D/A · Nov 18, 2015 ↗Massimo Bertoli — PartnerFacts page ↗NEW PEAK ENHANCED FUND LTD — 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

None reported on 2 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
Nov 21, 2014 D
NEW PEAK ENHANCED FUND LTD
File 021-228808
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 29, 2014 D
NEW PEAK ENHANCED FUND LTD
File 021-227288
$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 1

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

NP
Pooled Investment Fund · group: New Peak

NEW PEAK ENHANCED FUND LTD

Grand Cayman, Cayman Islands (as filed: E9) · Oct 29, 2014 → Nov 21, 2014 · 2 filings
  • Nov 21, 2014 · D · $13,280,145 sold of Indefinite · 3 investors · min. $100,000 · role: Executive Officer (Managing Partner of the Investment Manager) EDGAR ↗
  • Oct 29, 2014 · D · $13,321,959 sold of Indefinite · 3 investors · min. $100,000 · role: Executive Officer (Managing Partner of the Investment Manager) EDGAR ↗

Raised $142M from 12 investors as of the latest filing. Massimo is listed as executive officer 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: 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.

People around Massimo 6

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

NP
Management entity

New Peak Capital Partners LLP

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 4 other issuers

New Peak Capital Partners LLP is on 5 issuers in total — a repeat sponsor. Their page lists every one.

NP
Management entity

New Peak Capital Cayman LP

Executive Officer, Promoter · 2 shared filings (1 issuer) · also on 4 other issuers

New Peak Capital Cayman LP is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Stephen Sales

Executive Officer · 2 shared filings (1 issuer) · also on 17 other issuers

Stephen Sales is on 18 issuers in total — a repeat sponsor. Their page lists every one.

GJ
No photo found (searched own website, image search on Oct 24, 2026)
Person

Grant Jackson

Director · 2 shared filings (1 issuer) · also on 163 other issuers

Grant Jackson is on 164 issuers in total — a repeat sponsor. Their page lists every one.

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

Martin Lang

Director · 2 shared filings (1 issuer) · also on 155 other issuers

Martin Lang is on 156 issuers in total — a repeat sponsor. Their page lists every one.

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

Gregory Link

Director · 2 shared filings (1 issuer) · also on 67 other issuers

Gregory Link is on 68 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

NP
Sponsor group

New Peak

5 issuers · 28 filings · $376M reported sold · 2013–2018

One team, 5 deal companies. Massimo Bertoli is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Massimo Bertoli.

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 1 issuer 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 Massimo Bertoli 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Massimo Bertoli is listed on: none on file. No website or social profile named in NEW PEAK ENHANCED FUND LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #260,265 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 (Grand Cayman, E9). 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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