PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:48 AM ET

Sponsor Check › Person

ML
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Massimo Longoni

Named as an officer, director or promoter on SEC Form D filings · Luxembourg (as filed: N4) · Jun 10, 2016 → Feb 6, 2025

4deals (issuers)
$851.7Mreported sold
43investors
6Form D filings
2016–2025years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Massimo Longoni is listed as an executive officer and director on 6 SEC Form D filings by 4 issuers between Jun 2016 and Feb 2025: L Catterton Europe V SLP (Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2021–2025; $842.9M reported sold to 40 investors), Pamiga Finance S.A. (Luxembourg, Luxembourg (as filed: N4) — investing — 2016; $8.75M reported sold to 3 investors), Apheon TMC HDC Long Term Value Fund SCSp (Strassen, Luxembourg (as filed: N4) — pooled investment fund — 2024) and Ruby Fund SCSp (Strassen, Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2019).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $851.7M sold in total.

Listed alongside Guy Harles (3 shared filings), Nicolas Desbois (3 shared filings), Wolfgang de Limburg Stirum (2 shared filings), Apheon TMC HDC Long Term Value Fund GP (1 shared filing, management entity), Bruno Tassart (1 shared filing) and 7 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.

All 4 issuers belong to the sponsor group Apheon (7 issuers, $980.3M reported sold, 2016–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Apheon has 7 companies on file and $980.3M 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) — 3 court cases 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 6 public filings for Massimo Longoni and found 5 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Evercore Partners International LLP; 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 Longoni has not run yet — it is joining a line of 41,325 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

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

Longoni v. GMAC Mortgage, LLC closed
District Court, D. Nevada · No. 3:10-cv-00297 · Filed May 20, 2010 · Closed Sep 24, 2013 · Nature of suit: Real Property: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Longoni: Plaintiff · Outcome: Terminated 2013-09-24 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 4 federal dockets); surname only in the caption; court in NV (not a filing state)
JOHN A. LONGONI & BONNIE LONGONI v. A.P. GREEN INDUSTRIES, INC. closed
District Court, D. Nevada · No. 3:00-cv-00264 · Filed May 15, 2000 · Closed Nov 30, 2000 · Nature of suit: 190 Other contract actions
Role of JOHN A. LONGONI & BONNIE LONGONI: Plaintiff · Outcome: Terminated 2000-11-30 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 4 federal dockets); different first name (john); court in NV (not a filing state)
LONGONI'S S.R.L. v. EUROCOR CORP. dismissed
District Court, W.D. Michigan · No. · Filed Dec 17, 1987 · Closed Jun 30, 1989 · Nature of suit: 190 Other contract actions
Role of LONGONI'S S.R.L.: Plaintiff · Outcome: Terminated 1989-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 4 federal dockets); surname only in the caption; court in MI (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, 2:36 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 Massimo Longoni..

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, 2:36 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

5 differences found between the filings for Massimo Longoni — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Note · Nov 12, 2019

Massimo Longoni appears on 1 deal that stopped filing before reaching its target

Ruby Fund SCSp (last filing Nov 12, 2019; $0 sold of $335,040,000). 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.

Sources
Worth asking · Nov 27, 2024

Paid seller listed without a CRD number: Evercore Partners International LLP — Apheon TMC HDC Long Term Value Fund SCSp

Evercore Partners International LLP is listed as receiving sales compensation on 1 filing (Nov 27, 2024) with no FINRA CRD number given.

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

Sources
Note · May 25, 2016 – Jun 10, 2016

Form D filed 16 days after the first sale — Pamiga Finance S.A.

The filing says the first sale was May 25, 2016. The Form D was filed Jun 10, 2016 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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.

Sources
Note · Dec 10, 2021 – Feb 6, 2025

No amendment in the last 12 months on an offering that may still be open — L Catterton Europe V SLP (latest filing Feb 6, 2025)

The latest filing for this offering is dated Feb 6, 2025 (first sale Dec 10, 2021). It reports $842,921,849 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.

Sources
Note · Nov 23, 2021 – Jul 28, 2023

Massimo Longoni's role changed at L Catterton Europe V SLP: director → executive officer

The Nov 23, 2021 filing lists Massimo Longoni as director; the Jul 28, 2023 Form D/A lists executive officer.

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

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; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 6, 2025 D/A
L Catterton Europe V SLP
File 021-422173
$0$0$0 (est.)
The general partner (or its affiliate) is entitled to a performance allocation. The investment manager is entitled to a management fee. The performance allocation and management fee are fully discussed in the Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Nov 27, 2024 D
Apheon TMC HDC Long Term Value Fund SCSp
File 021-530572
$0$0$0 (est.)Evercore Partners International LLP no CRD number reportedEDGAR ↗
Nov 12, 2019 D
Ruby Fund SCSp
File 021-353143
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 10, 2016 D
Pamiga Finance S.A.
File 021-264750
$0$0$0None 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 4

Every issuer that named Massimo Longoni 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: Apheon

L Catterton Europe V SLP

Luxembourg, Luxembourg (as filed: N4) · Nov 23, 2021 → Feb 6, 2025 · 3 filings
  • Feb 6, 2025 · D/A · $842,921,849 sold of Indefinite · 40 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗
  • Jul 28, 2023 · D/A · $353,223,131 sold of Indefinite · 27 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗
  • Nov 23, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $842.9M from 40 investors as of the latest filing. Massimo is listed as executive officer, director on 3 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: Apheon

Apheon TMC HDC Long Term Value Fund SCSp

Strassen, Luxembourg (as filed: N4) · Nov 27, 2024
  • Nov 27, 2024 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Massimo is listed as executive officer.

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: Apheon

Ruby Fund SCSp

Strassen, Luxembourg, Luxembourg (as filed: N4) · Nov 12, 2019
  • Nov 12, 2019 · D · $0 sold of $335,040,000 · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Massimo is listed as executive officer.

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.

Investing · group: Apheon

Pamiga Finance S.A.

Luxembourg, Luxembourg (as filed: N4) · Jun 10, 2016
  • Jun 10, 2016 · D · $8,750,000 sold of $8,750,000 · 3 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $8.75M from 3 investors (100% of the $8.75M target) as of the latest filing. Massimo 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: Investing / 506(b) (2,521 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 12

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

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

Guy Harles

Director, Executive Officer · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

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

Nicolas Desbois

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

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

Wolfgang de Limburg Stirum

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

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

John Mansvelt

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

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

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

Robin McPhail

Director · 1 shared filing (1 issuer)

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

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

Bruno Tassart

Director · 1 shared filing (1 issuer)

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

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

Kimanthi Mutua

Director · 1 shared filing (1 issuer)

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

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

Ira Lieberman

Director · 1 shared filing (1 issuer)

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

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

Mathieu Merceret

Director · 1 shared filing (1 issuer)

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

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

Rene Chao-Beroff

Director · 1 shared filing (1 issuer)

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

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

Emanuele Lembo

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Massimo Longoni. Their page shows their other deals.

The team behind the deals

Sponsor group

Apheon

7 issuers · 9 filings · $980.3M reported sold · 2016–2025

One team, 7 deal companies. Massimo Longoni 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 Massimo Longoni.

Same business address

6 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 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 Massimo Longoni 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 Massimo Longoni is listed on: none on file. No website or social profile named in Pamiga Finance S.A.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #286,115 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 (Luxembourg, N4). 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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