PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:13 AM ET

Sponsor Check › Person

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

Menes Chee

Named as an officer, director or promoter on SEC Form D filings · NY · Oct 25, 2012 → Dec 23, 2020

3deals (issuers)
$115.2Mreported sold
14investors
7Form D filings
2012–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Menes Chee is listed as an executive officer and director on 7 SEC Form D filings by 3 issuers between Oct 2012 and Dec 2020: Ellington Credit Co (Old Greenwich, CT — pooled investment fund — 2012–2013; $105M reported sold to 2 investors), LIA Holdings Ltd. (New York, NY — industry reported as "Other" — 2015–2018; $10.2M reported sold to 12 investors) and Blackstone ISG Investment Partners - A L.P. (New York, NY — pooled investment fund — 2020).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $115.2M sold in total.

Listed alongside Andrea Valeri (4 shared filings), John Hillman (4 shared filings), Norbert Becker (4 shared filings), Daniel R. Margolis (2 shared filings), Laurence Penn (2 shared filings) and 19 others.

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

The issuers belong to 2 sponsor groups: Blackstone (774 issuers, $1033.12B reported sold, 2009–2026) and Ellington (54 issuers, $6.37B reported sold, 2009–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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 7 public filings for Menes Chee and found 9 differences, 1 worth asking the sponsor about: Amount sold went down between filings; 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 Menes Chee has not run yet — it is joining a line of 49,360 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, 2:27 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 Menes Chee..

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, 2:27 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

9 differences found between the filings for Menes Chee — 1 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Oct 25, 2012 – May 21, 2013

Amount sold went down between filings — Ellington Credit Co

The Oct 25, 2012 filing says $105,000,000 sold; the May 21, 2013 Form D/A says $52,500,000 sold — $52,500,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Oct 25, 2012 ↗Form D/A (later) · May 21, 2013 ↗Ellington Credit Co — PartnerFacts page ↗
Sources
Note · Jun 30, 2015 – Aug 13, 2015

Form D filed 44 days after the first sale — LIA Holdings Ltd.

The filing says the first sale was Jun 30, 2015. The Form D was filed Aug 13, 2015 — 44 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 29 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 · Aug 13, 2015 ↗LIA Holdings Ltd. — PartnerFacts page ↗
Sources
Note · Sep 25, 2012 – Oct 25, 2012

Form D filed 30 days after the first sale — Ellington Credit Co

The filing says the first sale was Sep 25, 2012. The Form D was filed Oct 25, 2012 — 30 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 15 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 25, 2012 ↗Ellington Credit Co — PartnerFacts page ↗
Sources
Note · Jun 30, 2015 – Aug 10, 2018

No amendment in the last 12 months on an offering that may still be open — LIA Holdings Ltd. (latest filing Aug 10, 2018)

The latest filing for this offering is dated Aug 10, 2018 (first sale Jun 30, 2015). It reports $10,193,743 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/A · Aug 10, 2018 ↗LIA Holdings Ltd. — PartnerFacts page ↗
Sources
Note · Oct 25, 2012 – May 21, 2013

Offering amount lowered between filings — Ellington Credit Co

The Oct 25, 2012 filing says $105,000,000 offered; the May 21, 2013 Form D/A says $52,500,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Oct 25, 2012 ↗Form D/A (later) · May 21, 2013 ↗Ellington Credit Co — PartnerFacts page ↗
Sources
Note · Oct 25, 2012 – May 21, 2013

Menes Chee is written 2 different ways on the filings

listed as "Menes Chee" on 6 filings (from Oct 25, 2012), and "Menes O. Chee" on the May 21, 2013 filing.

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.

Form D · Oct 25, 2012 ↗Form D/A · May 21, 2013 ↗Menes Chee — PartnerFacts page ↗
Sources
Note · Oct 25, 2012 – May 21, 2013

Reported revenue range changed between filings — Ellington Credit Co

"No Revenues" (Oct 25, 2012); then "$1 - $1,000,000" (May 21, 2013).

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.

Form D · Oct 25, 2012 ↗Form D/A · May 21, 2013 ↗Ellington Credit Co — PartnerFacts page ↗
Sources
Note · Oct 25, 2012

Formed in 2025 per the latest filing, but activity is dated 2012 — Ellington Credit Co

The issuer's latest filing says it was formed in 2025. The Oct 25, 2012 filing says the first sale was Sep 25, 2012 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D · Oct 25, 2012 ↗Ellington Credit Co — PartnerFacts page ↗
Sources
Note · Dec 14, 2017

Same name, different state: "Menes O. Chee" (D0) is a separate record

This page covers filings where the address state is NY. A separate record, "Menes O. Chee" with address state D0, is listed on 1 filing — most recently by FGL Holdings (Dec 14, 2017). Both records have filings in the same period (Dec 14, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Menes O. Chee (D0) — PartnerFacts page ↗Form D · Dec 14, 2017 ↗FGL Holdings — PartnerFacts page ↗Menes Chee (NY) — this 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 3 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
Dec 23, 2020 D
Blackstone ISG Investment Partners - A L.P.
File 021-384254
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2018 D/A
LIA Holdings Ltd.
File 021-245716
$0$0$0None listed on this filingEDGAR ↗
May 21, 2013 D/A
Ellington Credit Co
File 021-186109
$0$0$0None 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 3

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

BI
Pooled Investment Fund · group: Blackstone

Blackstone ISG Investment Partners - A L.P.

New York, NY · Dec 23, 2020
  • Dec 23, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Manager of the GP of the GP.) EDGAR ↗

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

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.

LH
Other · group: Blackstone

LIA Holdings Ltd.

New York, NY · Aug 13, 2015 → Aug 10, 2018 · 4 filings
  • Aug 10, 2018 · D/A · $10,193,743 sold of Indefinite · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 10, 2017 · D/A · $9,016,000 sold of Indefinite · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 11, 2016 · D/A · $9,016,000 sold of Indefinite · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 13, 2015 · D · $7,125,000 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $10.2M from 12 investors as of the latest filing. Menes is listed as director on 4 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: 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.

EC
REITS and Finance · group: Ellington

Ellington Credit Co

Old Greenwich, CT · Oct 25, 2012 → May 21, 2013 · 2 filings
  • May 21, 2013 · D/A · $52,500,000 sold of $52,500,000 · 2 investors · min. No minimum reported · role: Director (Trustee of Ellington Residential Mortgage REIT) EDGAR ↗
  • Oct 25, 2012 · D · $105,000,000 sold of $105,000,000 · 2 investors · min. No minimum reported · role: Director (Trustee of Ellington Residential Mortgage REIT) EDGAR ↗

Raised $105M from 2 investors (100% of the $52.5M target) as of the latest filing. Menes 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.

Other pages with the same name (1)

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

  • Menes O. Chee — Bermuda (as filed: D0), 1 issuer, Dec 14, 2017 → Dec 14, 2017 · no shared issuer

People around Menes 24

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

BA
Management entity

BISG - A GP - NQ L.L.C.

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

Norbert Becker

Director · 4 shared filings (1 issuer)

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

Andrea Valeri

Director · 4 shared filings (1 issuer)

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

John Hillman

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

Laurence Penn

Executive Officer, Director · 2 shared filings (1 issuer) · also on 42 other issuers

Laurence Penn is on 43 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael W. Vranos

Executive Officer, Director · 2 shared filings (1 issuer) · also on 38 other issuers

Michael W. Vranos is on 39 issuers in total — a repeat sponsor. Their page lists every one.

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

Daniel R. Margolis

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

Daniel R. Margolis is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

John G. Finley

Executive Officer · 1 shared filing (1 issuer) · also on 276 other issuers

John G. Finley is on 277 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher J. James

Executive Officer · 1 shared filing (1 issuer) · also on 144 other issuers

Christopher J. James is on 145 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Tecotzky

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

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

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

David S. Blitzer

Director · 1 shared filing (1 issuer) · also on 56 other issuers

David S. Blitzer is on 57 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Asaro

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

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

Thomas F. Robards

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

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

Lisa Mumford

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

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

Sara Walden Brown

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

Robert B. Allardice, III

Director · 1 shared filing (1 issuer)

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

Jeffrey Iverson

Executive Officer · 1 shared filing (1 issuer) · also on 28 other issuers

Jeffrey Iverson is on 29 issuers in total — a repeat sponsor. Their page lists every one.

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

Claude Marx

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

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

Gilles Dellaert

Executive Officer · 1 shared filing (1 issuer) · also on 21 other issuers

Gilles Dellaert is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Ronald I. Simon, Ph.D

Director · 1 shared filing (1 issuer)

Listed on the same filings as Menes Chee. Their page shows their other deals.

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

DAVID MILLER

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

Listed on the same filings as Menes Chee. Their page shows their other deals.

The team behind the deals

B
Sponsor group

Blackstone

774 issuers · 1494 filings · $1033.12B reported sold · 2009–2026

One team, 774 deal companies. Menes Chee is listed on 2 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 Menes Chee.

E
Sponsor group

Ellington

54 issuers · 236 filings · $6.37B reported sold · 2009–2026

One team, 54 deal companies. Menes Chee 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 Menes Chee.

Same business address

51 other issuers file from the same address (first 50 shown)

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 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 Menes Chee 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 Menes Chee is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Old Greenwich, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

blackstone.com ↗ found on Blackstone ISG Investment Partners - A L.P. (blackstone.com — same registered sponsor family (group "Blackstone"); known from issuer CIK 1743614 (archive))

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) ↗New York WebCivil Supreme ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

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