PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

Sponsor Check › Person

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

Michael Chiaravalloti

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 25, 2008 → Feb 1, 2021

23deals (issuers)
$12.62Breported sold
11,018investors
53Form D filings
2008–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Chiaravalloti is listed as an executive officer and director on 53 SEC Form D filings by 23 issuers between Nov 2008 and Feb 2021. Largest by amount reported sold: Sculptor DP II Private Investors LLC (New York, NY — pooled investment fund — 2018–2021; $1.91B reported sold to 1,405 investors), Global Access Portfolios LLC (New York, NY — pooled investment fund — 2017; $1.74B reported sold to 1,096 investors), Sculptor OF II Private Investors Offshore Ltd. (New York, NY — pooled investment fund — 2018–2019; $1.3B reported sold to 1,705 investors), 1992 Multi-Strategy Private Investors, LLC (New York, NY — pooled investment fund — 2016–2019; $977.5M reported sold to 766 investors), MANAGED FUTURES LLC (New York, NY — pooled investment fund — 2017–2018; $954.6M reported sold to 720 investors) and 18 more (all listed below).

What this means That is a lot of deals — 23 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $12.62B sold in total.

Listed alongside Glenn Hill (40 shared filings), Thomas McGraw (33 shared filings), Jote Kassa (28 shared filings), Laura Pantaleo (27 shared filings), David Wezdenko (19 shared filings) and 48 others.

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

All 23 issuers belong to the sponsor group J P Morgan (681 issuers, $310.46B reported sold, 2008–2026).

What this means A sponsor group is one team that sets up a new company for each deal. J P Morgan has 681 companies on file and $310.46B 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, including 2 court cases 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 the newest 50 of 53 public filings for Michael Chiaravalloti and found 14 differences, 3 worth asking the sponsor about: 4 offerings reported less sold on a later filing than an earlier one; 7 offerings reported fewer investors on a later filing; 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 Michael Chiaravalloti has not run yet — it is joining a line of 44,592 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 open, 1 dismissed

Chiaravalloti v. Procter & Gamble Company open
District Court, S.D. New York · No. 1:26-cv-06902 · Filed Aug 12, 2026 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity Action
Role of Chiaravalloti: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in the person's filing state (NY)
CHIARAVALLOTI v. JOHNSON & JOHNSON, INC open
District Court, D. New Jersey · No. 3:20-cv-02888 · Filed Mar 16, 2020 · Nature of suit: 367 Health care / pharm
Role of CHIARAVALLOTI: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in NJ (not a filing state)
Chiaravalloti v. Experian Information Solutions, Inc. dismissed
District Court, M.D. Florida · No. 6:19-cv-02358 · Filed Dec 16, 2019 · Closed Jun 29, 2020 · Nature of suit: 480 Consumer credit
Role of Chiaravalloti: Plaintiff · Outcome: Terminated 2020-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 5 federal dockets); surname only in the caption; court in FL (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, 2:17 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 Michael Chiaravalloti..

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, 2:17 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

14 differences found between the filings for Michael Chiaravalloti — 3 worth asking about (compared the newest 50 of 53 filings on Oct 24, 2026; older filings not covered)

Note · May 23, 2001 – Apr 23, 2026

17 bankruptcy cases name the subject or team members

Bankruptcy case: Weiss Multi-Strategy Advisers LLC v. Bloomberg Finance L.P. — filed Apr 23, 2026 · Bankruptcy case: Weiss Multi-Strategy Advisers LLC v. INTERTRUST CORPORATE AND FUND SERVICES, LLC — filed Apr 16, 2026 · Bankruptcy case: Weiss Multi-Strategy Advisers LLC v. Salesforce, Inc. — filed Apr 13, 2026 · Bankruptcy case: Weiss Multi-Strategy Advisers LLC v. DS LIQUID DIV RVA WMS LLC — filed Jul 22, 2024 · Bankruptcy case: Weiss Multi-Strategy Funds LLC — filed Jun 19, 2024 · and 12 more

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. New York ↗1992 Multi-Strategy Private Investors, LLC — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. New York ↗Docket · United States Bankruptcy Court, S.D. New York ↗
Sources
Note · Dec 16, 2019 – Aug 12, 2026

3 court cases name Michael Chiaravalloti

By role: plaintiff in 3. Newest: "Chiaravalloti v. Procter & Gamble Company" (District Court, S.D. New York, Aug 12, 2026); "CHIARAVALLOTI v. JOHNSON & JOHNSON, INC" (District Court, D. New Jersey, Mar 16, 2020); "Chiaravalloti v. Experian Information Solutions, Inc." (District Court, M.D. Florida, Dec 16, 2019). 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 · Chiaravalloti v. Procter & Gamble Company ↗Docket · CHIARAVALLOTI v. JOHNSON & JOHNSON, INC ↗Docket · Chiaravalloti v. Experian Information Solutions, Inc. ↗
Sources
Worth asking · Jul 27, 2016 – Jul 27, 2017

4 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — Global Access Portfolios LLC · Amount sold went down between filings — Global Access Portfolios LLC · Amount sold went down between filings — Global Access Portfolios LLC · Amount sold went down between filings — Global Access Portfolios LLC

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Form D/A (earlier) · Jul 27, 2017 ↗Form D/A (later) · Jul 27, 2017 ↗Global Access Portfolios LLC — PartnerFacts page ↗Form D/A (earlier) · Jul 27, 2017 ↗
Sources
Worth asking · Dec 5, 2014 – Feb 1, 2021

7 offerings reported fewer investors on a later filing

Investor count went down between filings — Sculptor DP II Private Investors LLC · Investor count went down between filings — Global Access Portfolios LLC · Investor count went down between filings — Global Access Portfolios LLC · Investor count went down between filings — Global Access Portfolios LLC · Investor count went down between filings — Global Access Portfolios LLC · and 2 more

What this means Investor counts normally only grow. Ask the sponsor what happened on each.

Form D/A (earlier) · Jan 19, 2021 ↗Form D/A (later) · Feb 1, 2021 ↗Sculptor DP II Private Investors LLC — PartnerFacts page ↗Form D/A (earlier) · Jul 27, 2017 ↗
Sources
Note · Nov 1, 2006 – Mar 13, 2019

14 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — OZA Private Investors LLC (latest filing Mar 13, 2019) · No amendment in the last 12 months on an offering that may still be open — OZA Private Investors Offshore Ltd. (latest filing Mar 13, 2019) · No amendment in the last 12 months on an offering that may still be open — 1992 Multi-Strategy Private Investors, LLC (latest filing Jan 28, 2019) · No amendment in the last 12 months on an offering that may still be open — MANAGED FUTURES LLC (latest filing Dec 14, 2018) · No amendment in the last 12 months on an offering that may still be open — EC Energy XI Private Investors Offshore, L.P. (latest filing Dec 14, 2017) · and 9 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 13, 2019 ↗OZA Private Investors LLC — PartnerFacts page ↗Form D/A · Mar 13, 2019 ↗OZA Private Investors Offshore Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jul 27, 2017 – Feb 1, 2022

9 people are no longer listed on a later amendment

Michael Chiaravalloti is no longer listed on the Feb 1, 2022 amendment — Sculptor DP II Private Investors LLC · Michael Chiaravalloti is no longer listed on the Dec 3, 2021 amendment — BW PRIVATE INVESTORS, LLC · Michael Chiaravalloti is no longer listed on the Dec 3, 2021 amendment — BW PRIVATE INVESTORS OFFSHORE, LTD. · Michael Chiaravalloti is no longer listed on the Jan 17, 2020 amendment — Sculptor OF II Private Investors Offshore Ltd. · Michael Chiaravalloti is no longer listed on the Jul 27, 2018 amendment — Global Access Strategies SPC Ltd. · and 4 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Feb 1, 2021 ↗Form D/A · Feb 1, 2022 ↗Michael Chiaravalloti — PartnerFacts page ↗Sculptor DP II Private Investors LLC — PartnerFacts page ↗
Sources
Note · Dec 5, 2014 – Jan 28, 2019

4 role changes for the same people across filings

Michael Chiaravalloti's role changed at 1992 Multi-Strategy Private Investors, LLC: executive officer, director → director · Michael Chiaravalloti's role changed at 1992 Multi-Strategy Private Investors, LLC: executive officer → executive officer, director · Michael Chiaravalloti's role changed at BW PRIVATE INVESTORS, LLC: executive officer → director · Michael Chiaravalloti's role changed at BW PRIVATE INVESTORS OFFSHORE, LTD.: executive officer → director

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Jan 31, 2018 ↗Form D/A · Jan 28, 2019 ↗Michael Chiaravalloti — PartnerFacts page ↗1992 Multi-Strategy Private Investors, LLC — PartnerFacts page ↗
Sources
Note · Mar 14, 2018 – Mar 13, 2019

Minimum investment changed between filings — OZA Private Investors LLC

The Mar 14, 2018 filing lists a minimum of $100,000; the Mar 13, 2019 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 14, 2018 ↗Form D/A (later) · Mar 13, 2019 ↗OZA Private Investors LLC — PartnerFacts page ↗
Sources
Note · Mar 14, 2018 – Mar 13, 2019

Minimum investment changed between filings — OZA Private Investors Offshore Ltd.

The Mar 14, 2018 filing lists a minimum of $100,000; the Mar 13, 2019 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 14, 2018 ↗Form D/A (later) · Mar 13, 2019 ↗OZA Private Investors Offshore Ltd. — PartnerFacts page ↗
Sources
Note · Dec 7, 2016 – Dec 6, 2017

Minimum investment changed between filings — BW PRIVATE INVESTORS, LLC

The Dec 7, 2016 filing lists a minimum of $250,000; the Dec 6, 2017 Form D/A lists $100,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Dec 7, 2016 ↗Form D/A (later) · Dec 6, 2017 ↗BW PRIVATE INVESTORS, LLC — PartnerFacts page ↗
Sources
Note · Dec 6, 2013 – Dec 5, 2014

Minimum investment changed between filings — BW PRIVATE INVESTORS, LLC

The Dec 6, 2013 filing lists a minimum of $500,000; the Dec 5, 2014 Form D/A lists $250,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Dec 6, 2013 ↗Form D/A (later) · Dec 5, 2014 ↗BW PRIVATE INVESTORS, LLC — PartnerFacts page ↗
Sources
Note · Dec 6, 2011 – Dec 30, 2014

Michael Chiaravalloti is written 2 different ways on the filings

listed as "Michael Chiaravalloti" on 38 filings (from Dec 6, 2011), and "Michael J. Chiaravalloti" on 12 filings (from Dec 30, 2014).

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/A · Dec 6, 2011 ↗Form D · Dec 30, 2014 ↗Michael Chiaravalloti — PartnerFacts page ↗
Sources
Note · Apr 22, 2009 – Apr 3, 2014

Reported net asset value range changed between filings — GLOBAL ACCESS MASTER SPC LTD.

"Over $100,000,000" (Apr 22, 2009); then "Decline to Disclose" (Apr 3, 2014).

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/A · Apr 22, 2009 ↗Form D/A · Apr 3, 2014 ↗GLOBAL ACCESS MASTER SPC LTD. — PartnerFacts page ↗
Sources
Note · Apr 3, 2014 – Apr 8, 2025

13 address changes between filings

Address moved from New York, NY to Grand Cayman, Cayman Islands (as filed: E9) — Global Access Strategies SPC Ltd. · Address moved from New York, NY to Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — BW PRIVATE INVESTORS OFFSHORE, LTD. · Address moved from Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) to Grand Cayman, Cayman Islands (as filed: E9) — GLOBAL ACCESS MASTER SPC LTD. · Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to New York, NY — Global Access Strategies SPC Ltd. · Address moved from Brooklyn, NY to New York, NY — Global Access Portfolios LLC · and 8 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Apr 8, 2024 ↗Form D/A · Apr 8, 2025 ↗Global Access Strategies SPC Ltd. — PartnerFacts page ↗Form D/A · Dec 5, 2023 ↗
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. We compared the newest 50 of 53 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

18 of 26 offerings report sales commissions totalling $43,658,572; 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 1, 2021 D/A
Sculptor DP II Private Investors LLC
File 021-126631
$7,350,389$0$0J.P. Morgan Securities LLC BrokerCheck CRD 079 ↗EDGAR ↗
Dec 3, 2020 D/A
BW PRIVATE INVESTORS OFFSHORE, LTD.
File 021-120526
$0$0$0 (est.)
Issuer's confidential offering materials discuss management fees.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗
via J.P. Morgan Securities LLC (CRD 79 ↗)
EDGAR ↗
Dec 3, 2020 D/A
BW PRIVATE INVESTORS, LLC
File 021-120497
$0$0$0 (est.)
Issuer's confidential offering materials discuss management fees and performance fees/allocations.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗
via J.P. Morgan Securities LLC (CRD 79 ↗)
EDGAR ↗
Mar 13, 2019 D/A
OZA Private Investors LLC
File 021-159172
$0$0$0J.P. Morgan Securities LLC BrokerCheck CRD 079 ↗EDGAR ↗
Mar 13, 2019 D/A
OZA Private Investors Offshore Ltd.
File 021-159168
$0$0$0J.P. Morgan Securities LLC BrokerCheck CRD 079 ↗EDGAR ↗
Jan 28, 2019 D/A
1992 Multi-Strategy Private Investors, LLC
File 021-95609
$5,378,200 (est.)$0$0 (est.)J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗
via J.P. Morgan Securities LLC (CRD 79 ↗)
EDGAR ↗
Jan 17, 2019 D/A
Sculptor OF II Private Investors Offshore Ltd.
File 021-127120
$0$0$0J.P. Morgan Securities LLC BrokerCheck CRD 079 ↗EDGAR ↗
Dec 14, 2018 D/A
MANAGED FUTURES LLC
File 021-122595
$5,400,000 (est.)$0$0 (est.)
Salaries of the executive officers listed in item 3. may be payable from profits or for some amount of time from the capital contributions to be made by the investors in the offering, so it is not possible to determine the amount at this time.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗
via J.P. Morgan Securities LLC (CRD 79 ↗)
EDGAR ↗
Jan 2, 2018 D
Global Access Strategies SPC Ltd.
File 021-302104
$392,500$0$0 (est.)
Issuer's confidential offering materials fully discuss annual fees entitled by Manager, an affiliate.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Dec 14, 2017 D
EC Energy XI Private Investors, LLC
File 021-300707
$1,410,250$0$0J.P. Morgan Securities LLC BrokerCheck CRD 079 ↗EDGAR ↗
Dec 14, 2017 D
EC Energy XI Private Investors Offshore, L.P.
File 021-300708
$337,500$0$0J.P. Morgan Securities LLC BrokerCheck CRD 079 ↗EDGAR ↗
Oct 12, 2017 D
GSO Private Investors Offshore III SICAV-RAIF S.C.Sp
File 021-296466
$1,805,000$0$0J.P. Morgan Securities LLC BrokerCheck CRD 079 ↗EDGAR ↗
Sep 5, 2017 D
GSO Private Investors III, LLC
File 021-294034
$2,900,000 (est.)$0$0J.P. Morgan Securities LLC BrokerCheck CRD 079 ↗EDGAR ↗
Jul 27, 2017 D/A
Global Access Strategies SPC Ltd.
File 021-172110
$206,500$0$0 (est.)
Issuer's confidential offering materials fully discuss annual fees entitled by Manager, an affiliate.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Jul 27, 2017 D/A
Global Access Strategies LLC
File 021-142112
$2,147,000$0$0 (est.)
Issuer's confidential offering materials fully discuss annual fees entitled by Manager, an affiliate.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Jul 27, 2017 D/A
Global Access Portfolios LLC
File 021-109858
$1,866,600$0$0 (est.)
Issuer's confidential offering materials fully discuss annual fees entitled by the Manager, an affiliate.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Jul 27, 2017 D/A
Global Access Portfolios LLC
File 021-257322
$0$0$0 (est.)
Issuer's confidential offering materials fully discuss annual fees entitled by Manager, an affiliate.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Jul 27, 2017 D/A
GLOBAL ACCESS MASTER SPC LTD.
File 021-109455
$1,947,600 (est.)$0 (est.)$0 (est.)
Issuer's confidential offering materials fully discuss annual fees entitled by Manager, an affiliate.
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Jul 27, 2017 D/A
Global Access Portfolios LLC
File 021-219039
$29,000$0$0
The Issuer's confidential offering materials fully discuss the annual fees entitled by Manager, an affiliate
J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Feb 1, 2016 D/A
HMLP Multi-Strategy Plus Private Investors LLC
File 021-141909
$0 (est.)$0$0 (est.)"J.P. Morgan Securities LLC (""JPM"")" BrokerCheck CRD 79 ↗
via J.P. Morgan Securities LLC (CRD 79 ↗)
EDGAR ↗
Feb 1, 2016 D/A
HMLP Multi-Strategy Private Investors LLC
File 021-141910
$3,031,483 (est.)$0$0 (est.)"J.P. Morgan Securities LLC (""JPM"")" BrokerCheck CRD 79 ↗
via J.P. Morgan Securities LLC (CRD 79 ↗)
EDGAR ↗
Dec 30, 2014 D
Vintage European Opportunity Fund, LLC
File 021-231132
$3,185,500 (est.)$0$0J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Dec 30, 2014 D
Vintage European Opportunity Fund Offshore, LP
File 021-231133
$1,743,300 (est.)$0$0J.P. Morgan Securities LLC BrokerCheck CRD 79 ↗EDGAR ↗
Feb 22, 2010 D
BCP VI Private Investors, LLC
File 021-138908
$3,701,250$0$0None no CRD number reported
via J.P. Morgan Securities Inc. (CRD 79 ↗)
EDGAR ↗
Feb 22, 2010 D
BCP VI Private Investors Offshore, L.P.
File 021-138932
$826,500$0$0None no CRD number reported
via J.P. Morgan Securities Inc. (CRD 79 ↗)
EDGAR ↗
Nov 25, 2008 D
GRE II PRIVATE INVESTORS LLC
File 021-93716
$0$0$0N/A no CRD number reportedEDGAR ↗
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 23

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

SD
Pooled Investment Fund · group: J P Morgan

Sculptor DP II Private Investors LLC

New York, NY · Jan 22, 2018 → Feb 1, 2021 · 5 filings
  • Feb 1, 2021 · D/A · $1,792,703,367 sold of Indefinite · 1,288 investors · min. $100,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗
  • Jan 19, 2021 · D/A · $1,783,153,367 sold of Indefinite · 1,296 investors · min. $100,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗
  • Jan 17, 2020 · D/A · $1,770,103,367 sold of Indefinite · 1,266 investors · min. $100,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗
  • Jan 17, 2019 · D/A · $1,753,528,367 sold of Indefinite · 1,251 investors · min. $100,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗
  • Jan 22, 2018 · D/A · $1,749,173,367 sold of Indefinite · 1,221 investors · min. $100,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗

Raised $1.91B from 1,405 investors as of the latest filing. Michael is listed as director on 5 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.

BP
Pooled Investment Fund · group: J P Morgan

BW PRIVATE INVESTORS, LLC

New York, NY · Dec 6, 2011 → Dec 3, 2020 · 8 filings
  • Dec 3, 2020 · D/A · $828,542,000 sold of Indefinite · 575 investors · min. $100,000 · role: Director (Director of Investment Advisor) EDGAR ↗
  • Dec 6, 2019 · D/A · $823,553,000 sold of Indefinite · 571 investors · min. $100,000 · role: Director (Director of Investment Advisor) EDGAR ↗
  • Dec 6, 2018 · D/A · $793,218,000 sold of Indefinite · 564 investors · min. $100,000 · role: Director (Director of Investment Advisor) EDGAR ↗
  • Dec 6, 2017 · D/A · $784,516,000 sold of Indefinite · 504 investors · min. $100,000 · role: Director (Director of Investment Advisor) EDGAR ↗
  • Dec 5, 2014 · D/A · $557,435,000 sold of Indefinite · 508 investors · min. $250,000 · role: Executive Officer ("Managing Director of J.P. Morgan Private Investments Inc., Investment Advisor of Issuer (""Investment Advisor"")") EDGAR ↗
  • Dec 6, 2013 · D/A · $483,630,000 sold of Indefinite · 392 investors · min. $500,000 · role: Executive Officer ("Managing Director of J.P. Morgan Private Investments Inc., Investment Advisor of Issuer (""Investment Advisor"")") EDGAR ↗
  • Dec 10, 2012 · D/A · $379,221,000 sold of Indefinite · 256 investors · min. $500,000 · role: Executive Officer ("Managing Director of J.P. Morgan Private Investments Inc., Investment Advisor of Issuer (""Investment Advisor"")") EDGAR ↗
  • Dec 6, 2011 · D/A · $269,352,000 sold of Indefinite · 164 investors · min. $500,000 · role: Executive Officer ("Managing Director of J.P. Morgan Private Investments Inc., Investment Advisor of Issuer (""Investment Advisor"")") EDGAR ↗

Raised $864.3M from 613 investors as of the latest filing. Michael is listed as director, executive officer on 8 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.

BP
Pooled Investment Fund · group: J P Morgan

BW PRIVATE INVESTORS OFFSHORE, LTD.

Grand Cayman, Cayman Islands (as filed: E9) · Dec 6, 2011 → Dec 3, 2020 · 8 filings
  • Dec 3, 2020 · D/A · $743,571,000 sold of Indefinite · 684 investors · min. $100,000 · role: Director (Director of Investment Advisor) EDGAR ↗
  • Dec 6, 2019 · D/A · $726,071,000 sold of Indefinite · 665 investors · min. $100,000 · role: Director (Director of Investment Advisor) EDGAR ↗
  • Dec 6, 2018 · D/A · $687,331,000 sold of Indefinite · 637 investors · min. $100,000 · role: Director (Director of Investment Advisor) EDGAR ↗
  • Dec 6, 2017 · D/A · $649,926,000 sold of Indefinite · 432 investors · min. $100,000 · role: Director (Director of Investment Advisor) EDGAR ↗
  • Dec 5, 2014 · D/A · $430,175,000 sold of Indefinite · 569 investors · min. $100,000 · role: Executive Officer ("Managing Director of J.P. Morgan Private Investments Inc., Issuer's Investment Advisor (""Investment Advisor"")") EDGAR ↗
  • Dec 6, 2013 · D/A · $396,525,000 sold of Indefinite · 506 investors · min. $100,000 · role: Executive Officer ("Managing Director of J.P. Morgan Private Investments Inc., Issuer's Investment Advisor (""Investment Advisor"")") EDGAR ↗
  • Dec 10, 2012 · D/A · $281,670,000 sold of Indefinite · 313 investors · min. $100,000 · role: Executive Officer ("Managing Director of J.P. Morgan Private Investments Inc., Issuer's Investment Advisor (""Investment Advisor"")") EDGAR ↗
  • Dec 6, 2011 · D/A · $251,120,000 sold of Indefinite · 297 investors · min. $100,000 · role: Executive Officer ("Managing Director of J.P. Morgan Private Investments Inc., Issuer's Investment Advisor (""Investment Advisor"")") EDGAR ↗

Raised $769.6M from 720 investors as of the latest filing. Michael is listed as director, executive officer on 8 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.

OP
Pooled Investment Fund · group: J P Morgan

OZA Private Investors LLC

New York, NY · Mar 14, 2018 → Mar 13, 2019 · 2 filings
  • Mar 13, 2019 · D/A · $172,590,000 sold of Indefinite · 52 investors · min. No minimum reported · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗
  • Mar 14, 2018 · D/A · $172,590,000 sold of Indefinite · 52 investors · min. $100,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗

Raised $172.6M from 57 investors as of the latest filing. Michael 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. "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.

OP
Pooled Investment Fund · group: J P Morgan

OZA Private Investors Offshore Ltd.

New York, NY · Mar 14, 2018 → Mar 13, 2019 · 2 filings
  • Mar 13, 2019 · D/A · $189,880,000 sold of Indefinite · 272 investors · min. No minimum reported · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗
  • Mar 14, 2018 · D/A · $189,880,000 sold of Indefinite · 272 investors · min. $100,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗

Raised $189.9M from 272 investors as of the latest filing. Michael 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. "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.

1M
Pooled Investment Fund · group: J P Morgan

1992 Multi-Strategy Private Investors, LLC

New York, NY · Feb 1, 2016 → Jan 28, 2019 · 3 filings
  • Jan 28, 2019 · D/A · $977,501,845 sold of Indefinite · 704 investors · min. No minimum reported · role: Director (Director of J.P. Morgan Private Investments Inc., the Administrator of the Issuer.) EDGAR ↗
  • Jan 31, 2018 · D/A · $977,501,845 sold of Indefinite · 704 investors · min. No minimum reported · role: Executive Officer, Director (Director of J.P. Morgan Private Investments Inc., the Administrator of the Issuer.) EDGAR ↗
  • Feb 1, 2016 · D/A · $977,501,845 sold of Indefinite · 704 investors · min. No minimum reported · role: Executive Officer (Michael Chiaravalloti is a Managing Director of J.P. Morgan Private Investments Inc., the Administrator of the Issuer.) EDGAR ↗

Raised $977.5M from 766 investors as of the latest filing. Michael is listed as director, executive officer on 3 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.

SO
Pooled Investment Fund · group: J P Morgan

Sculptor OF II Private Investors Offshore Ltd.

New York, NY · Jan 22, 2018 → Jan 17, 2019 · 2 filings
  • Jan 17, 2019 · D/A · $1,162,422,461 sold of Indefinite · 1,536 investors · min. $100,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗
  • Jan 22, 2018 · D/A · $1,143,089,038 sold of Indefinite · 1,502 investors · min. $100,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗

Raised $1.3B from 1,705 investors as of the latest filing. Michael 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. "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.

MF
Pooled Investment Fund · group: J P Morgan

MANAGED FUTURES LLC

New York, NY · Dec 14, 2017 → Dec 14, 2018 · 2 filings
  • Dec 14, 2018 · D/A · $954,598,300 sold of Indefinite · 720 investors · min. No minimum reported · role: Director (Director of J.P. Morgan Private Investments Inc., the Investment Advisor) EDGAR ↗
  • Dec 14, 2017 · D/A · $949,834,300 sold of Indefinite · 717 investors · min. No minimum reported · role: Director (Director of J.P. Morgan Private Investments Inc., the Investment Advisor) EDGAR ↗

Raised $954.6M from 720 investors as of the latest filing. Michael 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. "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.

GA
Pooled Investment Fund · group: J P Morgan

Global Access Strategies SPC Ltd.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jul 27, 2017 → Jan 2, 2018 · 2 filings
  • Jan 2, 2018 · D · $36,000,000 sold of Indefinite · 16 investors · min. $100,000 · role: Executive Officer ("Managing Director of Issuer's Investment Manager JPMorgan Chase Bank, N.A. (""Manager"")") EDGAR ↗
  • Jul 27, 2017 · D/A · $63,100,000 sold of Indefinite · 28 investors · min. $100,000 · role: Executive Officer ("Managing Director of Issuer's Investment Manager JPMorgan Chase Bank, N.A. (""Manager"")") EDGAR ↗

Raised $230.2M from 233 investors as of the latest filing. Michael 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.

EE
Pooled Investment Fund · group: J P Morgan

EC Energy XI Private Investors Offshore, L.P.

New York, NY · Dec 14, 2017
  • Dec 14, 2017 · D · $24,750,000 sold of Indefinite · 26 investors · min. $250,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗

Raised $24.8M from 26 investors as of the latest filing. Michael 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: 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.

EE
Pooled Investment Fund · group: J P Morgan

EC Energy XI Private Investors, LLC

New York, NY · Dec 14, 2017
  • Dec 14, 2017 · D · $110,950,000 sold of Indefinite · 131 investors · min. $250,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗

Raised $111M from 131 investors as of the latest filing. Michael 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: 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.

GP
Pooled Investment Fund · group: J P Morgan

GSO Private Investors Offshore III SICAV-RAIF S.C.Sp

New York, NY · Oct 12, 2017
  • Oct 12, 2017 · D · $137,000,000 sold of Indefinite · 120 investors · min. $250,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗

Raised $137M from 120 investors as of the latest filing. Michael 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: 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.

GP
Pooled Investment Fund · group: J P Morgan

GSO Private Investors III, LLC

New York, NY · Sep 5, 2017
  • Sep 5, 2017 · D · $150,850,000 sold of Indefinite · 195 investors · min. $100,000 · role: Director (Director of J.P. Morgan Private Investments Inc., Administrator) EDGAR ↗

Raised $150.8M from 195 investors as of the latest filing. Michael 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: 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.

GA
Pooled Investment Fund · group: J P Morgan

Global Access Portfolios LLC

New York, NY · Jul 27, 2017 → Jul 27, 2017 · 6 filings
  • Jul 27, 2017 · D/A · $362,882,000 sold of Indefinite · 288 investors · min. $250,000 · role: Executive Officer ("Managing Director of Issuer's Investment Manager JPMorgan Chase Bank, N.A. (""Manager"")") EDGAR ↗
  • Jul 27, 2017 · D/A · $660,969,329 sold of Indefinite · 503 investors · min. $250,000 · role: Executive Officer ("Managing Director of Issuer's Investment Manager JPMorgan Chase Bank, N.A. (""Manager"")") EDGAR ↗
  • Jul 27, 2017 · D/A · $817,265,816 sold of Indefinite · 668 investors · min. $250,000 · role: Executive Officer ("Managing Director of Issuer's Investment Manager JPMorgan Chase Bank, N.A. (""Manager"")") EDGAR ↗
  • Jul 27, 2017 · D/A · $77,136,000 sold of Indefinite · 51 investors · min. $250,000 · role: Executive Officer ("Managing Director of Issuer's Investment Manager JPMorgan Chase Bank, N.A. (""Manager"")") EDGAR ↗
  • Jul 27, 2017 · D/A · $1,426,112,092 sold of Indefinite · 728 investors · min. $250,000 · role: Executive Officer ("Managing Director of Issuer's Investment Manager JPMorgan Chase Bank, N.A. (""Manager"")") EDGAR ↗
  • Jul 27, 2017 · D/A · $1,743,421,950 sold of Indefinite · 948 investors · min. $250,000 · role: Executive Officer ("Managing Director of Issuer's Investment Manager JPMorgan Chase Bank, N.A. (""Manager"")") EDGAR ↗

Raised $1.74B from 1,096 investors as of the latest filing. Michael is listed as executive officer on 6 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.

GA
Pooled Investment Fund · group: J P Morgan

GLOBAL ACCESS MASTER SPC LTD.

Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) · Jul 27, 2017
  • Jul 27, 2017 · D/A · $489,489,489 sold of Indefinite · 349 investors · min. $100,000 · role: Executive Officer ("Managing Director of Issuer's Investment Manager JPMorgan Chase Bank, N.A. (""Manager"")") EDGAR ↗

Raised $546.6M from 600 investors as of the latest filing. Michael 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.

GA
Pooled Investment Fund · group: J P Morgan

Global Access Strategies LLC

New York, NY · Jul 27, 2017
  • Jul 27, 2017 · D/A · $363,076,612 sold of Indefinite · 327 investors · min. $250,000 · role: Executive Officer ("Managing Director of Issuer's Investment Manager JPMorgan Chase Bank, N.A. (""Manager"")") EDGAR ↗

Raised $407.5M from 354 investors as of the latest filing. Michael 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.

HM
Pooled Investment Fund · group: J P Morgan

HMLP Multi-Strategy Private Investors LLC

New York, NY · Feb 1, 2016
  • Feb 1, 2016 · D/A · $939,489,146 sold of Indefinite · 574 investors · min. No minimum reported · role: Executive Officer (Michael Chiaravalloti is a Managing Director of J.P. Morgan Private Investments Inc., the Administrator of the Issuer.) EDGAR ↗

Raised $939.5M from 574 investors as of the latest filing. Michael 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.

HM
Pooled Investment Fund · group: J P Morgan

HMLP Multi-Strategy Plus Private Investors LLC

New York, NY · Feb 1, 2016
  • Feb 1, 2016 · D/A · $286,886,579 sold of Indefinite · 269 investors · min. No minimum reported · role: Executive Officer (Michael Chiaravalloti is a Managing Director of J.P. Morgan Private Investments Inc., the Administrator of the Issuer.) EDGAR ↗

Raised $286.9M from 269 investors as of the latest filing. Michael 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.

VE
Pooled Investment Fund · group: J P Morgan

Vintage European Opportunity Fund Offshore, LP

New York, NY · Dec 30, 2014
  • Dec 30, 2014 · D · $139,700,000 sold of Indefinite · 168 investors · min. No minimum reported · role: Director (of the Issuer's General Partner) EDGAR ↗

Raised $139.7M from 168 investors as of the latest filing. Michael 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: 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.

VE
Pooled Investment Fund · group: J P Morgan

Vintage European Opportunity Fund, LLC

New York, NY · Dec 30, 2014
  • Dec 30, 2014 · D · $244,000,000 sold of Indefinite · 320 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $244M from 320 investors as of the latest filing. Michael 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: 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.

BV
Pooled Investment Fund · group: J P Morgan

BCP VI Private Investors Offshore, L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 22, 2010
  • Feb 22, 2010 · D · $55,100,000 sold of Indefinite · 31 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $55.1M from 31 investors as of the latest filing. Michael 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.

BV
Pooled Investment Fund · group: J P Morgan

BCP VI Private Investors, LLC

New York, United States (as filed: X1) · Feb 22, 2010
  • Feb 22, 2010 · D · $246,750,000 sold of Indefinite · 315 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $246.8M from 315 investors as of the latest filing. Michael 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.

GP
Pooled Investment Fund · group: J P Morgan

GRE II PRIVATE INVESTORS LLC

New York, NY · Nov 25, 2008
  • Nov 25, 2008 · D · $218,531,250 sold of Indefinite · 328 investors · min. $200,000 · role: Executive Officer (Officer of JPMPI, Administrator for the Issuer.) EDGAR ↗

Raised $218.5M from 328 investors as of the latest filing. Michael 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.

People around Michael 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

JP
Management entity

J. P. Morgan Private Investments Inc.

Director, Executive Officer, Promoter · 17 shared filings (10 issuers) · also on 399 other issuers

J. P. Morgan Private Investments Inc. is on 409 issuers in total — a repeat sponsor. Their page lists every one.

BV
Management entity

BCP VI Private Investors GP Ltd.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Chiaravalloti. Their page shows their other deals.

GP
Management entity

GSO Private Investors III GP SARL

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Chiaravalloti. Their page shows their other deals.

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

Glenn Hill

Executive Officer, Director · 40 shared filings (19 issuers) · also on 59 other issuers

Glenn Hill is on 78 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas McGraw

Director · 33 shared filings (14 issuers) · also on 58 other issuers

Thomas McGraw is on 72 issuers in total — a repeat sponsor. Their page lists every one.

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

Jote Kassa

Executive Officer, Director · 28 shared filings (13 issuers) · also on 36 other issuers

Jote Kassa is on 49 issuers in total — a repeat sponsor. Their page lists every one.

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

Laura Pantaleo

Director · 27 shared filings (12 issuers) · also on 16 other issuers

Laura Pantaleo is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

David Wezdenko

Executive Officer, Director · 19 shared filings (13 issuers) · also on 60 other issuers

David Wezdenko is on 73 issuers in total — a repeat sponsor. Their page lists every one.

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

Mary Savino

Director · 17 shared filings (7 issuers) · also on 3 other issuers

Mary Savino is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Rose M. Burke

Executive Officer · 7 shared filings (6 issuers)

Rose M. Burke is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Margaret Conklin

Executive Officer, Director · 6 shared filings (4 issuers) · also on 51 other issuers

Margaret Conklin is on 55 issuers in total — a repeat sponsor. Their page lists every one.

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

Christine Fletcher

Director · 5 shared filings (4 issuers) · also on 57 other issuers

Christine Fletcher is on 61 issuers in total — a repeat sponsor. Their page lists every one.

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

Shideh Theunissen

Director · 5 shared filings (3 issuers) · also on 40 other issuers

Shideh Theunissen is on 43 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

Ryan Schroeder

Executive Officer, Director · 5 shared filings (5 issuers) · also on 4 other issuers

Ryan Schroeder is on 9 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

Jennifer Fischetti

Director · 4 shared filings (1 issuer) · also on 14 other issuers

Jennifer Fischetti is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Jacqueline Haynes

Director · 4 shared filings (3 issuers) · also on 22 other issuers

Jacqueline Haynes is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

Ben Gillooly

Director · 3 shared filings (1 issuer) · also on 31 other issuers

Ben Gillooly is on 32 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard Ruffer

Director · 3 shared filings (2 issuers) · also on 458 other issuers

Richard Ruffer is on 460 issuers in total — a repeat sponsor. Their page lists every one.

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

Warren Keens

Director · 3 shared filings (2 issuers) · also on 124 other issuers

Warren Keens is on 126 issuers in total — a repeat sponsor. Their page lists every one.

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

Catherine Crowley

Director · 3 shared filings (2 issuers) · also on 55 other issuers

Catherine Crowley is on 57 issuers in total — a repeat sponsor. Their page lists every one.

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

Blaise Santi

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

Listed on the same filings as Michael Chiaravalloti. Their page shows their other deals.

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

Robert Klein

Executive Officer, Director · 3 shared filings (3 issuers) · also on 51 other issuers

Robert Klein is on 54 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher Denune

Director · 3 shared filings (3 issuers) · also on 33 other issuers

Christopher Denune is on 36 issuers in total — a repeat sponsor. Their page lists every one.

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

Grant Cellier

Director · 2 shared filings (2 issuers) · also on 124 other issuers

Grant Cellier is on 126 issuers in total — a repeat sponsor. Their page lists every one.

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

Darren Gorman

Director · 2 shared filings (2 issuers) · also on 130 other issuers

Darren Gorman is on 132 issuers in total — a repeat sponsor. Their page lists every one.

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

Don Seymour

Director · 2 shared filings (2 issuers) · also on 206 other issuers

Don Seymour is on 208 issuers in total — a repeat sponsor. Their page lists every one.

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

David Frame

Executive Officer, Director · 2 shared filings (2 issuers) · also on 40 other issuers

David Frame is on 42 issuers in total — a repeat sponsor. Their page lists every one.

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

Karina Petras

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Michael Chiaravalloti. Their page shows their other deals.

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

Todd Lehner

Executive Officer · 2 shared filings (2 issuers) · also on 3 other issuers

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

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

Ashleigh Goldberg

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Michael Chiaravalloti. Their page shows their other deals.

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

Latasha Foster

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Michael Chiaravalloti. Their page shows their other deals.

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

John Littlefield

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Michael Chiaravalloti. Their page shows their other deals.

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

Simon Levine

Executive Officer · 2 shared filings (2 issuers) · also on 3 other issuers

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

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

Dennis Shibiko

Executive Officer · 2 shared filings (2 issuers) · also on 3 other issuers

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

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

Patricia Sanchez

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Michael Chiaravalloti. Their page shows their other deals.

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

Joseph Connors

Executive Officer · 2 shared filings (2 issuers) · also on 3 other issuers

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

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

Richard Madigan

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Michael Chiaravalloti. Their page shows their other deals.

The team behind the deals

JP
Sponsor group

J P Morgan

681 issuers · 1990 filings · $310.46B reported sold · 2008–2026

One team, 681 deal companies. Michael Chiaravalloti is listed on 23 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 Michael Chiaravalloti.

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)

A person is never an adviser firm. 14 of the 23 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): BW PRIVATE INVESTORS, LLC, Global Access Portfolios LLC, Global Access Strategies SPC Ltd., Sculptor OF II Private Investors Offshore Ltd., Sculptor DP II Private Investors LLC, BW PRIVATE INVESTORS OFFSHORE, LTD., OZA Private Investors Offshore Ltd., OZA Private Investors LLC, EC Energy XI Private Investors Offshore, L.P., EC Energy XI Private Investors, LLC, GSO Private Investors Offshore III SICAV-RAIF S.C.Sp, GSO Private Investors III, LLC, BCP VI Private Investors Offshore, L.P., BCP VI Private Investors, LLC.

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 Michael Chiaravalloti 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 23 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Chiaravalloti 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

industry.com ↗ found on Sculptor DP II Private Investors LLC (industry.com — same registered sponsor family (group "J P Morgan"); known from issuer CIK 2126009 (probe))

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 ↗

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 ↗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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Michael Chiaravalloti appears on a new Form D, or when a court case or SEC action is matched to them. See plans →