PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:16 AM ET

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Michael Daniels

Named as an officer, director or promoter on SEC Form D filings · VA · Dec 3, 2012 → May 22, 2025

4deals (issuers)
$40.4Mreported sold
60investors
17Form D filings
2012–2025years on file
Follow this personLook further ↓PDF

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

The short version

Michael Daniels is listed as a director on 17 SEC Form D filings by 4 issuers between Jul 2011 and May 2025: Invincea, Inc. (Fairfax, VA — other technology — 2011–2016; $17.3M reported sold to 12 investors), GLOBALLOGIC INC (Mclean, VA — other technology — 2011–2013; $12.4M reported sold to 39 investors), Two Six Technologies Holdings Inc. (Arlington, VA — other technology — 2021–2025; $10M reported sold to 7 investors) and Two Six Labs Holdings, Inc. (Arlington, VA — other technology — 2018; $636K reported sold to 2 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 14 years. Across those companies the filings report $40.4M sold in total.

Listed alongside Alexander Mears (7 shared filings), Babur Kwaja (7 shared filings), Charles Hooper (7 shared filings), Dayne Baird (7 shared filings), Ian Fujiyama (7 shared filings) and 43 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.

The issuers belong to 2 sponsor groups: Two Six (2 issuers, $21.1M reported sold, 2020–2026) and Proof (137 issuers, $822M 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) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 17 public filings for Michael Daniels and found 14 differences, 3 worth asking the sponsor about: Investor count went down between filings; Form D filed 70 days after the first sale; 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 Daniels has not run yet — it is joining a line of 50,568 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, 2:24 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 Michael Daniels..

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

4 cases: 4 closed (disposition not in docket feed)

Cynthia M Daniels and Michael R Daniels closed
United States Bankruptcy Court, E.D. Virginia · No. 12-35448 · Filed Sep 19, 2012 · Closed Jan 7, 2013
Role of Michael R Daniels: Debtor · Outcome: Case closed 2013-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 500 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (VA)
Cynthia M Daniels and Michael R Daniels closed
United States Bankruptcy Court, E.D. Virginia · No. 11-32137 · Filed Mar 31, 2011 · Closed Apr 24, 2012
Role of Michael R Daniels: Debtor · Outcome: Case closed 2012-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 500 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (VA)
Michael Daniels and Sandra Daniels closed
United States Bankruptcy Court, E.D. Virginia · No. 03-33848 · Filed Apr 17, 2003 · Closed Jul 31, 2003
Role of Michael Daniels and Sandra Daniels: Debtor · Outcome: Case closed 2003-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 500 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (VA)
Michael J. Daniels closed
United States Bankruptcy Court, E.D. Virginia · No. 00-52578 · Filed Oct 11, 2000 · Closed Nov 4, 2004
Role of Michael J. Daniels: Debtor · Outcome: Case closed 2004-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 500 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (VA)
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, 2:24 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

14 differences found between the filings for Michael Daniels — 3 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · Sep 7, 2011 – Aug 14, 2012

Investor count went down between filings — GLOBALLOGIC INC

The Sep 7, 2011 filing reports 39 investors; the Aug 14, 2012 Form D/A reports 38 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Sep 7, 2011 ↗Form D/A (later) · Aug 14, 2012 ↗GLOBALLOGIC INC — PartnerFacts page ↗
Sources
Note · Oct 14, 2011

20% of the money raised went to insiders — Invincea, Inc.

The Oct 14, 2011 Form D reports $5,142,993 sold and $1,025,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Oct 14, 2011 ↗Invincea, Inc. — PartnerFacts page ↗
Sources
Worth asking · Nov 22, 2023 – Jan 31, 2024

Form D filed 70 days after the first sale — Two Six Technologies Holdings Inc.

The filing says the first sale was Nov 22, 2023. The Form D was filed Jan 31, 2024 — 70 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 55 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 · Jan 31, 2024 ↗Two Six Technologies Holdings Inc. — PartnerFacts page ↗
Sources
Note · Oct 26, 2016 – Nov 29, 2016

Form D filed 34 days after the first sale — Invincea, Inc.

The filing says the first sale was Oct 26, 2016. The Form D was filed Nov 29, 2016 — 34 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 19 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 29, 2016 ↗Invincea, Inc. — PartnerFacts page ↗
Sources
Note · Jul 12, 2011 – Sep 20, 2021

5 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 — Two Six Technologies Holdings Inc. (latest filing Sep 20, 2021) · No amendment in the last 12 months on an offering that may still be open — Two Six Labs Holdings, Inc. (latest filing Mar 7, 2018) · No amendment in the last 12 months on an offering that may still be open — GLOBALLOGIC INC (latest filing Apr 12, 2013) · No amendment in the last 12 months on an offering that may still be open — Invincea, Inc. (latest filing Dec 3, 2012) · No amendment in the last 12 months on an offering that may still be open — GLOBALLOGIC INC (latest filing Jul 26, 2011)

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 · Sep 20, 2021 ↗Two Six Technologies Holdings Inc. — PartnerFacts page ↗Form D · Mar 7, 2018 ↗Two Six Labs Holdings, Inc. — PartnerFacts page ↗
Sources
Worth asking · May 22, 2025 – May 18, 2026

Michael Daniels is no longer listed on the May 18, 2026 amendment — Two Six Technologies Holdings Inc.

Michael Daniels appears on the May 22, 2025 Form D/A (director) but not on the May 18, 2026 Form D/A for the same offering.

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

Form D/A · May 22, 2025 ↗Form D/A · May 18, 2026 ↗Michael Daniels — PartnerFacts page ↗Two Six Technologies Holdings Inc. — PartnerFacts page ↗
Sources
Note · Dec 18, 2013 – Feb 18, 2014

Offering amount changed between filings — Invincea, Inc.

The Dec 18, 2013 filing says $16,000,029 offered; the Feb 18, 2014 Form D/A says $17,325,444.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Dec 18, 2013 ↗Form D/A (later) · Feb 18, 2014 ↗Invincea, Inc. — PartnerFacts page ↗
Sources
Note · Sep 7, 2011 – Aug 14, 2012

Offering amount changed between filings — GLOBALLOGIC INC

The Sep 7, 2011 filing says $10,400,139 offered; the Aug 14, 2012 Form D/A says $12,406,813.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Sep 7, 2011 ↗Form D/A (later) · Aug 14, 2012 ↗GLOBALLOGIC INC — PartnerFacts page ↗
Sources
Note · Jul 26, 2011 – Dec 3, 2012

Michael Daniels is written 2 different ways on the filings

listed as "Michael A. Daniels" on 5 filings (from Jul 26, 2011), and "Michael Daniels" on 12 filings (from Dec 3, 2012).

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 · Jul 26, 2011 ↗Form D · Dec 3, 2012 ↗Michael Daniels — PartnerFacts page ↗
Sources
Note · Sep 15, 2011 – Sep 8, 2022

Same name, different state: "Michael E. Daniels" (WI) is a separate record

This page covers filings where the address state is VA. A separate record, "Michael E. Daniels" with address state WI, is listed on 8 filings — most recently by NICOLET BANKSHARES INC (Sep 8, 2022). Both records have filings in the same period (Dec 3, 2012 to Sep 8, 2022).

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.

Michael E. Daniels (WI) — PartnerFacts page ↗Form D · Sep 8, 2022 ↗NICOLET BANKSHARES INC — PartnerFacts page ↗Michael Daniels (VA) — this page ↗
Sources
Note · Jul 19, 2019

Same name, different state: "Michael Arthur Daniels" (FL) is a separate record

This page covers filings where the address state is VA. A separate record, "Michael Arthur Daniels" with address state FL, is listed on 1 filing — most recently by Rental Technologies LLC (Jul 19, 2019). Both records have filings in the same period (Jul 19, 2019).

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.

Michael Arthur Daniels (FL) — PartnerFacts page ↗Form D · Jul 19, 2019 ↗Rental Technologies LLC — PartnerFacts page ↗Michael Daniels (VA) — this page ↗
Sources
Note · Aug 31, 2016 – Aug 31, 2017

Same name, different state: "Michael Matthew Daniels" (NC) is a separate record

This page covers filings where the address state is VA. A separate record, "Michael Matthew Daniels" with address state NC, is listed on 4 filings — most recently by Virtual Legal Proceedings, Inc. (Aug 31, 2017). Both records have filings in the same period (Aug 31, 2016 to Aug 31, 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.

Michael Matthew Daniels (NC) — PartnerFacts page ↗Form D · Aug 31, 2017 ↗Virtual Legal Proceedings, Inc. — PartnerFacts page ↗Michael Daniels (VA) — this page ↗
Sources
Note · Feb 1, 2013 – Aug 11, 2016

Same name, different state: "Michael D. Daniels" (MD) is a separate record

This page covers filings where the address state is VA. A separate record, "Michael D. Daniels" with address state MD, is listed on 34 filings — most recently by Rodney Square U.S. Large Cap Equity Fund Select, LP (Aug 11, 2016). Both records have filings in the same period (Feb 1, 2013 to Aug 11, 2016).

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.

Michael D. Daniels (MD) — PartnerFacts page ↗Form D/A · Aug 11, 2016 ↗Rodney Square U.S. Large Cap Equity Fund Select, LP — PartnerFacts page ↗Michael Daniels (VA) — this page ↗
Sources
Note · Aug 6, 2013

Same name, different state: "Michael J Daniels" (FL) is a separate record

This page covers filings where the address state is VA. A separate record, "Michael J Daniels" with address state FL, is listed on 1 filing — most recently by ChinAmerica Andy Movie Entertainment Media Co. (Aug 6, 2013). Both records have filings in the same period (Aug 6, 2013).

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.

Michael J Daniels (FL) — PartnerFacts page ↗Form D · Aug 6, 2013 ↗ChinAmerica Andy Movie Entertainment Media Co. — PartnerFacts page ↗Michael Daniels (VA) — 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

0 of 13 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $1,025,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 22, 2025 D/A
Two Six Technologies Holdings Inc.
File 021-503960
$0$0$0None listed on this filingEDGAR ↗
Oct 16, 2023 D
Two Six Technologies Holdings Inc.
File 021-494849
$0$0$0None listed on this filingEDGAR ↗
May 5, 2022 D
Two Six Technologies Holdings Inc.
File 021-444662
$0$0$0None listed on this filingEDGAR ↗
Apr 8, 2022 D
Two Six Technologies Holdings Inc.
File 021-441164
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2021 D
Two Six Technologies Holdings Inc.
File 021-413859
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2018 D
Two Six Labs Holdings, Inc.
File 021-307161
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2016 D
Invincea, Inc.
File 021-275239
$0$0$0 (est.)None listed on this filingEDGAR ↗
Feb 18, 2014 D/A
Invincea, Inc.
File 021-208178
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 12, 2013 D
GLOBALLOGIC INC
File 021-194954
$0$0$0None listed on this filingEDGAR ↗
Dec 3, 2012 D
Invincea, Inc.
File 021-187763
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 14, 2012 D/A
GLOBALLOGIC INC
File 021-165440
$0$0$0None listed on this filingEDGAR ↗
Oct 14, 2011 D
Invincea, Inc.
File 021-167332
$0$0$1,025,000 (est.)None listed on this filingEDGAR ↗
Jul 26, 2011 D
GLOBALLOGIC INC
File 021-163438
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 4

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

TS
Other Technology · group: Two Six

Two Six Technologies Holdings Inc.

Arlington, VA · Sep 20, 2021 → May 22, 2025 · 7 filings
  • May 22, 2025 · D/A · $2,200,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 10, 2024 · D/A · $2,200,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 31, 2024 · D · $2,000,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 16, 2023 · D · $6,525,110 sold of $6,525,110 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 5, 2022 · D · $2,988,875 sold of $2,988,875 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 8, 2022 · D · $10,000,055 sold of $10,000,055 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 20, 2021 · D · $4,750,350 sold of Indefinite · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $10M from 7 investors as of the latest filing. Michael is listed as director on 7 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 Technology / 506(b) (17,390 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.

TS
Other Technology

Two Six Labs Holdings, Inc.

Arlington, VA · Mar 7, 2018
  • Mar 7, 2018 · D · $636,000 sold of Indefinite · 2 investors · min. $1 · role: Director EDGAR ↗

Raised $636K from 2 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: Other Technology / 506(b) (17,390 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.

I
Other Technology · group: Proof

Invincea, Inc.

Fairfax, VA · Oct 14, 2011 → Nov 29, 2016 · 5 filings
  • Nov 29, 2016 · D · $4,862,995 sold of $4,862,995 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 18, 2014 · D/A · $17,325,444 sold of $17,325,444 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 18, 2013 · D · $16,000,029 sold of $16,000,029 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 3, 2012 · D · $5,149,992 sold of $7,250,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 14, 2011 · D · $5,142,993 sold of $5,142,993 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $17.3M from 12 investors (100% of the $4.86M target) 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: Other Technology / 506(b) (17,390 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.

G
Other Technology

GLOBALLOGIC INC

Mclean, VA · Jul 26, 2011 → Apr 12, 2013 · 4 filings
  • Apr 12, 2013 · D · $65,320 sold of $87,100 · 2 investors · min. No minimum reported · role: Director (Chairman) EDGAR ↗
  • Aug 14, 2012 · D/A · $12,406,813 sold of $12,406,813 · 38 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 7, 2011 · D · $10,400,139 sold of $10,400,139 · 39 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2011 · D · $1,624,010 sold of $3,495,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $12.4M from 39 investors (100% of the $87K target) as of the latest filing. Michael 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.

Other pages with the same name (5)

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

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.

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

Ian Fujiyama

Director · 7 shared filings (1 issuer) · also on 10 other issuers

Ian Fujiyama is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph Logue

Director, Executive Officer · 7 shared filings (1 issuer) · also on 3 other issuers

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

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

Michael McConnell

Director · 7 shared filings (1 issuer) · also on 1 other issuer

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

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

Alexander Mears

Director · 7 shared filings (1 issuer) · also on 2 other issuers

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

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

Babur Kwaja

Executive Officer, Director · 7 shared filings (1 issuer)

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

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

Dayne Baird

Director · 7 shared filings (1 issuer) · also on 3 other issuers

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

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

Charles Hooper

Director · 7 shared filings (1 issuer) · also on 1 other issuer

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

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

Lawrence B. Prior

Director · 7 shared filings (1 issuer) · also on 2 other issuers

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

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

JOHN C BACKUS JR

Director · 6 shared filings (2 issuers) · also on 131 other issuers

JOHN C BACKUS JR is on 133 issuers in total — a repeat sponsor. Their page lists every one.

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

Thomas D. Roberts

Director · 6 shared filings (2 issuers) · also on 7 other issuers

Thomas D. Roberts is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Patricia Porter

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

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

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

Anup K. Ghosh

Executive Officer, Director, Promoter · 5 shared filings (1 issuer)

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

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

Steve Fredrick

Director · 5 shared filings (1 issuer) · also on 4 other issuers

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

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

Thanasis Delistathis

Director · 4 shared filings (1 issuer) · also on 137 other issuers

Thanasis Delistathis is on 138 issuers in total — a repeat sponsor. Their page lists every one.

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

Sanjay Singh

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

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

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

Christian O'Connor

Executive Officer · 4 shared filings (1 issuer)

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

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

Shashank Samant

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

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

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

Sumir Chadha

Director · 4 shared filings (1 issuer)

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

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

Lawrence M. Alleva

Director · 4 shared filings (1 issuer)

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

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

Peter C. Harrison

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

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

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

Charles Wayne Grubbs

Executive Officer · 3 shared filings (1 issuer)

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

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

Boris Schnayder

Executive Officer · 3 shared filings (1 issuer)

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

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

Ryan Paterson

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

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

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

Teresa Shea

Director · 3 shared filings (1 issuer)

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

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

Dana Duffy

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

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

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

James Dellamore

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

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

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

Johan Broekhuysen

Executive Officer · 2 shared filings (1 issuer)

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

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

Andrew Nash

Executive Officer · 2 shared filings (1 issuer)

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

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

Michael Devries

Executive Officer · 2 shared filings (1 issuer)

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

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

Vasudev Bhandarkar

Director · 2 shared filings (1 issuer)

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

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

Yuriy Goliyad

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

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

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

Michael Voslow

Executive Officer · 2 shared filings (1 issuer)

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

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

Conor Davis

Director · 2 shared filings (1 issuer)

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

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

Jessica Jia

Director · 2 shared filings (1 issuer)

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

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

William Langenstein

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

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

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

Amit Yoran

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

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

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

Gabriel Martinez

Executive Officer · 1 shared filing (1 issuer)

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

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

Scott Cosby

Executive Officer · 1 shared filing (1 issuer)

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

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

Steve Ward

Executive Officer · 1 shared filing (1 issuer)

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

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

Alan Keister

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

TS
Sponsor group

Two Six

2 issuers · 12 filings · $21.1M reported sold · 2020–2026

One team, 2 deal companies. Michael Daniels 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 Michael Daniels.

P
Sponsor group

Proof

137 issuers · 238 filings · $822M reported sold · 2009–2026

One team, 137 deal companies. Michael Daniels 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 Michael Daniels.

Same business address

2 other issuers file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Adviser registration (Form ADV)

None of the 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Daniels by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Daniels is listed on: none on file. No website or social profile named in Invincea, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #279,218 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

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