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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

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Michael Williams

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Jul 6, 2009 → Jan 16, 2026

11deals (issuers)
$10.9Mreported sold
298investors
57Form D filings
2009–2026years 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 Williams is listed as an executive officer and director on 57 SEC Form D filings by 11 issuers between Jul 2009 and Jan 2026. Largest by amount reported sold: SILVER X MINING CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2015; $3.5M reported sold to 20 investors), Minaurum Gold Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018; $2.07M reported sold to 151 investors), AFTERMATH SILVER LTD. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2011–2023; $1.87M reported sold to 38 investors), Underworld Resources Inc (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009; $1.02M reported sold to 32 investors), Electrum Discovery Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2025; $962K reported sold to 26 investors) and 6 more (all listed below).

What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $10.9M sold in total.

Listed alongside Cale Moodie (12 shared filings), Eric Saderholm (11 shared filings), Kevin Bales (11 shared filings), Sheryl Dhillon (11 shared filings), ARTHUR BROWN (10 shared filings) and 74 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.

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) — 6 SEC releases, 1 state regulator order listed in Key records below.

What this means 7 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 the newest 50 of 57 public filings for Michael Williams and found 18 differences, 4 worth asking the sponsor about: 4 regulator actions name the subject or team members; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Michael Williams has not run yet — it is joining a line of 59,819 names; searches run around the clock at the hosts' allowed rate. Searched so far: 681 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, 2:17 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.

2. Regulatory actions

6 SEC releases; 1 state regulator order

Michael D. Williams Administrative proceeding
SEC · Oct 15, 2026 · Parties as named in the release: Michael D. Williams Read the release ↗
same full name in the release title; 31 people with this name in Form D filings; the person's filing state is not named
Michael D. Williams and CMI Capital, LLC Litigation release
SEC · Sep 23, 2026 · Parties as named in the release: Michael D. Williams and CMI Capital, LLC Read the release ↗
same full name in the release title; 31 people with this name in Form D filings; the person's filing state is not named
Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP Litigation release
SEC · Jun 26, 2023 · Parties as named in the release: Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP Read the release ↗
person name; common name
Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP Litigation release
SEC · Jun 23, 2023 · Parties as named in the release: Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP Read the release ↗
person name; common name
Michael Oswald Williams Administrative proceeding
SEC · Feb 8, 2022 · Parties as named in the release: Michael Oswald Williams Read the release ↗
person name; common name
Timothy Burroughs, Jay Holstine, John Griffin, and Michael Oswald Williams Litigation release
SEC · Dec 27, 2021 · Parties as named in the release: Timothy Burroughs, Jay Holstine, John Griffin, and Michael Oswald Williams Read the release ↗
person name, middle initial differs; common name
Stipulation and Consent Order VT · Vermont Department of Financial Regulation, Securities Division
Order date May 31, 2011 · Regulator: Vermont Department of Financial Regulation, Securities Division · 11-026-S · Parties (regulator's caption): Michael Williams
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 31 people with this name in Form D filings; regulator in VT (not a filing state)
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 Williams..

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

18 differences found between the filings for Michael Williams — 4 worth asking about (compared the newest 50 of 57 filings on Oct 24, 2026; older filings not covered)

Worth asking · Dec 27, 2021 – Jun 26, 2023

4 regulator actions name the subject or team members

Regulator action: Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP (Jun 26, 2023) · Regulator action: Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP (Jun 23, 2023) · Regulator action: Michael Oswald Williams (Feb 8, 2022) · Regulator action: Timothy Burroughs, Jay Holstine, John Griffin, and Michael Oswald Williams (Dec 27, 2021)

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP ↗Michael Wayne Williams, Highguard Capital, LP, and Guardian Opportunity Management, LP ↗Michael Oswald Williams ↗Timothy Burroughs, Jay Holstine, John Griffin, and Michael Oswald Williams ↗
Sources
Note · Apr 23, 2002 – Aug 21, 2002

Bankruptcy case: Cale B Thomas — filed Apr 23, 2002

United States Bankruptcy Court, C.D. California docket "Cale B Thomas" filed Apr 23, 2002, closed Aug 21, 2002. Cale Thomas (listed on the same filings) is listed as Debtor ("Cale B Thomas"). Our match estimate: 70%.

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, C.D. California ↗Cale Thomas — PartnerFacts page ↗
Sources
Worth asking · Oct 6, 2011 – Oct 7, 2011

Investor count went down between filings — IDM Mining Ltd.

The Oct 6, 2011 filing reports 1 investor; the Oct 7, 2011 Form D/A reports 0 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) · Oct 6, 2011 ↗Form D/A (later) · Oct 7, 2011 ↗IDM Mining Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jun 18, 2013

Paid seller listed without a CRD number: FINCOM INVESTMENT PARTNERS — SILVER X MINING CORP.

FINCOM INVESTMENT PARTNERS is listed as receiving sales compensation on 1 filing (Jun 18, 2013) with no FINRA CRD number given.

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

Form D · Jun 18, 2013 ↗BrokerCheck search: FINCOM INVESTMENT PARTNERS ↗SILVER X MINING CORP. — PartnerFacts page ↗
Sources
Worth asking · Jul 8, 2011 – Nov 15, 2019

6 Form Ds were filed more than 15 days after the first sale

Form D filed 737 days after the first sale — SILVER X MINING CORP. · Form D filed 16 days after the first sale — AFTERMATH SILVER LTD. · Form D filed 21 days after the first sale — Fremont Gold Ltd. · Form D filed 52 days after the first sale — SILVER X MINING CORP. · Form D filed 49 days after the first sale — SILVER X MINING CORP. · and 1 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Dec 7, 2015 ↗SILVER X MINING CORP. — PartnerFacts page ↗Form D · Nov 15, 2019 ↗AFTERMATH SILVER LTD. — PartnerFacts page ↗
Sources
Note · Mar 15, 2011 – Oct 20, 2025

25 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 — Electrum Discovery Corp. (latest filing Oct 20, 2025) · No amendment in the last 12 months on an offering that may still be open — Vortex Metals Inc. (latest filing Mar 13, 2025) · No amendment in the last 12 months on an offering that may still be open — Vendetta Mining Corp. (latest filing Nov 6, 2024) · No amendment in the last 12 months on an offering that may still be open — Fremont Gold Ltd. (latest filing Aug 6, 2024) · No amendment in the last 12 months on an offering that may still be open — Vortex Metals Inc. (latest filing May 9, 2024) · and 20 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 · Oct 20, 2025 ↗Electrum Discovery Corp. — PartnerFacts page ↗Form D · Mar 13, 2025 ↗Vortex Metals Inc. — PartnerFacts page ↗
Sources
Note · Dec 13, 2017 – Nov 15, 2019

Michael Williams's role changed at AFTERMATH SILVER LTD.: director → executive officer, director

The Dec 13, 2017 filing lists Michael Williams as director; the Nov 15, 2019 Form D lists executive officer, director.

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

Form D · Dec 13, 2017 ↗Form D · Nov 15, 2019 ↗Michael Williams — PartnerFacts page ↗AFTERMATH SILVER LTD. — PartnerFacts page ↗
Sources
Note · Jul 31, 2013 – Dec 13, 2017

Michael Williams's role changed at AFTERMATH SILVER LTD.: executive officer, director → director

The Jul 31, 2013 filing lists Michael Williams as executive officer, director; the Dec 13, 2017 Form D lists director.

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

Form D · Jul 31, 2013 ↗Form D · Dec 13, 2017 ↗Michael Williams — PartnerFacts page ↗AFTERMATH SILVER LTD. — PartnerFacts page ↗
Sources
Note · Jul 25, 2011 – Sep 11, 2012

Michael Williams's role changed at AFTERMATH SILVER LTD.: director → executive officer, director

The Jul 25, 2011 filing lists Michael Williams as director; the Sep 11, 2012 Form D lists executive officer, director.

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

Form D · Jul 25, 2011 ↗Form D · Sep 11, 2012 ↗Michael Williams — PartnerFacts page ↗AFTERMATH SILVER LTD. — PartnerFacts page ↗
Sources
Note · Mar 29, 2011 – Dec 13, 2017

Michael Williams is written 2 different ways on the filings

listed as "Michael Williams" on 49 filings (from Mar 29, 2011), and "Michael J. Williams" on the Dec 13, 2017 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Mar 29, 2011 ↗Form D · Dec 13, 2017 ↗Michael Williams — PartnerFacts page ↗
Sources
Note · May 9, 2024 – Jan 27, 2025

Industry group changed between filings — Vortex Metals Inc.

"Other Energy" (May 9, 2024); then "Other" (Jan 27, 2025 to Jan 16, 2026).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · May 9, 2024 ↗Form D · Jan 27, 2025 ↗Vortex Metals Inc. — PartnerFacts page ↗
Sources
Note · Jul 25, 2011 – Nov 15, 2019

Reported revenue range changed between filings — AFTERMATH SILVER LTD.

"Decline to Disclose" (Jul 25, 2011); then "No Revenues" (Dec 13, 2017); then "Decline to Disclose" (Nov 15, 2019).

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 · Jul 25, 2011 ↗Form D · Dec 13, 2017 ↗Form D · Nov 15, 2019 ↗AFTERMATH SILVER LTD. — PartnerFacts page ↗
Sources
Note · May 17, 2011 – Mar 15, 2013

Reported revenue range changed between filings — Genesis Metals Corp.

"No Revenues" (May 17, 2011); then "Decline to Disclose" (Mar 15, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · May 17, 2011 ↗Form D · Mar 15, 2013 ↗Genesis Metals Corp. — PartnerFacts page ↗
Sources
Note · Oct 14, 2009 – Oct 1, 2026

Same name, different state: "Michael Williams" (NY) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael Williams" with address state NY, is listed on 100 filings — most recently by Napier Park Value Credit Fund (Cayman) I LP (Oct 1, 2026). Both records have filings in the same period (Oct 14, 2009 to Jan 16, 2026).

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 Williams (NY) — PartnerFacts page ↗Form D/A · Oct 1, 2026 ↗Napier Park Value Credit Fund (Cayman) I LP — PartnerFacts page ↗Michael Williams (A1) — this page ↗
Sources
Note · Mar 21, 2025 – Oct 20, 2025

Same name, different state: "Michael Williams" (NJ) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael Williams" with address state NJ, is listed on 3 filings — most recently by AlphaHealth Inc (Oct 20, 2025). Both records have filings in the same period (Mar 21, 2025 to Oct 20, 2025).

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 Williams (NJ) — PartnerFacts page ↗Form D · Oct 20, 2025 ↗AlphaHealth Inc — PartnerFacts page ↗Michael Williams (A1) — this page ↗
Sources
Note · Sep 23, 2013 – Dec 29, 2020

Same name, different state: "Michael A. Williams" (CA) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael A. Williams" with address state CA, is listed on 6 filings — most recently by Glytch, Inc. (Dec 29, 2020). Both records have filings in the same period (Sep 23, 2013 to Dec 29, 2020).

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 A. Williams (CA) — PartnerFacts page ↗Form D/A · Dec 29, 2020 ↗Glytch, Inc. — PartnerFacts page ↗Michael Williams (A1) — this page ↗
Sources
Note · Mar 26, 2010 – Apr 14, 2015

Same name, different state: "Michael Val Williams" (TX or FL) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael Val Williams" with address state TX or FL, is listed on 39 filings — most recently by Truvestments Bitcoin Legacy Fund, LP (Aug 28, 2025). Both records have filings in the same period (Mar 26, 2010 to Apr 14, 2015).

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 Val Williams (TX,FL) — PartnerFacts page ↗Form D · Aug 28, 2025 ↗Truvestments Bitcoin Legacy Fund, LP — PartnerFacts page ↗Michael Williams (A1) — this page ↗
Sources
Note · Apr 3, 2009 – Nov 25, 2009

Same name, different state: "Michael S Williams" (AZ) is a separate record

This page covers filings where the address state is A1. A separate record, "Michael S Williams" with address state AZ, is listed on 4 filings — most recently by Memorabilia Registry Corp. (Nov 25, 2009). Both records have filings in the same period (Jul 6, 2009 to Nov 25, 2009).

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 S Williams (AZ) — PartnerFacts page ↗Form D · Nov 25, 2009 ↗Memorabilia Registry Corp. — PartnerFacts page ↗Michael Williams (A1) — 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. We compared the newest 50 of 57 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

9 of 54 offerings report sales commissions totalling $382,989; 1 reports finder's fees totalling $15,428; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 16, 2026 D/A
Vortex Metals Inc.
File 021-536324
$0$0$0None listed on this filingEDGAR ↗
Oct 20, 2025 D/A
Electrum Discovery Corp.
File 021-527345
$0$0$0None listed on this filingEDGAR ↗
Mar 13, 2025 D
Vortex Metals Inc.
File 021-540866
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2024 D
Vendetta Mining Corp.
File 021-528819
$0$0$0None listed on this filingEDGAR ↗
Aug 6, 2024 D
Fremont Gold Ltd.
File 021-520699
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
May 9, 2024 D
Vortex Metals Inc.
File 021-512796
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2023 D
Fremont Gold Ltd.
File 021-496548
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
May 18, 2023 D
AFTERMATH SILVER LTD.
File 021-482033
$0$0$0None listed on this filingEDGAR ↗
Feb 24, 2023 D
Vendetta Mining Corp.
File 021-474193
$0$0$0None listed on this filingEDGAR ↗
Dec 2, 2022 D
AFTERMATH SILVER LTD.
File 021-466377
$1,460$0$0Canaccord Genuity LLC BrokerCheck CRD 1020 ↗
via Canaccord Genuity Corp.
EDGAR ↗
Jul 26, 2022 D
Fremont Gold Ltd.
File 021-453732
$0$0$0None listed on this filingEDGAR ↗
Oct 26, 2021 D
Vendetta Mining Corp.
File 021-418597
$0$0$0None listed on this filingEDGAR ↗
Sep 9, 2021 D
Vendetta Mining Corp.
File 021-412723
$0$0$0None listed on this filingEDGAR ↗
Aug 2, 2021 D
Fremont Gold Ltd.
File 021-408401
$0$0$0None listed on this filingEDGAR ↗
Dec 22, 2020 D
Vendetta Mining Corp.
File 021-384040
$0$0$0None listed on this filingEDGAR ↗
Nov 16, 2020 D
Fremont Gold Ltd.
File 021-380586
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2020 D
AFTERMATH SILVER LTD.
File 021-376523
$244,402$0$0Ecoban Securities Corporation BrokerCheck CRD 29112 ↗
Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗
via Sprott Capital Partners LP
EDGAR ↗
Jul 9, 2020 D
Vendetta Mining Corp.
File 021-370615
$840$0$0Haywood Securities Inc. no CRD number reported
via Haywood Securities (USA) Inc. (CRD 42072 ↗)
EDGAR ↗
May 13, 2020 D
Vendetta Mining Corp.
File 021-366818
$0$0$0None listed on this filingEDGAR ↗
Feb 26, 2020 D
Fremont Gold Ltd.
File 021-361380
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2019 D
AFTERMATH SILVER LTD.
File 021-353850
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2019 D
AFTERMATH SILVER LTD.
File 021-353574
$0$0$0None listed on this filingEDGAR ↗
Dec 19, 2018 D
Fremont Gold Ltd.
File 021-328459
$0$0$0None listed on this filingEDGAR ↗
Nov 2, 2018 D
Vendetta Mining Corp.
File 021-324967
$0$0$0None listed on this filingEDGAR ↗
Jun 14, 2018 D
Minaurum Gold Inc.
File 021-314637
$26,944$0$0Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗
via Todoruk, Steve L., Jr. (CRD 4632139 ↗)
EDGAR ↗
Jun 8, 2018 D
Minaurum Gold Inc.
File 021-314217
$10,472$0$0Haywood Securities Inc. no CRD number reported
via Haywood Securities (USA) Inc. (CRD 42072 ↗)
EDGAR ↗
Apr 24, 2018 D
Fremont Gold Ltd.
File 021-310895
$0$0$0None listed on this filingEDGAR ↗
Dec 13, 2017 D
AFTERMATH SILVER LTD.
File 021-300571
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Jul 20, 2017 D
Fremont Gold Ltd.
File 021-291145
$0$0$0None listed on this filingEDGAR ↗
Dec 7, 2015 D
SILVER X MINING CORP.
File 021-252485
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2015 D
SILVER X MINING CORP.
File 021-247385
$0$0$0None listed on this filingEDGAR ↗
Jun 5, 2015 D
SILVER X MINING CORP.
File 021-241243
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2015 D
SILVER X MINING CORP.
File 021-233120
$0$0$0None listed on this filingEDGAR ↗
Jan 26, 2015 D
SILVER X MINING CORP.
File 021-232818
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2014 D
SILVER X MINING CORP.
File 021-224430
$0$0$0None listed on this filingEDGAR ↗
Aug 6, 2014 D
SILVER X MINING CORP.
File 021-222330
$0$0$0None listed on this filingEDGAR ↗
May 28, 2014 D
SILVER X MINING CORP.
File 021-218103
$0$0$0None listed on this filingEDGAR ↗
Mar 5, 2014 D
SILVER X MINING CORP.
File 021-212933
$0$0$0None listed on this filingEDGAR ↗
Jul 31, 2013 D
AFTERMATH SILVER LTD.
File 021-200550
$0$0$0None listed on this filingEDGAR ↗
Jun 18, 2013 D
SILVER X MINING CORP.
File 021-198220
$0$15,428$0FINCOM INVESTMENT PARTNERS no CRD number reportedEDGAR ↗
Mar 15, 2013 D
Genesis Metals Corp.
File 021-193396
$0$0$0None listed on this filingEDGAR ↗
Sep 11, 2012 D
AFTERMATH SILVER LTD.
File 021-183899
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2012 D
Genesis Metals Corp.
File 021-174026
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2011 D/A
IDM Mining Ltd.
File 021-166878
$0$0$0None listed on this filingEDGAR ↗
Jul 25, 2011 D
AFTERMATH SILVER LTD.
File 021-163367
$0$0$0None listed on this filingEDGAR ↗
May 17, 2011 D
Genesis Metals Corp.
File 021-159936
$0$0$0None listed on this filingEDGAR ↗
Mar 29, 2011 D
IDM Mining Ltd.
File 021-157524
$0$0$0None listed on this filingEDGAR ↗
Mar 29, 2011 D
IDM Mining Ltd.
File 021-157525
$0$0$0None listed on this filingEDGAR ↗
Feb 17, 2011 D
IDM Mining Ltd.
File 021-155511
$28,906$0$0Haywood Securities Inc. no CRD number reported
via Haywood Securities (USA) Inc. (CRD 42072 ↗)
EDGAR ↗
Oct 14, 2010 D
Genesis Metals Corp.
File 021-149083
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2010 D
FULL METAL MINERALS LTD
File 021-147728
$1,571$0$0SCARSDALE EQUITIES, LLC BrokerCheck CRD 134602 ↗EDGAR ↗
Sep 3, 2010 D
SILVER X MINING CORP.
File 021-147278
$7,434$0$0CANACCORD CAPITAL CORPORATION no CRD number reported
via CANACCORD GENUITY INC. (CRD 1020 ↗)
EDGAR ↗
Aug 17, 2009 D
FULL METAL MINERALS LTD
File 021-65294
$0$0$0None listed on this filingEDGAR ↗
Jul 6, 2009 D
Underworld Resources Inc
File 021-110293
$60,960$0$0Canaccord Capital Corporation no CRD number reported
via Canaccord Adams Inc.

Dundee Securities Corporation no CRD number reported
Axemen Resource Capital no CRD number reported
Global Resource Investments, Ltd. no CRD number reported		EDGAR ↗
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 11

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

VM
Other

Vortex Metals Inc.

Vancouver, British Columbia, Canada (as filed: A1) · May 9, 2024 → Jan 16, 2026 · 4 filings
  • Jan 16, 2026 · D/A · $9,680 sold of $16,940 · 1 investors · min. No minimum reported · role: Director, Executive Officer (Executive Chairman) EDGAR ↗
  • Mar 13, 2025 · D · $4,463 sold of $11,158 · 1 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗
  • Jan 27, 2025 · D · $9,680 sold of $16,940 · 1 investors · min. No minimum reported · role: Director, Executive Officer (Executive Chairman) EDGAR ↗
  • May 9, 2024 · D · $297,307 sold of $488,432 · 8 investors · min. No minimum reported · role: Executive Officer, Director (Executive Chairman) EDGAR ↗

Raised $297K from 8 investors (100% of the $17K target) as of the latest filing. Michael is listed as director, executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

ED
Other

Electrum Discovery Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Oct 20, 2025
  • Oct 20, 2025 · D/A · $233,747 sold of $734,634 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $962K from 26 investors (100% of the $735K target) 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 / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

VM
Other

Vendetta Mining Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Nov 2, 2018 → Nov 6, 2024 · 8 filings
  • Nov 6, 2024 · D · $35,943 sold of $215,657 · 1 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗
  • Feb 24, 2023 · D · $213,485 sold of $341,576 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 26, 2021 · D · $68,787 sold of $116,938 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 9, 2021 · D · $91,890 sold of $156,213 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 22, 2020 · D · $15,731 sold of $27,530 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 9, 2020 · D · $48,065 sold of $120,162 · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 13, 2020 · D · $48,911 sold of $122,278 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 2, 2018 · D · $20,679 sold of $37,911 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $213K from 7 investors (99% of the $216K target) 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: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

FG
Other

Fremont Gold Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Jul 20, 2017 → Aug 6, 2024 · 9 filings
  • Aug 6, 2024 · D · $145,260 sold of $268,731 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 6, 2023 · D · $230,054 sold of $425,600 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2022 · D · $100,160 sold of $100,160 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 2, 2021 · D · $32,595 sold of $86,920 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 16, 2020 · D · $192,346 sold of $267,776 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 26, 2020 · D · $27,158 sold of $27,158 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 19, 2018 · D · $274,693 sold of $274,693 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 24, 2018 · D · $48,495 sold of $48,495 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 20, 2017 · D · $43,908 sold of $43,908 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $275K from 7 investors (100% of the $269K target) as of the latest filing. Michael is listed as director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

AS
Other

AFTERMATH SILVER LTD.

Vancouver, British Columbia, Canada (as filed: A1) · Jul 25, 2011 → May 18, 2023 · 9 filings
  • May 18, 2023 · D · $253,831 sold of $431,513 · 11 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗
  • Dec 2, 2022 · D · $108,177 sold of $279,988 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 28, 2020 · D · $1,871,745 sold of $1,871,745 · 38 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 20, 2019 · D · $15,085 sold of $24,513 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 15, 2019 · D · $97,533 sold of $170,683 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 13, 2017 · D · $29,865 sold of $29,865 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 31, 2013 · D · $0 sold of $58,624 · 4 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗
  • Sep 11, 2012 · D · $30,417 sold of $30,417 · 1 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗
  • Jul 25, 2011 · D · $144,405 sold of $279,183 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.87M from 38 investors (100% of the $432K target) as of the latest filing. Michael is listed as director, executive officer on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

MG
Other

Minaurum Gold Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Jun 8, 2018 → Jun 14, 2018 · 2 filings
  • Jun 14, 2018 · D · $693,197 sold of $1,242,458 · 42 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 8, 2018 · D · $119,269 sold of $205,408 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.07M from 151 investors (100% of the $1.24M target) 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: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SX
Other

SILVER X MINING CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Sep 3, 2010 → Dec 7, 2015 · 11 filings
  • Dec 7, 2015 · D · $10,066 sold of $10,066 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 10, 2015 · D · $37,676 sold of $37,676 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 5, 2015 · D · $22,780 sold of $22,780 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 29, 2015 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 26, 2015 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 10, 2014 · D · $600,000 sold of $600,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 6, 2014 · D · $1,000,000 sold of $1,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 28, 2014 · D · $1,500,000 sold of $1,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 5, 2014 · D · $3,500,000 sold of $3,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 18, 2013 · D · $885,004 sold of $2,085,579 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 3, 2010 · D · $227,072 sold of $389,266 · 20 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.5M from 20 investors (100% of the $10K target) as of the latest filing. Michael is listed as director on 11 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

GM
Other

Genesis Metals Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Oct 14, 2010 → Mar 15, 2013 · 4 filings
  • Mar 15, 2013 · D · $6,943 sold of $6,943 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 27, 2012 · D · $14,993 sold of $14,993 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 17, 2011 · D · $13,154 sold of $13,154 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 14, 2010 · D · $18,216 sold of $18,216 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $28K from 3 investors (100% of the $6,943 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.

IM
Other

IDM Mining Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · Feb 17, 2011 → Oct 7, 2011 · 5 filings
  • Oct 7, 2011 · D/A · $46,431 sold of $46,431 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 6, 2011 · D · $46,431 sold of $46,431 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 29, 2011 · D · $179,547 sold of $179,547 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 29, 2011 · D · $0 sold of $76,289 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 17, 2011 · D · $481,770 sold of $481,770 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $482K from 2 investors (100% of the $46K 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.

FM
Other

FULL METAL MINERALS LTD

Vancouver, British Columbia, Canada (as filed: A1) · Aug 17, 2009 → Sep 15, 2010 · 2 filings
  • Sep 15, 2010 · D · $225,175 sold of $381,546 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 17, 2009 · D · $206,213 sold of $350,562 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $225K from 4 investors (59% of the $382K target) as of the latest filing. Michael is listed as executive officer, 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.

UR
Other

Underworld Resources Inc

Vancouver, British Columbia, Canada (as filed: A1) · Jul 6, 2009 → Jul 6, 2009 · 2 filings
  • Jul 6, 2009 · D · $1,016,004 sold of $1,698,035 · 32 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 6, 2009 · D · $1,016,004 sold of $1,698,035 · 32 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.02M from 32 investors (60% of the $1.7M target) 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.

Other pages with the same name (20)

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.

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

Cale Moodie

Executive Officer, Director · 12 shared filings (5 issuers) · also on 5 other issuers

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

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

Kevin Bales

Executive Officer · 11 shared filings (2 issuers) · also on 6 other issuers

Kevin Bales is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Eric Saderholm

Director, Executive Officer · 11 shared filings (1 issuer) · also on 2 other issuers

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

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

Sheryl Dhillon

Executive Officer · 11 shared filings (3 issuers) · also on 6 other issuers

Sheryl Dhillon is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

David Baker

Director · 10 shared filings (2 issuers) · also on 2 other issuers

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

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

Robert McLeod

Director · 10 shared filings (3 issuers) · also on 11 other issuers

Robert McLeod is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

ARTHUR BROWN

Director, Executive Officer · 10 shared filings (1 issuer) · also on 2 other issuers

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

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

MICHAEL CALLAHAN

Executive Officer, Director · 10 shared filings (1 issuer) · also on 1 other issuer

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

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

Adrian Fleming

Director, Executive Officer · 9 shared filings (3 issuers) · also on 5 other issuers

Adrian Fleming is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Hansed

Executive Officer · 9 shared filings (1 issuer) · also on 4 other issuers

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

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

Dennis Moore

Executive Officer, Director · 9 shared filings (1 issuer) · also on 3 other issuers

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

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

LAWRENCE ROULSTON

Director · 9 shared filings (1 issuer) · also on 7 other issuers

LAWRENCE ROULSTON is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

OLIVER RODZ

Director · 9 shared filings (1 issuer)

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

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

ALF HILLS

Director · 9 shared filings (1 issuer) · also on 1 other issuer

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

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

Ralph Rushton

Director, Executive Officer · 8 shared filings (3 issuers) · also on 5 other issuers

Ralph Rushton is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeff Sundar

Executive Officer, Director · 8 shared filings (3 issuers) · also on 1 other issuer

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

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

Aaron Keay

Executive Officer, Director · 8 shared filings (2 issuers) · also on 1 other issuer

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

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

Peter Voulgaris

Director · 8 shared filings (1 issuer)

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

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

Doug Flegg

Director · 8 shared filings (1 issuer) · also on 1 other issuer

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

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

Alan Carter

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

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

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

David Terry

Director · 5 shared filings (1 issuer) · also on 12 other issuers

David Terry is on 13 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

Bryan Slusarchuk

Director · 5 shared filings (1 issuer) · also on 6 other issuers

Bryan Slusarchuk is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Georg Hochwimmer

Director · 5 shared filings (1 issuer)

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

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

Jonathan Richards

Executive Officer · 5 shared filings (1 issuer) · also on 3 other issuers

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

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

Sheryl Elsdon

Executive Officer · 5 shared filings (2 issuers) · also on 1 other issuer

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

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

Randall Chatwin

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

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

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

Clay Newton

Executive Officer · 5 shared filings (1 issuer)

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

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

John E. Larson

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

John E. Larson 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

Rob McLeod

Executive Officer, Director · 4 shared filings (2 issuers) · also on 2 other issuers

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

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

Paul Reynolds

Director · 4 shared filings (1 issuer) · also on 6 other issuers

Paul Reynolds is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

John Florek

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

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

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

Jasmine Lau

Executive Officer · 4 shared filings (1 issuer) · also on 6 other issuers

Jasmine Lau is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

SALLY WHITTALL

Executive Officer · 4 shared filings (1 issuer)

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

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

Keenan H. Hohol

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

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

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

VIKAS RANJAN

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

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

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

Kevin Ma

Executive Officer · 3 shared filings (1 issuer) · also on 13 other issuers

Kevin Ma is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Darryl Cardey

Director · 3 shared filings (2 issuers) · also on 10 other issuers

Darryl Cardey is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

MICHAEL MOORE

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

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

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

Ken Morgan

Director · 3 shared filings (1 issuer)

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

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

Blaine Monaghan

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

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

The team behind the deals

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 11 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 Williams 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 11 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Williams is listed on: none on file. No website or social profile named in Underworld Resources Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #369,825 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 (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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