Olea GP Ltd. is a management entity listed as an executive officer on 4 SEC Form D filings by 2 issuers between Sep 2018 and Oct 2019: Olea Special Opportunities Offshore Fund I L.P. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2018–2019; $288.5M reported sold to 9 investors) and Olea Special Opportunities Onshore Fund I L.P. (London, United Kingdom (as filed: X0) — pooled investment fund — 2018–2019; $30.6M reported sold to 14 investors).
What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $319.1M sold in total.
Listed alongside Andrew Weber (4 shared filings), Garth Ebanks (4 shared filings) and Wendy Zhang (4 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Olea. Each name links to their own page.
All 2 issuers belong to the sponsor group Olea (2 issuers, $319.1M reported sold, 2018–2019).
What this means A sponsor group is one team that sets up a new company for each deal. Olea has 2 companies on file and $319.1M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 4 public filings for Olea GP Ltd. and found 3 differences: Form D filed 42 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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.