PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:56 AM ET

Sponsor Check › Person

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

Orian Dagan

Named as an officer, director or promoter on SEC Form D filings · NY · Sep 30, 2020 → Mar 24, 2021

7deals (issuers)
$8.15Mreported sold
186investors
8Form D filings
2020–2021years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Orian Dagan is listed as an executive officer on 8 SEC Form D filings by 7 issuers between Sep 2020 and Mar 2021. Largest by amount reported sold: Spanish Oaks Las Vegas Nevada L.P. (New York, NY — other real estate — 2021; $2.04M reported sold to 45 investors), South Shore 4 Chicago Illinois L.P. (New York, NY — other real estate — 2020; $1.78M reported sold to 37 investors), Villa Neuva Houston Texas L.P. (New York, NY — other real estate — 2020; $1.19M reported sold to 26 investors), Townhomes Olathe Kansas L.P. (New York, NY — other real estate — 2020; $1.06M reported sold to 23 investors), Continental Broward Florida L.P. (New York, NY — other real estate — 2020; $969K reported sold to 27 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer. Across those companies the filings report $8.15M sold in total.

Listed alongside Eran Roth (8 shared filings), James Perlin (8 shared filings), Karine Guez Kisch (8 shared filings), Eyal Ben David (6 shared filings), David Eyal Ben (1 shared filing) and 1 others.

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

All 7 issuers belong to the sponsor group Iintoo (89 issuers, $77.1M reported sold, 2017–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Iintoo has 89 companies on file and $77.1M 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 8 public filings for Orian Dagan and found 1 difference: 7 offerings have no amendment in the last 12 months and may still be open.

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 Orian Dagan has not run yet — it is joining a line of 1,912 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:47 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Orian Dagan..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

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, 2:47 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

1 difference found between the filings for Orian Dagan (compared 8 filings on Oct 24, 2026)

Note · Sep 15, 2020 – Mar 24, 2021

7 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 — Budd Lake New Jersey L.P. (latest filing Mar 24, 2021) · No amendment in the last 12 months on an offering that may still be open — Spanish Oaks Las Vegas Nevada L.P. (latest filing Feb 26, 2021) · No amendment in the last 12 months on an offering that may still be open — Villa Neuva Houston Texas L.P. (latest filing Dec 16, 2020) · No amendment in the last 12 months on an offering that may still be open — Townhomes Olathe Kansas L.P. (latest filing Nov 13, 2020) · No amendment in the last 12 months on an offering that may still be open — South Shore 4 Chicago Illinois L.P. (latest filing Nov 2, 2020) · and 2 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 · Mar 24, 2021 ↗Budd Lake New Jersey L.P. — PartnerFacts page ↗Form D · Feb 26, 2021 ↗Spanish Oaks Las Vegas Nevada L.P. — PartnerFacts 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

7 of 7 offerings report sales commissions totalling $1,301,750; 0 report finder's fees; 7 report proceeds to related persons totalling $3,115,041. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 24, 2021 D
Budd Lake New Jersey L.P.
File 021-393290
$169,800 (est.)$0$407,520 (est.)
Estimated amount based on Total Max Offering, some of which (including Placement Fees) may be deemed payable out of gross proceeds, but which amount will never exceed a max 12% in the aggregate of the Offering.
The Dalmore Group LLC BrokerCheck CRD 136352 ↗EDGAR ↗
Feb 26, 2021 D
Spanish Oaks Las Vegas Nevada L.P.
File 021-390609
$278,000 (est.)$0$667,680 (est.)
Estimated dollar amount based on total max offering, some amount of which may be deemed payable out of gross proceeds; the amount includes estimated fees under Item 15, but aggregate fees will never exceed 12% of the Offering.
The Dalmore Group LLC BrokerCheck CRD 136352 ↗EDGAR ↗
Dec 16, 2020 D
Villa Neuva Houston Texas L.P.
File 021-383374
$189,400 (est.)$0$454,560 (est.)
Estimated dollar amount based on total max offering, some amt of which may be deemed payable out of gross proceeds; the amt includes estimated fees under Item 15, and will not exceed a max 12.00% in the aggregate of the Offering
The Dalmore Group LLC BrokerCheck CRD 136352 ↗EDGAR ↗
Nov 13, 2020 D
Townhomes Olathe Kansas L.P.
File 021-380545
$166,950 (est.)$0$400,680 (est.)
Estimated dollar amount based on total max offering, some amt of which may be deemed payable out of gross proceeds; the amt includes estimated fees under Item 15, and will not exceed a max 12.00% in the aggregate of the Offering
The Dalmore Group LLC BrokerCheck CRD 136352 ↗EDGAR ↗
Nov 2, 2020 D
South Shore 4 Chicago Illinois L.P.
File 021-379442
$180,400 (est.)$0$433,321 (est.)
Dollar amt (rounded) is aggregate max figure & incl estimated offering, some of which may be deemed payable out of gross proceeds; fees, incl under Item 15, will not exceed 12.01% in the aggregate of total offering
The Dalmore Group LLC BrokerCheck CRD 136352 ↗EDGAR ↗
Oct 15, 2020 D
Fiintoo 9 L.P.
File 021-377989
$150,000 (est.)$0$350,000 (est.)
Dollar amount is aggregate max figure & incl estimated offering expenses & fees paid to the GP, some of which may be deemed payable out of gross proceeds; fees, incl under Item 15, will not exceed 7% in the aggregate of the total offering.
The Dalmore Group LLC BrokerCheck CRD 136352 ↗EDGAR ↗
Oct 13, 2020 D/A
Continental Broward Florida L.P.
File 021-376730
$167,200 (est.)$0$401,280 (est.)
Dollar amount is aggregate max figure & incl estimated offering expenses & fees paid to the GP, some of which may be deemed payable out of gross proceeds; fees, incl under Item 15, will not exceed 12% in the aggregate of the total offering.
The Dalmore Group LLC BrokerCheck CRD 136352 ↗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 7

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

BL
Other Real Estate · group: Iintoo

Budd Lake New Jersey L.P.

New York, NY · Mar 24, 2021
  • Mar 24, 2021 · D · $765,000 sold of $3,396,000 · 23 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of Managing Member of General Partner of Issuer) EDGAR ↗

Raised $765K from 23 investors (23% of the $3.4M target) as of the latest filing. Orian is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SO
Other Real Estate · group: Iintoo

Spanish Oaks Las Vegas Nevada L.P.

New York, NY · Feb 26, 2021
  • Feb 26, 2021 · D · $2,035,000 sold of $5,564,000 · 45 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of Managing Member of General Partner of Issuer) EDGAR ↗

Raised $2.04M from 45 investors (37% of the $5.56M target) as of the latest filing. Orian is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

VN
Other Real Estate · group: Iintoo

Villa Neuva Houston Texas L.P.

New York, NY · Dec 16, 2020
  • Dec 16, 2020 · D · $1,190,000 sold of $3,788,000 · 26 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of Managing Member of General Partner of Issuer) EDGAR ↗

Raised $1.19M from 26 investors (31% of the $3.79M target) as of the latest filing. Orian is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

TO
Other Real Estate · group: Iintoo

Townhomes Olathe Kansas L.P.

New York, NY · Nov 13, 2020
  • Nov 13, 2020 · D · $1,062,000 sold of $3,339,000 · 23 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of Managing Member of General Partner of Issuer) EDGAR ↗

Raised $1.06M from 23 investors (32% of the $3.34M target) as of the latest filing. Orian is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

SS
Other Real Estate · group: Iintoo

South Shore 4 Chicago Illinois L.P.

New York, NY · Nov 2, 2020
  • Nov 2, 2020 · D · $1,781,000 sold of $3,608,000 · 37 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of Managing Member of General Partner of Issuer) EDGAR ↗

Raised $1.78M from 37 investors (49% of the $3.61M target) as of the latest filing. Orian is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

F9
Other Real Estate · group: Iintoo

Fiintoo 9 L.P.

New York, NY · Oct 15, 2020
  • Oct 15, 2020 · D · $345,000 sold of $5,000,000 · 5 investors · min. $25,000 · role: Executive Officer (Chief Executive Officer of the Managing Member of the General Partner of the Issuer) EDGAR ↗

Raised $345K from 5 investors (7% of the $5M target) as of the latest filing. Orian is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

CB
Other Real Estate · group: Iintoo

Continental Broward Florida L.P.

New York, NY · Sep 30, 2020 → Oct 13, 2020 · 2 filings
  • Oct 13, 2020 · D/A · $969,000 sold of $3,344,000 · 27 investors · min. $25,000 · role: Executive Officer (CEO of Managing Member of General Partner of Issuer) EDGAR ↗
  • Sep 30, 2020 · D · $969,000 sold of $3,344,000 · 27 investors · min. $25,000 · role: Executive Officer (CEO of Managing Member of General Partner of Issuer) EDGAR ↗

Raised $969K from 27 investors (29% of the $3.34M target) as of the latest filing. Orian is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(c) (1,959 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.

People around Orian 6

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

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

James Perlin

Executive Officer · 8 shared filings (7 issuers) · also on 51 other issuers

James Perlin is on 58 issuers in total — a repeat sponsor. Their page lists every one.

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

Karine Guez Kisch

Executive Officer · 8 shared filings (7 issuers) · also on 62 other issuers

Karine Guez Kisch is on 69 issuers in total — a repeat sponsor. Their page lists every one.

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

Eran Roth

Executive Officer · 8 shared filings (7 issuers) · also on 82 other issuers

Eran Roth is on 89 issuers in total — a repeat sponsor. Their page lists every one.

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

Eyal Ben David

Executive Officer · 6 shared filings (6 issuers) · also on 35 other issuers

Eyal Ben David is on 41 issuers in total — a repeat sponsor. Their page lists every one.

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

Eyal Ben David

Executive Officer · 1 shared filing (1 issuer) · also on 47 other issuers

Eyal Ben David is on 48 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 Eyal Ben

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Orian Dagan. Their page shows their other deals.

The team behind the deals

I
Sponsor group

Iintoo

89 issuers · 109 filings · $77.1M reported sold · 2017–2024

One team, 89 deal companies. Orian Dagan is listed on 7 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 Orian Dagan.

Same business address

31 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

Adviser registration (Form ADV)

None of the 7 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 Orian Dagan 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 7 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Orian Dagan is listed on: none on file. No website or social profile named in Spanish Oaks Las Vegas Nevada L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #198,842 of 374,652 in line (14 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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