PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:30 AM ET

Sponsor Check › Person

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

Shahram Moaddeb

Named as an officer, director or promoter on SEC Form D filings · CA · Feb 19, 2010 → Apr 29, 2025

3deals (issuers)
$11.7Mreported sold
39investors
5Form D filings
2010–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Shahram Moaddeb is listed as an executive officer, director, and promoter on 5 SEC Form D filings by 3 issuers between Feb 2010 and Apr 2025: Anaxiom Corp (Laguna Hills, CA — other health care — 2025; $5.42M reported sold to 9 investors), MICARDIA CORP (Irvine, CA — other technology — 2010; $4.84M reported sold to 23 investors) and Allevion Therapeutics, Inc. (Irvine, CA — biotechnology — 2021–2024; $1.48M reported sold to 7 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 15 years. Across those companies the filings report $11.7M sold in total.

Listed alongside Dan Dearen (2 shared filings), Jack Wang (2 shared filings), Mahmood Razavi (2 shared filings), Maurice Buchbinder (2 shared filings), Michael R. Henson (2 shared filings) and 10 others.

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

1 of the issuers belongs to the sponsor group Group linked by Olav B. Bergheim (14 issuers, $144.9M reported sold, 2008–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Olav B. Bergheim has 14 companies on file and $144.9M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 court cases matching the name listed in Key records below.

What this means 3 records came back. 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 5 public filings for Shahram Moaddeb and found 6 differences: Bankruptcy case: First Ministry of Technology, Inc. v. Buchbinder; 20% of the money raised went to insiders; 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 Shahram Moaddeb has not run yet — it is joining a line of 34,509 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 3 dismissed

Shohreh Moaddeb v. Macys, Inc. dismissed
District Court, C.D. California · No. 8:18-cv-01322 · Filed Jul 31, 2018 · Closed Feb 1, 2019 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act
Role of Shohreh Moaddeb: Plaintiff · Outcome: Terminated 2019-02-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 3 federal dockets); different first name (shohreh); court in the person's filing state (CA)
Shohreh Moaddeb v. Van Ru Credit Corporation dismissed
District Court, C.D. California · No. 8:14-cv-00559 · Filed Apr 10, 2014 · Closed Oct 31, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Shohreh Moaddeb: Plaintiff · Outcome: Terminated 2014-10-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 3 federal dockets); different first name (shohreh); court in the person's filing state (CA)
Moaddeb v. Midland Funding LLC dismissed
District Court, S.D. California · No. 3:12-cv-02542 · Filed Oct 19, 2012 · Closed May 8, 2013 · Nature of suit: 890 Other statutory actions
Role of Moaddeb: Plaintiff · Outcome: Terminated 2013-05-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 3 federal dockets); surname only in the caption; court in the person's filing state (CA)
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, 2:20 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Shahram Moaddeb..

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, 2:20 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

6 differences found between the filings for Shahram Moaddeb (compared 5 filings on Oct 24, 2026)

Note · Dec 7, 1999 – Jan 5, 2000

Bankruptcy case: First Ministry of Technology, Inc. v. Buchbinder — filed Dec 7, 1999

United States Bankruptcy Court, N.D. California docket "First Ministry of Technology, Inc. v. Buchbinder" filed Dec 7, 1999, closed Jan 5, 2000. Maurice Buchbinder (listed on the same filings) is listed as Defendant ("Buchbinder"). 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, N.D. California ↗Maurice Buchbinder — PartnerFacts page ↗
Sources
Note · Mar 26, 2024

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

The Mar 26, 2024 Form D reports $1,475,000 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Up to approximately $300,000 of the proceeds of the offering may be used to reimburse officers for out-of-pocket expenses incurred in connection with the offering and to pay officer salaries.".

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 · Mar 26, 2024 ↗Allevion Therapeutics, Inc. — PartnerFacts page ↗
Sources
Note · Jul 14, 2021

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

The Jul 14, 2021 Form D reports $1,000,000 sold and $200,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Up to approximately $200,000 of the proceeds of the offering may be used to reimburse officers for out-of-pocket expenses incurred in connection with the offering and to pay officer salaries.".

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 · Jul 14, 2021 ↗Allevion Therapeutics, Inc. — PartnerFacts page ↗
Sources
Note · Apr 4, 2013

Shahram Moaddeb appears on 1 deal that stopped filing before reaching its target

MICARDIA CORP (last filing Apr 4, 2013; $4,842,835 sold of $10,500,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

MICARDIA CORP — PartnerFacts page ↗
Sources
Note · Apr 15, 2025 – Apr 29, 2025

No amendment in the last 12 months on an offering that may still be open — Anaxiom Corp (latest filing Apr 29, 2025)

The latest filing for this offering is dated Apr 29, 2025 (first sale Apr 15, 2025). It reports $5,415,295 sold of $7,653,334 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Apr 29, 2025 ↗Anaxiom Corp — PartnerFacts page ↗
Sources
Note · Feb 12, 2010 – Mar 5, 2010

No amendment in the last 12 months on an offering that may still be open — MICARDIA CORP (latest filing Mar 5, 2010)

The latest filing for this offering is dated Mar 5, 2010 (first sale Feb 12, 2010). It reports $4,842,835 sold of $10,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Mar 5, 2010 ↗MICARDIA CORP — 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

0 of 4 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $500,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 29, 2025 D
Anaxiom Corp
File 021-544743
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2024 D
Allevion Therapeutics, Inc.
File 021-508685
$0$0$300,000 (est.)
Up to approximately $300,000 of the proceeds of the offering may be used to reimburse officers for out-of-pocket expenses incurred in connection with the offering and to pay officer salaries.
None listed on this filingEDGAR ↗
Jul 14, 2021 D
Allevion Therapeutics, Inc.
File 021-406273
$0$0$200,000 (est.)
Up to approximately $200,000 of the proceeds of the offering may be used to reimburse officers for out-of-pocket expenses incurred in connection with the offering and to pay officer salaries.
None listed on this filingEDGAR ↗
Mar 5, 2010 D/A
MICARDIA CORP
File 021-71274
$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 3

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

AC
Other Health Care · group: Group linked by Olav B. Bergheim

Anaxiom Corp

Laguna Hills, CA · Apr 29, 2025
  • Apr 29, 2025 · D · $5,415,295 sold of $7,653,334 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.42M from 9 investors (71% of the $7.65M target) as of the latest filing. Shahram 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 Health Care / 506(b) (4,189 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.

AT
Biotechnology

Allevion Therapeutics, Inc.

Irvine, CA · Jul 14, 2021 → Mar 26, 2024 · 2 filings
  • Mar 26, 2024 · D · $1,475,000 sold of $1,475,000 · 7 investors · min. $25,000 · role: Executive Officer, Director, Promoter (Mr. Moaddeb is the founder, chairman of the board and chief executive officer of the company.) EDGAR ↗
  • Jul 14, 2021 · D · $1,000,000 sold of $1,000,000 · 1 investors · min. $1,000,000 · role: Executive Officer, Director, Promoter (Mr. Moaddeb is the founder, chairman of the board and chief executive officer of the company.) EDGAR ↗

Raised $1.48M from 7 investors (100% of the $1.48M target) as of the latest filing. Shahram is listed as executive officer, director, promoter 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: Biotechnology / 506(b) (3,253 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.

MC
Other Technology

MICARDIA CORP

Irvine, CA · Feb 19, 2010 → Mar 5, 2010 · 2 filings
  • Mar 5, 2010 · D/A · $4,842,835 sold of $10,500,000 · 23 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 19, 2010 · D · $4,762,145 sold of $10,500,000 · 21 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.84M from 23 investors (46% of the $10.5M target) as of the latest filing. Shahram 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.

People around Shahram 15

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

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

Thomas Thaler

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

Thomas Thaler is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael R. Henson

Executive Officer, Director · 2 shared filings (1 issuer) · also on 13 other issuers

Michael R. Henson is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Maurice Buchbinder

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

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

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

Samuel Shaolian

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

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

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

Randy Werneth

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

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

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

Roy Tanaka

Director · 2 shared filings (1 issuer) · also on 4 other issuers

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

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

Jack Wang

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

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

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

Mahmood Razavi

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

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

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

Pintoo Shah

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

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

Neal Hermanowicz

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

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

Dan Dearen

Director · 2 shared filings (1 issuer)

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

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

Andrew Wade

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

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

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

Olav B. Bergheim

Executive Officer, Director · 1 shared filing (1 issuer) · also on 13 other issuers

Olav B. Bergheim is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Shinya Miike

Director · 1 shared filing (1 issuer)

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

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

HAKON BERGHEIM

Director · 1 shared filing (1 issuer)

Listed on the same filings as Shahram Moaddeb. Their page shows their other deals.

The team behind the deals

GL
Sponsor group

Group linked by Olav B. Bergheim

14 issuers · 55 filings · $144.9M reported sold · 2008–2025

One team, 14 deal companies. Shahram Moaddeb 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 Shahram Moaddeb.

Same business address

13 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 3 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 Shahram Moaddeb 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Shahram Moaddeb is listed on: none on file. No website or social profile named in Anaxiom Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #71,708 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 (Laguna Hills, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

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