PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:04 AM ET

Sponsor Check › Person

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

Terrence Holohan

Named as an officer, director or promoter on SEC Form D filings · United Kingdom (as filed: X0) · Nov 6, 2025 → Nov 6, 2025

1deal (issuers)
$2.1Mreported sold
9investors
1Form D filing
2025year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Terrence Holohan is listed as a director on 1 SEC Form D filing by 1 issuer in Nov 2025: Valorem Resources Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2025; $2.1M reported sold to 9 investors).

What this means One deal on file with the SEC, filed Nov 2025. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside David Renner (1 shared filing), Jonathan Hill (1 shared filing), Martin Pawlitscheck (1 shared filing), Mata Botima (1 shared filing), Samuel Jonah (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 Terrence. 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) — 3 court cases matching the name, 1 SEC release, 4 state regulator orders, 8 bankruptcy cases matching the name listed in Key records below.

What this means 16 records came back, including 2 court cases still open — open cases can take years and cost money. 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 1 public filing for Terrence Holohan and found 3 differences, 3 worth asking the sponsor about: Bankruptcy case: Holohan Managment LLC; Bankruptcy case: Terrence M Holohan and Dawn M Holohan; 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 Terrence Holohan has not run yet — it is joining a line of 46,247 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

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

Key records

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

1. Lawsuits

3 cases: 2 open, 1 closed (disposition not in docket feed)

Holohan v. Northrop Grumman Corporation open
District Court, E.D. New York · No. 2:22-cv-05441 · Filed Sep 12, 2022
Role of Holohan: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in NY (not a filing state)
Holohan v. Northrop Grumman Corporation open
District Court, E.D. New York · No. 1:22-cv-05441 · Filed Sep 12, 2022
Role of Holohan: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in NY (not a filing state)
SNH Medical Office Properties Trust v. Farley, Holohan & Glockner, LLP closed
District Court, E.D. New York · No. 2:18-cv-01362 · Filed Mar 5, 2018 · Closed Mar 12, 2018 · Nature of suit: 190 Other contract actions
Role of Farley, Holohan & Glockner, LLP: Defendant · Outcome: Terminated 2018-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (farley); court in NY (not a filing state)
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, 2:16 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

1 SEC release; 4 state regulator orders

Criminal or court action reported by the Securities Division (see the entry text) NC · North Carolina Department of the Secretary of State, Securities Division
Order date May 6, 2008 · Regulator: North Carolina Department of the Secretary of State, Securities Division · Parties (regulator's caption): MICHAEL A. LOMAS, SCOTT B. HOLLENBECK, LAURINDA HOLOHAN, SUSAN KNIGHT, and ARTHUR J. ANDERSON, JR.; Mobile Billboards
As listed by the regulator: On May 6, 2008 , sentences were handed down in federal court to MICHAEL A. LOMAS, SCOTT B. HOLLENBECK, LAURINDA HOLOHAN, SUSAN KNIGHT, and ARTHUR J. ANDERSON, JR. , for their involvement in the Mobile Billboards case. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); different first name (laurinda); regulator in NC (not a filing state)
Criminal or court action reported by the Securities Division (see the entry text) NC · North Carolina Department of the Secretary of State, Securities Division
Order date May 6, 2008 · Regulator: North Carolina Department of the Secretary of State, Securities Division · Parties (regulator's caption): MICHAEL A. LOMAS; SCOTT B. HOLLENBECK; LAURINDA HOLOHAN; SUSAN KNIGHT; ARTHUR J. ANDERSON, JR.
As listed by the regulator: On May 6, 2008 , Senior United States District Judge W. Earl Britt sentenced five defendants in the Mobile Billboards scheme. MICHAEL A. LOMAS , age unknown, of Pasadena, California, received 240 months’ imprisonment with 3 years supervised release; SCOTT B. HOLLENBECK , 53, of Orlando, Florida received 168 months’ imprisonment with 3 years supervised release following his term of confinement; LAURINDA HOLOHAN , 63, of Concord, Ohio, received 76 months’ imprisonment with 3 years supervised release; SUSAN KNIGHT , 48, of Eastlake, Ohio, received 30 months’ imprisonment with 2 years supervised release; and ARTHUR J. ANDERSON, JR. , 49, of Raleigh, North Carolina, received 60 months’ imprisonment with 3 years supervised release. Investigation of the case was conducted by the United States Postal Inspection Service, the Federal Bureau of Investigation, and the North Carolina Department of the Secretary of State, Securities Division. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); different first name (laurinda); regulator in NC (not a filing state)
Criminal or court action reported by the Securities Division (see the entry text) NC · North Carolina Department of the Secretary of State, Securities Division
Order date Feb 6, 2008 · Regulator: North Carolina Department of the Secretary of State, Securities Division · Parties (regulator's caption): SCOTT B. HOLLENBECK; LAURINDA HOLOHAN; BARRY C. MALONEY; SUSAN KNIGHT; ARTHUR J. ANDERSON, JR.; MICHAEL L. YOUNG
As listed by the regulator: On February 6, 2008 , a jury in Raleigh, North Carolina convicted SCOTT B. HOLLENBECK , 53, of Orlando, Florida and LAURINDA HOLOHAN , 63, of Concord, Ohio of conspiracy and 12 of 14 counts charging mail fraud. BARRY C. MALONEY , 65, of Bethesda, Maryland was acquitted on all counts. Three others had been charged and previously pled guilty in this case, United States v. Lomas et al., 5:07-CR-117-BR: MICHAEL A. LOMAS , age unknown, of Pasadena, California; SUSAN KNIGHT , 48, of Eastlake, Ohio; and ARTHUR J. ANDERSON, JR. , 49, of Raleigh, North Carolina. A seventh defendant, MICHAEL L. YOUNG , 61, is a fugitive from justice and is believed to be residing in the United Arab Emirates. Investigation of the case, which is ongoing, is being conducted by the United States Postal Inspection Service, the Federal Bureau of Investigation, and the North Carolina Department of the Secretary of State, Securities Division. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); different first name (laurinda); regulator in NC (not a filing state)
Gary Bell, Joseph Grendys, Anthony Holohan, and Michael Smith; Carl A. Allen; Donald Childers; John Crowder; Chris Jakubek; John King; Steve LeBarron; Patrick Penderghast; Frank Riggio; and Richard Vecchia Litigation release
SEC · Jan 22, 2007 · Parties as named in the release: Gary Bell, Joseph Grendys, Anthony Holohan, and Michael Smith; Carl A. Allen; Donald Childers; John Crowder; Chris Jakubek; John King; Steve LeBarron; Patrick Penderghast; Frank Riggio; and Richard Vecchia Read the release ↗
same rare surname (2 people in Form D filings); different first name (anthony); the person's filing state is not named
Order to Cease and Desist MO · Missouri Secretary of State, Securities Division
Order date Sep 28, 2004 · Regulator: Missouri Secretary of State, Securities Division · AP-04-76 · Parties (regulator's caption): Mobile Billboards of America; Outdoor Media Industries; Michael L. Young; Michael A. Lomas; Laurinda Holohan; and Barbara L. Plattenburg
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (2 people in Form D filings); different first name (laurinda); regulator in MO (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 Terrence Holohan..

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

8 cases: 2 open, 6 closed (disposition not in docket feed)

Holohan Managment LLC open
United States Bankruptcy Court, E.D. New York · No. 8-25-73956 · Filed Oct 14, 2025
Role of Holohan Managment LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in NY (not a filing state)
Holohan Managment LLC open
United States Bankruptcy Court, E.D. New York · No. 8-25-70368 · Filed Jan 28, 2025
Role of Holohan Managment LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); surname only in the caption; court in NY (not a filing state)
Michael J Holohan and Erin L. Holohan closed
United States Bankruptcy Court, N.D. New York · No. 14-11916 · Filed Sep 3, 2014 · Closed Jun 15, 2020
Role of Michael J Holohan and Erin L. Holohan: Debtor · Outcome: Case closed 2020-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (michael); court in NY (not a filing state)
Michael R. Holohan closed
United States Bankruptcy Court, D. Massachusetts · No. 13-40366 · Filed Feb 20, 2013 · Closed May 29, 2013
Role of Michael R. Holohan: Debtor · Outcome: Case closed 2013-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (michael); court in MA (not a filing state)
The Brunswick Hospital Center, Inc. v. Farley Holohan Glockner Toto & Laden, LLP closed
United States Bankruptcy Court, E.D. New York · No. 1-07-01550 · Filed Oct 9, 2007 · Closed Jul 15, 2008
Role of Farley Holohan Glockner Toto & Laden, LLP: Defendant · Outcome: Case closed 2008-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (farley); court in NY (not a filing state)
Terrence M Holohan and Dawn M Holohan closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:01-bk-04858 · Filed Nov 30, 2001 · Closed Mar 19, 2002
Role of Terrence M Holohan and Dawn M Holohan: Debtor · Outcome: Case closed 2002-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); first name matches; court in PA (not a filing state)
Jeffrey T. Thompson and Laura Holohan-Thompson closed
United States Bankruptcy Court, D. New Jersey · No. 01-18481 · Filed Aug 23, 2001 · Closed Apr 15, 2005
Role of Jeffrey T. Thompson and Laura Holohan-Thompson: Debtor · Outcome: Case closed 2005-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (laura); court in NJ (not a filing state)
Michael R. Holohan closed
United States Bankruptcy Court, D. Massachusetts · No. 97-41834 · Filed Mar 21, 1997 · Closed Jul 9, 1997
Role of Michael R. Holohan: Debtor · Outcome: Case closed 1997-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 14 federal dockets); different first name (michael); court in MA (not a filing state)
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, 2:16 AM ET.

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

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

4. Differences between public sources

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

3 differences found between the filings for Terrence Holohan — 3 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Oct 14, 2025

Bankruptcy case: Holohan Managment LLC — filed Oct 14, 2025

United States Bankruptcy Court, E.D. New York docket "Holohan Managment LLC" filed Oct 14, 2025 (Open). Terrence Holohan is listed as Debtor ("Holohan Managment LLC"). Our match estimate: 40%.

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, E.D. New York ↗
Sources
Worth asking · Jan 28, 2025

Bankruptcy case: Holohan Managment LLC — filed Jan 28, 2025

United States Bankruptcy Court, E.D. New York docket "Holohan Managment LLC" filed Jan 28, 2025 (Open). Terrence Holohan is listed as Debtor ("Holohan Managment LLC"). Our match estimate: 40%.

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, E.D. New York ↗
Sources
Worth asking · Nov 30, 2001 – Mar 19, 2002

Bankruptcy case: Terrence M Holohan and Dawn M Holohan — filed Nov 30, 2001

United States Bankruptcy Court, M.D. Pennsylvania docket "Terrence M Holohan and Dawn M Holohan" filed Nov 30, 2001, closed Mar 19, 2002. Terrence Holohan is listed as Debtor ("Terrence M Holohan and Dawn M Holohan"). Our match estimate: 50%.

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, M.D. Pennsylvania ↗
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

1 of 1 offering reports sales commissions totalling $104,956; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 6, 2025 D
Valorem Resources Inc.
File 021-563288
$104,956$0$0Canaccord Genuity LLC BrokerCheck CRD 1020 ↗
Sprott Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗		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 1

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

VR
Other

Valorem Resources Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Nov 6, 2025
  • Nov 6, 2025 · D · $2,099,138 sold of $2,099,138 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.1M from 9 investors (100% of the $2.1M target) as of the latest filing. Terrence 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.

People around Terrence 6

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

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

Swapan Kakumanu

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Terrence Holohan. Their page shows their other deals.

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

Jonathan Hill

Director · 1 shared filing (1 issuer)

Listed on the same filings as Terrence Holohan. Their page shows their other deals.

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

Mata Botima

Director · 1 shared filing (1 issuer)

Listed on the same filings as Terrence Holohan. Their page shows their other deals.

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

Martin Pawlitscheck

Director · 1 shared filing (1 issuer)

Listed on the same filings as Terrence Holohan. Their page shows their other deals.

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

David Renner

Director · 1 shared filing (1 issuer)

Listed on the same filings as Terrence Holohan. Their page shows their other deals.

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

Samuel Jonah

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Terrence Holohan. Their page shows their other deals.

The team behind the deals

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 1 issuer 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 Terrence Holohan 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Terrence Holohan is listed on: none on file. No website or social profile named in Valorem Resources Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #54,682 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.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Terrence Holohan appears on a new Form D, or when a court case or SEC action is matched to them. See plans →