Warren Davis is listed as a director on 14 SEC Form D filings by 1 issuer between Aug 2012 and Apr 2019: SCANDIUM INTERNATIONAL MINING CORP. (Reno, NV — industry reported as "Other" — 2012–2019; $3M reported sold to 12 investors).
What this means One deal on file with the SEC. 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 Barry Davies (14 shared filings), Edward Dickinson (14 shared filings), George Putnam (14 shared filings), Willem Duyvesteyn (14 shared filings), William Harris (14 shared filings) and 9 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Warren. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 SEC release listed in Key records below.
What this means 1 record 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 14 public filings for Warren Davis and found 2 differences: Form D filed 16 days after the first sale; Same name, different state: "Warren Brent Davis" (MO) is a separate record.
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.