Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · IL, OH · Mar 4, 2011 → Jul 9, 2026
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
Zia Uddin is listed as an executive officer and director on 97 SEC Form D filings by 40 issuers between Mar 2011 and Jul 2026. Largest by amount reported sold: Monroe Capital Private Credit Master Fund V SCSp SICAV-RAIF (Grand Duchy of Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2023–2026; $2.78B reported sold to 193 investors), Monroe Capital Private Credit (Lux) Treaty Feeder Fund V (Unleveraged) SCSp SICAV-RAIF (Grand Duchy of Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2023–2026; $2.78B reported sold to 193 investors), Monroe Capital Private Credit (Delaware) Feeder Fund V LP (Chicago, IL — pooled investment fund — 2023–2026; $2.78B reported sold to 193 investors), Monroe Capital Private Credit (Delaware) Feeder Fund V (Unleveraged) LP (Chicago, IL — pooled investment fund — 2024–2026; $2.78B reported sold to 193 investors), Monroe Capital Private Credit Intermediate Fund V (Unleveraged) SCSp SICAV-RAIF (Grand Duchy of Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2023–2026; $2.78B reported sold to 193 investors) and 35 more (all listed below).
What this means That is a lot of deals — 40 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $42.08B sold in total.
Listed alongside Theodore Koenig (87 shared filings), Michael Egan (85 shared filings), Thomas Aronson (80 shared filings), Alex Franky (73 shared filings), Carey Davidson (73 shared filings) and 50 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Zia. Each name links to their own page.
38 of the issuers belong to the sponsor group Monroe (50 issuers, $42.5B reported sold, 2011–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Monroe has 50 companies on file and $42.5B 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) — 26 court cases matching the name, 1 state regulator order, 25 bankruptcy cases matching the name listed in Key records below.
What this means 52 records came back, including 10 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 the newest 50 of 97 public filings for Zia Uddin and found 6 differences, 1 worth asking the sponsor about: 21 paid sellers are listed without a CRD number; 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.
Community search for Zia Uddin has not run yet — it is #41,599 of 59,413 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 674 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.
Five things investors ask first. Items still in human review are counted, not shown.
26 cases: 10 open, 6 closed (disposition not in docket feed), 8 dismissed, 2 judgment
485 Telephone Consumer Protection Act (TCPA)· Cause:
47:227 Restrictions of Use of Telephone Equipment
Contract: Other· Cause:
28:1346 Breach of Contract
480 Consumer credit
Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
480 Consumer credit
480 Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
890 Other Statutory Actions· Cause:
Restrictions on Use of Telephone Equipment
890 Other Statutory Actions· Cause:
28:1331 Federal Question
480 Consumer Credit· Cause:
15:1692 Fair Debt Collection Act
Real Property: Other· Cause:
28:1332 Diversity-Notice of Removal
Contract: Other· Cause:
28:1332 Diversity-Other Contract
190 Other contract actions
Consumer Credit· Cause:
15:1681 Fair Credit Reporting Act
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.
1 state regulator order
On August 21st, 2024, the Securities Division entered into a Consent Order with Moghis Uddin Mohammad (CRD # 4912020) (“Uddin”). … In the Consent Order, Uddin neither admitted nor denied the Securities Division’s Findings of Fact and Conclusions of Law. Uddin agreed to cease and desist from violations of the Securities Act of Washington and pay a fine, which has been suspended pending bankruptcy proceedings. The Consent Order also mandates that any investment adviser representative, broker-dealer, or securities salesperson registration that the Respondent may seek in the future should be denied.Order / docket ↗ Regulator's list ↗
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 Zia Uddin..
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).
25 cases: 25 closed (disposition not in docket feed)
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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
6 differences found between the filings for Zia Uddin — 1 worth asking about (compared the newest 50 of 97 filings on Oct 24, 2026; older filings not covered)
United States Bankruptcy Court, N.D. Ohio docket "Theodore C. Koenig" filed May 16, 2002, closed Jun 29, 2004. Theodore Koenig (listed on the same filings) is listed as Debtor ("Theodore C. Koenig"). 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.
Paid seller listed without a CRD number: Ueda Yagi Securities Co., Ltd — Monroe Capital Private Credit (Lux) Non-Treaty Feeder Fund V (Unleveraged) SCSp SICAV-RAIF · Paid seller listed without a CRD number: Investbridge Capital Limited — Monroe Capital Private Credit (Lux) Non-Treaty Feeder Fund V SCSp SICAV-RAIF · Paid seller listed without a CRD number: Arbour Partners LLP — Monroe Capital Private Credit (Lux) Non-Treaty Feeder Fund V SCSp SICAV-RAIF · Paid seller listed without a CRD number: Korea Investment & Securities Co., Ltd. — Monroe Capital Private Credit (Lux) Treaty Feeder Fund V SCSp SICAV-RAIF · Paid seller listed without a CRD number: Ueda Yagi Securities Co., Ltd. — Monroe Capital Private Credit (Lux) Treaty Feeder Fund V SCSp SICAV-RAIF · and 16 more
What this means Without a CRD number we cannot look a seller up on BrokerCheck. Ask who they are and whether they are registered.
The filing says the first sale was Apr 18, 2025. The Form D was filed May 5, 2025 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
The filing says the first sale was Apr 18, 2025. The Form D was filed May 5, 2025 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
The filing says the first sale was Oct 18, 2024. The Form D was filed Nov 4, 2024 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.
What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.
No amendment in the last 12 months on an offering that may still be open — Monroe SMBC MA Senior Loan Fund (Onshore) LP (latest filing May 5, 2025) · No amendment in the last 12 months on an offering that may still be open — Monroe SMBC MA Senior Loan Fund (Offshore) LP (latest filing May 5, 2025) · No amendment in the last 12 months on an offering that may still be open — Monroe Capital Private Credit MJ Fund (latest filing Feb 21, 2025) · No amendment in the last 12 months on an offering that may still be open — Monroe Capital Private Credit MJ Master Fund Ltd. (latest filing Feb 21, 2025) · No amendment in the last 12 months on an offering that may still be open — Monroe Capital CFO I LP (latest filing Nov 4, 2024)
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
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. We compared the newest 50 of 97 filings (work cap); older filings are not covered here. As of Oct 24, 2026.
18 of 40 offerings report sales commissions totalling $14,233,172; 0 report finder's fees; 2 report proceeds to related persons totalling $1,205,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Jul 9, 2026 D Monroe Capital Evergreen Private Credit Fund LP File 021-590163 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 16, 2026 D MONROE CAPITAL PRIVATE CREDIT N MASTER FUND LP File 021-587507 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 16, 2026 D MONROE CAPITAL PRIVATE CREDIT N FEEDER FUND LP File 021-587510 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit Feeder Fund V (Unleveraged) Structured Note LP File 021-478462 | $100,000 | $0 | $0 | PTP Securities LLC BrokerCheck CRD 136832 ↗ | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit (Lux) Non-Treaty Feeder Fund V (Unleveraged) SCSp SICAV-RAIF File 021-478464 | $306,528 | $0 | $0 | Arbour Partners LLP no CRD number reported Korea Investment & Securities no CRD number reported BFinance UK Limited no CRD number reported Ueda Yagi Securities Co, Ltd. no CRD number reported | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit (Lux) Treaty Feeder Fund V (Unleveraged) SCSp SICAV-RAIF File 021-478468 | $1,356,719 | $0 | $0 | Arbour Partners LLP no CRD number reported Mercia Capital no CRD number reported | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit Intermediate Fund V (Unleveraged) SCSp SICAV-RAIF File 021-478471 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit Master Fund V (Unleveraged) SCSp SICAV-RAIF File 021-478474 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit Intermediate V (Unleveraged) ICAV File 021-478476 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit Master Fund V SCSp SICAV-RAIF File 021-495433 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit (Delaware) Feeder Fund V LP File 021-495435 | $30,000 | $0 | $0 | EBW Capital Ltd. no CRD number reported | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit (Lux) Non-Treaty Feeder Fund V SCSp SICAV-RAIF File 021-495436 | $1,018,487 | $0 | $0 | Investbridge Capital Limited no CRD number reported Arbour Partners LLP no CRD number reported EBW Capital Ltd. no CRD number reported | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit (Lux) Treaty Feeder Fund V SCSp SICAV-RAIF File 021-495439 | $642,292 | $0 | $0 | Korea Investment & Securities Co., Ltd. no CRD number reported Ueda Yagi Securities Co., Ltd. no CRD number reported Ninepoint Partners LP BrokerCheck CRD 289068 ↗ EBW Capital Ltd. no CRD number reported | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit Intermediate V ICAV File 021-495441 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit (Delaware) Feeder Fund V (Unleveraged) LP File 021-524851 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 6, 2026 D/A Monroe Capital Private Credit Fund V (Unleveraged) Cayman JPY Feeder LP File 021-554782 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 25, 2025 D/A Monroe Capital Opportunistic II Private Credit (Delaware) Feeder Fund LP File 021-498191 | $135,097 | $0 | $0 | Jefferies LLC BrokerCheck CRD 2347 ↗ Arbour Partners LLP no CRD number reported Jefferies LLC BrokerCheck CRD 2347 ↗ | EDGAR ↗ |
| Nov 25, 2025 D/A Monroe Capital Opportunistic II Private Credit (Lux) Treaty Feeder Fund SCSp SICAV-RAIF File 021-498192 | $0 | $0 | $0 | ISP Financial Services Ltd. no CRD number reported Arbour Partners LLP no CRD number reported Jefferies LLC BrokerCheck CRD 2347 ↗ | EDGAR ↗ |
| Nov 25, 2025 D/A Monroe Capital Opportunistic II Private Credit (Lux) Feeder Fund SCSp SICAV-RAIF File 021-498195 | $167,129 | $0 | $0 | ISP Financial Services Ltd. no CRD number reported Arbour Partners LLP no CRD number reported Jefferies LLC BrokerCheck CRD 2347 ↗ | EDGAR ↗ |
| Nov 25, 2025 D/A Monroe Capital Opportunistic II Private Credit Master Fund SCSp SICAV - RAIF File 021-498197 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 25, 2025 D/A Monroe Capital Opportunistic II Private Credit Intermediate ICAV File 021-498199 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 17, 2025 D/A Monroe Capital Enhanced Corporate Lending Fund File 021-552182 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 5, 2025 D Monroe SMBC MA Senior Loan Fund (Offshore) LP File 021-545184 | $5,250,000 (est.) | $0 | $0 | Greensledge Capital Markets LLC BrokerCheck CRD 151026 ↗ | EDGAR ↗ |
| May 5, 2025 D Monroe SMBC MA Senior Loan Fund (Onshore) LP File 021-545185 | $875,000 (est.) | $0 | $0 | Greensledge Capital Markets LLC BrokerCheck CRD 151026 ↗ | EDGAR ↗ |
| Feb 21, 2025 D Monroe Capital Private Credit MJ Master Fund Ltd. File 021-538883 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 21, 2025 D Monroe Capital Private Credit MJ Fund File 021-538885 | $152,000 (est.) | $0 | $0 | Ueda Yagi Securities Co., Ltd. no CRD number reported | EDGAR ↗ |
| Nov 4, 2024 D Monroe Capital CFO I LP File 021-528584 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 15, 2022 D/A Monroe Capital Private Credit STARR (Unleveraged) Structured Note Feeder 1-A LP File 021-421804 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 19, 2021 D/A Monroe Capital Private Credit (Delaware) Feeder Fund IV LP File 021-378115 | $831,500 | $0 | $0 | CAIS CAPITAL LLC BrokerCheck CRD 154512 ↗ | EDGAR ↗ |
| Oct 19, 2021 D/A Monroe Capital Private Credit (Cayman) Feeder Fund IV (Unleveraged) LP File 021-378118 | $403,000 | $0 | $0 | PTP SECURITIES, LLC BrokerCheck CRD 136832 ↗ KB SECURITIES CO., LTD. no CRD number reported DIVERSUS INVESTMENT ADVISERS PTY LTD no CRD number reported ARBOUR PARTNERS LLP no CRD number reported | EDGAR ↗ |
| Oct 19, 2021 D/A Monroe Capital Private Credit (Cayman) Feeder Fund IV LP File 021-378114 | $910,420 | $0 | $0 | CAIS CAPITAL LLC BrokerCheck CRD 154512 ↗ ARBOUR PARTNERS LLP no CRD number reported INVESTBRIDGE CAPITAL LIMITED no CRD number reported | EDGAR ↗ |
| Oct 19, 2021 D/A Monroe Capital Private Credit (Delaware) Feeder Fund IV (Unleveraged) LP File 021-378120 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 19, 2021 D/A Monroe Capital Private Credit Feeder Fund IV (Unleveraged) Structured Note LP File 021-378103 | $1,080,000 | $0 | $0 | PTP SECURITIES, LLC BrokerCheck CRD 136832 ↗ | EDGAR ↗ |
| Aug 17, 2018 D Level S&S Holdco, LLC File 021-319512 | $0 | $0 | $985,000 | None listed on this filing | EDGAR ↗ |
| Sep 2, 2014 D O'Gara Group, Inc. File 021-223972 | $0 | $0 | $220,000 (est.) | None listed on this filing | EDGAR ↗ |
| Aug 14, 2014 D/A Monroe Capital Senior Secured Direct Loan Fund LP File 021-201366 | $360,000 (est.) | $0 (est.) | $0 Customary management fees are paid to the Management Company as disclosed in the fund documentation. | du Pasqiuer & Co., Inc. BrokerCheck CRD 24750 ↗ Shoreline Global Investments Inc. no CRD number reported | EDGAR ↗ |
| Aug 14, 2014 D/A Monroe Capital Senior Secured Direct Loan Fund (Unleveraged) LP File 021-201349 | $300,000 (est.) | $0 (est.) | $0 Customary management fees are paid to the Management Company as disclosed in the fund documentation. | du Pasqiuer & Co., Inc. BrokerCheck CRD 24750 ↗ Shoreline Global Investments Inc. no CRD number reported | EDGAR ↗ |
| Aug 14, 2014 D/A Monroe Capital Senior Secured Direct Loan Fund (Offshore) LP File 021-201383 | $315,000 (est.) | $0 (est.) | $0 Customary management fees are paid to the Management Company as disclosed in the fund documentation. | du Pasqiuer & Co., Inc. BrokerCheck CRD 24750 ↗ Shoreline Global Investments Inc. no CRD number reported | EDGAR ↗ |
| Feb 13, 2014 D Monroe Capital Partners Fund II, LP File 021-211876 | $0 | $0 | $0 (est.) The Fund's general partner and its affiliates will receive management fees based on the investors' commitments. | None listed on this filing | EDGAR ↗ |
| Apr 20, 2011 D/A Monroe Capital Partners Fund LP File 021-156198 | $0 | $0 | $0 The Fund's general partner and its affiliates will receive management fees based on the investors' commitments. | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Zia Uddin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
No sales reported yet as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $400M from 1 investor as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $400M from 1 investor as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 5 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $2.78B from 193 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $267.5M from 89 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $267.5M from 89 investors as of the latest filing. Zia is listed as executive officer on 3 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $267.5M from 89 investors as of the latest filing. Zia is listed as executive officer on 3 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $267.5M from 89 investors as of the latest filing. Zia is listed as executive officer on 3 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $267.5M from 89 investors as of the latest filing. Zia is listed as executive officer on 4 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $100M from 2 investors as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $353.3M from 1 investor as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $353.3M from 2 investors as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $200.1M from 2 investors as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $200.1M from 1 investor as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $175M from 1 investor as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $1B from 1 investor as of the latest filing. Zia is listed as executive officer on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $203M from 3 investors as of the latest filing. Zia is listed as executive officer on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $100.5M from 8 investors as of the latest filing. Zia is listed as executive officer on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $55M from 2 investors as of the latest filing. Zia is listed as executive officer on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $182.8M from 44 investors as of the latest filing. Zia is listed as executive officer on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $238.3M from 151 investors as of the latest filing. Zia is listed as executive officer on 2 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $25.2M from 12 investors (100% of the $25.2M target) as of the latest filing. Zia is listed as director.
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.
Raised $7.63M from 26 investors (100% of the $5.75M target) as of the latest filing. Zia is listed as director.
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(c) (1,881 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.
Raised $124.5M from 15 investors (100% of the $124.5M target) as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $232.8M from 13 investors (100% of the $232.8M target) as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $139.7M from 11 investors (100% of the $139.7M target) as of the latest filing. Zia is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $19.7M from 10 investors (20% of the $100M target) as of the latest filing. Zia is listed as director.
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: Pooled Investment Fund / 506(c) (8,096 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.
Raised $65M from 29 investors (65% of the $100M target) as of the latest filing. Zia is listed as executive officer on 2 filings for this deal.
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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Monroe Capital Management Advisors, LLC is on 23 issuers in total — a repeat sponsor. Their page lists every one.
Monroe Capital Offshore Holdco LLC is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Monroe Capital Intermediate Holdings, LLC is on 17 issuers in total — a repeat sponsor. Their page lists every one.
Monroe Capital Private Credit Fund V GP S.a r.l. is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Monroe Capital Private Credit Fund V GP S.a r.l. is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
Theodore Koenig is on 47 issuers in total — a repeat sponsor. Their page lists every one.
Michael Egan is on 34 issuers in total — a repeat sponsor. Their page lists every one.
Thomas Aronson is on 33 issuers in total — a repeat sponsor. Their page lists every one.
Carey Davidson is on 26 issuers in total — a repeat sponsor. Their page lists every one.
Alex Franky is on 26 issuers in total — a repeat sponsor. Their page lists every one.
Jeffrey Cupples is on 21 issuers in total — a repeat sponsor. Their page lists every one.
Christopher Lund is on 19 issuers in total — a repeat sponsor. Their page lists every one.
Aaron Peck is on 14 issuers in total — a repeat sponsor. Their page lists every one.
Karina Stahl is on 7 issuers in total — a repeat sponsor. Their page lists every one.
Jeremy O'Sullivan is on 8 issuers in total — a repeat sponsor. Their page lists every one.
Tom Coghlan is on 15 issuers in total — a repeat sponsor. Their page lists every one.
JEREMY VANDERMEID is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Zia Uddin. Their page shows their other deals.
One team, 50 deal companies. Zia Uddin is listed on 38 of them.
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 Zia Uddin.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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).
A person is never an adviser firm. 23 of the 40 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): MONROE CAPITAL PRIVATE CREDIT N FEEDER FUND LP, MONROE CAPITAL PRIVATE CREDIT N MASTER FUND LP, Monroe Capital Private Credit Intermediate V ICAV, Monroe Capital Private Credit (Lux) Non-Treaty Feeder Fund V SCSp SICAV-RAIF, Monroe Capital Private Credit (Lux) Treaty Feeder Fund V SCSp SICAV-RAIF, Monroe Capital Private Credit Master Fund V SCSp SICAV-RAIF, Monroe Capital Private Credit Intermediate V (Unleveraged) ICAV, Monroe Capital Private Credit Master Fund V (Unleveraged) SCSp SICAV-RAIF, Monroe Capital Private Credit Intermediate Fund V (Unleveraged) SCSp SICAV-RAIF, Monroe Capital Private Credit (Lux) Treaty Feeder Fund V (Unleveraged) SCSp SICAV-RAIF, Monroe Capital Private Credit (Lux) Non-Treaty Feeder Fund V (Unleveraged) SCSp SICAV-RAIF, Monroe Capital Private Credit Feeder Fund V (Unleveraged) Structured Note LP, Monroe Capital Private Credit (Delaware) Feeder Fund V LP, Monroe Capital Private Credit (Delaware) Feeder Fund V (Unleveraged) LP, Monroe Capital Private Credit Fund V (Unleveraged) Cayman JPY Feeder LP, Monroe Capital Opportunistic II Private Credit Master Fund SCSp SICAV - RAIF, Monroe Capital Opportunistic II Private Credit Intermediate ICAV, Monroe Capital Opportunistic II Private Credit (Lux) Treaty Feeder Fund SCSp SICAV-RAIF, Monroe Capital Opportunistic II Private Credit (Lux) Feeder Fund SCSp SICAV-RAIF, Monroe Capital Opportunistic II Private Credit (Delaware) Feeder Fund LP, Monroe Capital Private Credit MJ Fund, Monroe Capital Private Credit MJ Master Fund Ltd., Monroe Capital CFO I LP.
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 are matched to companies only, never to individuals, so none are matched to Zia Uddin 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 40 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Zia Uddin is listed on: none on file. No website or social profile named in Monroe Capital Private Credit STARR (Unleveraged) Structured Note Feeder 1-A LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #140,109 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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