# DossierTwist > AI-assisted due diligence, investigations and screening for businesses of every size: clear recommendations, uncertainties stated, often within 24 hours. Each dossier is a sourced investigation: every claim carries its kind (documented, attributed, analysis, unresolved or refuted), its sources, and any qualification, response or outcome. Dossiers are free to read and cite (CC BY 4.0). Every page is also available as Markdown at the linked .md address; the data of each dossier (JSON, CSV, NetworkGraph 1.0) is linked from its data page. ## English ### Dossiers - [accessiBe: business, claims and legal outcomes](https://osint.v3rta.com/dossiers/accessibe/index.md): The record connects a funded accessibility-software business with a final FTC consent order, an ongoing customer contract claim and several legally distinct… - [Companies, capital and the limits of the ownership record](https://osint.v3rta.com/dossiers/accessibe/corporate/index.md): The FTC order identifies the parent–subsidiary link, while financing accounts identify investors without disclosing a complete capitalization table. - [K1 and accessiBe: investment does not disclose control](https://osint.v3rta.com/dossiers/accessibe/k1/index.md): Investment announcements and a retained portfolio listing support the association; general fund governance language does not establish control of accessiBe. - [Robert Lopez and the May 2025 succession](https://osint.v3rta.com/dossiers/accessibe/robert-lopez/index.md): The company announced Lopez’s appointment from a revenue leadership background; the retained material contains no personal regulatory finding against him. - [Dekel Skoop: founder, former CEO and later Guardz role](https://osint.v3rta.com/dossiers/accessibe/dekel-skoop/index.md): Sources trace Skoop from operations and executive leadership to continued board involvement and a separately listed Guardz role. - [Ekerling, Vizel and changes in founder leadership](https://osint.v3rta.com/dossiers/accessibe/founder-roles/index.md): Historical accounts establish founding and executive roles; profile dates and later ventures do not establish current mandates or intercompany transactions. - [Michael Farlekas: chairmanship and the wider corporate career](https://osint.v3rta.com/dossiers/accessibe/michael-farlekas/index.md): A secondary accessiBe chairmanship listing sits alongside separate corporate records about ContextLogic, Onit and E2open. Those records do not prove who… - [Leadership, legal counsel and community roles](https://osint.v3rta.com/dossiers/accessibe/leadership-and-advisers/index.md): The retained accounts identify legal, community and commercial leaders at particular dates, including Aronowich’s reported departure for ERM in May 2026. - [The FTC complaint, company response and final consent order](https://osint.v3rta.com/dossiers/accessibe/ftc-order/index.md): The complaint alleges misleading compliance and review practices. The final order imposes payment and conduct requirements without an admission of those… - [Parikh and the customer contract claim](https://osint.v3rta.com/dossiers/accessibe/parikh-customer-action/index.md): The compliance-representation contract theory survived; other pleaded claims were dismissed. Neither liability nor class certification follows from that… - [Customer website cases: the decisions are site-specific](https://osint.v3rta.com/dossiers/accessibe/customer-website-cases/index.md): The decisions examine standing, mootness and evidence on particular websites. Manual remediation and the quality of audit evidence matter alongside any… - [AudioEye: patent litigation ended in a global settlement](https://osint.v3rta.com/dossiers/accessibe/audioeye-settlement/index.md): The parties reported a settlement and dismissals without prejudice. The retained documents do not disclose the financial terms or decide the infringement… - [UserWay: interim comparative-advertising relief](https://osint.v3rta.com/dossiers/accessibe/userway-dispute/index.md): The March 2021 ruling required distinctions and changes to disputed comparative advertising. The retained evidence does not establish the final disposition… - [Accessibility criticism, marketing and the company’s replies](https://osint.v3rta.com/dossiers/accessibe/community-and-marketing/index.md): Advocates challenged product and marketing claims; accessiBe disputed aspects of the criticism and later apologized for its approach. Historical disputes… - [Commercial and nonprofit partnerships](https://osint.v3rta.com/dossiers/accessibe/partnerships/index.md): Retained company and counterpart statements support specific collaborations at their source dates, without establishing ownership or general product… - [Evidence boundaries and unresolved questions](https://osint.v3rta.com/dossiers/accessibe/evidence-and-gaps/index.md): The evidence leaves gaps in corporate ownership, financial information, some case outcomes and current product performance. Absence from retained material… - [Research data: accessiBe: business, claims and legal outcomes](https://osint.v3rta.com/dossiers/accessibe/data/index.md): Download the dossier’s participants, relationships, events, assertions and source records, including qualifications, responses and outcomes. - [Market Financial Solutions: structure, collapse and disputes](https://osint.v3rta.com/dossiers/market-financial-solutions/index.md): Market Financial Solutions Limited was a property lender and the central mortgage servicer in a wider financing network. - [MFS accounts: company assets and network funding](https://osint.v3rta.com/dossiers/market-financial-solutions/topics/financial-history/index.md): The retained accounts report growth in revenue and profit, but the company balance sheet and the wider network’s institutional financing measure different… - [MFS administration: claims, assets and funding](https://osint.v3rta.com/dossiers/market-financial-solutions/topics/administration/index.md): The administration reports identify large contingent claims, uncertain asset realisations, externally funded recovery work and an unresolved dispute over… - [Twinwin: lending allegations and liquidation](https://osint.v3rta.com/dossiers/market-financial-solutions/topics/twinwin-proceedings/index.md): A March 2026 without-notice judgment appointed provisional liquidators on evidence of asset-dissipation risk. - [Cronus payments: recipient defenses and court outcomes](https://osint.v3rta.com/dossiers/market-financial-solutions/topics/cronus-payments/index.md): The court rejected proprietary claims against specified contesting recipients while continuing an injunction concerning Rihan Dewan pending trial. - [Redhill litigation: settlement and judicial observations](https://osint.v3rta.com/dossiers/market-financial-solutions/topics/redhill-litigation/index.md): MFS and Raja had settled the Redhill dispute before trial on terms unknown to the judge. - [Paresh Shantilal Raja: control, roles and responses](https://osint.v3rta.com/dossiers/market-financial-solutions/people/paresh-raja/index.md): Paresh Raja was MFS’s chief executive, sole remaining director and majority shareholder. - [Pratibha Raja: ownership and company roles](https://osint.v3rta.com/dossiers/market-financial-solutions/people/pratibha-raja/index.md): Pratibha Raja was an MFS director from incorporation until February 2026 and a former controlling shareholder. - [Khemanand Hurhangee: Twinwin and property-company roles](https://osint.v3rta.com/dossiers/market-financial-solutions/people/hurhangee/index.md): Khemanand Hurhangee is Twinwin’s registered controller and director and holds numerous property-company appointments. - [Dipendra Amin: property companies and Magus roles](https://osint.v3rta.com/dossiers/market-financial-solutions/people/dipendra-amin/index.md): Dipendra Amin’s connections arise from property-company directorships, control of Mayfair (BS) and historical Magus roles. - [Saifuzzaman Chowdhury: property finance and proceedings](https://osint.v3rta.com/dossiers/market-financial-solutions/people/chowdhury/index.md): The retained material links former Bangladeshi minister Saifuzzaman Chowdhury and associated property companies to MFS finance. - [MFS audits and accounting investigations](https://osint.v3rta.com/dossiers/market-financial-solutions/topics/audit-and-accountants/index.md): The FRC announced investigations into specified audit engagements and accounting conduct. - [Market Bridge Solutions: Singapore identity and ownership](https://osint.v3rta.com/dossiers/market-financial-solutions/participants/market-bridge/index.md): Market Bridge Solutions Pte. - [Interlend Holdings: junior funding and intra-network debt](https://osint.v3rta.com/dossiers/market-financial-solutions/participants/interlend/index.md): Interlend Holdings supplied junior funding to Mercury and Galaktikos. - [PSR Equities: control and mortgage-financing roles](https://osint.v3rta.com/dossiers/market-financial-solutions/participants/psr-equities/index.md): PSR Equities is a Raja-controlled company with historical and later interests across financing structures, including junior funding of Trident and control… - [MFS and Barclays: accounts, facilities and disputes](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-barclays/index.md): Barclays provided banking services across the MFS network and participated in funding structures. - [MFS and Amber Bridging: servicing and funded loans](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-amber/index.md): Amber Bridging borrowed through a note structure and used MFS as mortgage servicer. - [MFS and Zircon Bridging: ownership, loans and creditors](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-zircon/index.md): Zircon Bridging was controlled through Zircon Group and funded by distinct senior, mezzanine and subordinated creditors. - [MFS and Galaktikos: beneficial mortgages and cash flows](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-galaktikos/index.md): Galaktikos bought beneficial mortgage interests funded by senior and junior notes. - [MFS and Trident: mortgage sales and senior funding](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-trident/index.md): The November 2024 deed identifies MFS as mortgage seller and introducer, Santander’s London branch as senior noteholder and hedge provider, and PSR Equities… - [MFS and Mercury Funding: mortgage interests and receivers](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-mercury/index.md): Mercury Funding had trustee control, Barclays senior notes and Interlend junior funding. - [MFS and Cronus Finance: funding and servicing duties](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-cronus/index.md): Cronus was a trustee-controlled funding vehicle whose arrangements limited MFS’s use of its funds to mortgage transactions. - [MFS and Solar Bridging: security, control and servicing](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-solar/index.md): Solar Bridging had Raja-company control and security held by an independent bank trustee. - [MFS and Heliara Finance: trustee structure and senior notes](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-heliara/index.md): Heliara Finance was a trustee-controlled mortgage funding vehicle established in 2025. - [MFS and London Bridging: collection account and loans](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-london-bridging/index.md): London Bridging was a Raja-linked mortgage funding company through successive holding entities. - [MFS and Credit Capital: control chain and lending roles](https://osint.v3rta.com/dossiers/market-financial-solutions/relationships/mfs-credit-capital/index.md): Credit Capital Corporation Limited, company number 09407456, is distinct from similarly named historical companies and a separately warned clone. - [MFS-related companies: separate identities and roles](https://osint.v3rta.com/dossiers/market-financial-solutions/topics/related-companies/index.md): Shared directors, controllers and service addresses link several companies to the documentary network. - [Mortgage funding: vehicles, facilities and exposure reports](https://osint.v3rta.com/dossiers/market-financial-solutions/topics/funding-network/index.md): The documentary network contains distinct mortgage funding vehicles, senior and junior creditors, servicing companies and trustees. - [MFS regulatory status: registration and investigations](https://osint.v3rta.com/dossiers/market-financial-solutions/topics/regulatory-status/index.md): The FCA described MFS as an Annex 1 business registered for money-laundering supervision, rather than a generally authorised firm. - [Research data: Market Financial Solutions: structure, collapse and disputes](https://osint.v3rta.com/dossiers/market-financial-solutions/data/index.md): Download the dossier’s participants, relationships, events, assertions and source records, including qualifications, responses and outcomes. - [RealPage: ownership, software and legal proceedings](https://osint.v3rta.com/dossiers/realpage/index.md): RealPage’s private ownership and rental-data business are documented, while its disputes have different outcomes across jurisdictions and defendants. - [RealPage’s buyout, parent companies and financing](https://osint.v3rta.com/dossiers/realpage/ownership/index.md): The 2021 merger identifies the immediate parent and sponsoring funds, but later filings do not disclose every beneficial owner or percentage. - [Stephen Winn: founder, holdings and family investment vehicles](https://osint.v3rta.com/dossiers/realpage/stephen-winn/index.md): Winn founded and led RealPage, held shares through several vehicles and retained an unquantified parent-equity interest through a rollover. - [RealPage’s changing board and management](https://osint.v3rta.com/dossiers/realpage/leadership/index.md): The pre-buyout board, closing appointments and 2026 roster describe different stages; several executives later moved to other companies. - [RealPage products, acquisitions and rental data](https://osint.v3rta.com/dossiers/realpage/products-and-data/index.md): YieldStar, LRO and AIRM have different histories and data flows; allegations about pricing must be distinguished from wider platform statistics. - [Federal settlement and the state claims that continued](https://osint.v3rta.com/dossiers/realpage/federal-antitrust/index.md): A May 2026 consent judgment resolved the United States’ claims against RealPage; state claims survived pleading-stage challenges in September. - [State and D.C. cases: different defendants, different outcomes](https://osint.v3rta.com/dossiers/realpage/state-and-dc-cases/index.md): Some landlords settled or obtained dismissals while claims against other parties continued; those results do not resolve every RealPage case. - [Private tenant litigation and landlord settlements](https://osint.v3rta.com/dossiers/realpage/private-tenant-litigation/index.md): The retained material describes settlements with named landlords and managers; it does not establish a settlement of RealPage’s own private-case claims. - [Canada: investigation closure and class-action discontinuance](https://osint.v3rta.com/dossiers/realpage/canadian-proceedings/index.md): The Competition Bureau closed its investigation, and the proposed Ontario class action ended before certification; neither result was a U.S. merits ruling. - [RealPage’s challenges to rental-software restrictions](https://osint.v3rta.com/dossiers/realpage/software-ban-challenges/index.md): RealPage challenged restrictions in New York and Berkeley; the retained New York docket records interim relief, not a final constitutional judgment. - [Tenant screening and security: distinct events and corrections](https://osint.v3rta.com/dossiers/realpage/screening-and-security/index.md): The record includes an FTC screening settlement, a phishing loss and a revised Chirp advisory; each has a different subject and evidential scope. - [Thoma Bravo: RealPage connections and separate proceedings](https://osint.v3rta.com/dossiers/realpage/thoma-bravo/index.md): Acquisition funds and overlapping professional roles connect Thoma Bravo to RealPage; other portfolio-company disputes remain separate episodes. - [RealPage and Camden: seller, customer and litigation roles](https://osint.v3rta.com/dossiers/realpage/camden-relationship/index.md): Camden sold YieldStar to RealPage, was identified as a large software customer and later appeared in pricing litigation; those are distinct roles. - [Research data: RealPage: ownership, software and legal proceedings](https://osint.v3rta.com/dossiers/realpage/data/index.md): Download the dossier’s participants, relationships, events, assertions and source records, including qualifications, responses and outcomes. - [SIGNA Holding: ownership, insolvency and contested control](https://osint.v3rta.com/dossiers/signa-holding/index.md): A dated account of SIGNA Holding’s investors, funding and insolvency distinguishes the company from its wider group and disputed control claims. - [SIGNA Holding GmbH: the registered company](https://osint.v3rta.com/dossiers/signa-holding/holding/index.md): The registered identity and governance of SIGNA Holding explain how its legal company record differs from group platforms and insolvency administration. - [Familie Benko Privatstiftung: assets and governance](https://osint.v3rta.com/dossiers/signa-holding/familie-benko-foundation/index.md): The Benko family foundation’s recorded holdings, board and insolvency figures include major contingent option liabilities and disputed control allegations. - [Supraholding KG: the historical Holding shareholder](https://osint.v3rta.com/dossiers/signa-holding/supraholding-partnership/index.md): The Supraholding partnership’s investor roles, earlier names and October 2026 deletion explain its historical place in SIGNA Holding’s ownership chain. - [Supraholding GmbH: general partner and reported successor](https://osint.v3rta.com/dossiers/signa-holding/supraholding-company/index.md): Supraholding GmbH is distinct from the KG and has its own investors, management, small historical balance sheet and October 2026 takeover entry. - [Ameria Invest AG: family capital and separate loans](https://osint.v3rta.com/dossiers/signa-holding/ameria-invest/index.md): Ameria’s reported family ownership, capital transfers and two borrower loans show different ways it financed the Signa structure over time. - [Marcus Mühlberger: overlapping recorded mandates](https://osint.v3rta.com/dossiers/signa-holding/marcus-muehlberger/index.md): Mühlberger’s corporate and foundation offices connect the Holding, Supra and family-foundation structures without transferring allegations between companies. - [Christoph Stadlhuber: entry, mandates and departure account](https://osint.v3rta.com/dossiers/signa-holding/christoph-stadlhuber/index.md): Stadlhuber’s move from BIG, later registered offices and June 2024 departure account require a distinction between actual employment and registry… - [Riccardo Arduini: investor testimony and Ameria](https://osint.v3rta.com/dossiers/signa-holding/arduini-investors/index.md): Arduini’s reported testimony explains the family vehicle’s funding, its concerns in 2023 and the difference between repayment expectations and traced funds. - [Haselsteiner foundation and ZMH: the recorded 15% split](https://osint.v3rta.com/dossiers/signa-holding/haselsteiner-foundation/index.md): Two immediate shareholdings in Holding preserve a distinction between the Haselsteiner foundation and its wholly owned ZMH company. - [Holding and the Benko foundation: capital versus control](https://osint.v3rta.com/dossiers/signa-holding/holding-foundation/index.md): The foundation’s direct Holding stake, indirect Supra connection and disputed control account describe different legal and economic propositions. - [Holding and Ameria: equity contributions and a EUR250m loan](https://osint.v3rta.com/dossiers/signa-holding/holding-ameria/index.md): The Holding–Ameria funding relationship contains historical capital subscriptions, indirect ownership and a separate loan whose extensions are reported… - [Signa financial figures: entity, period and procedural scope](https://osint.v3rta.com/dossiers/signa-holding/financial-scopes/index.md): The retained figures distinguish company debt, group estimates, contingent options, lodged claims and unresolved differences in Prime’s 2022 accounts. - [René Benko: founder, advisory role and contested influence](https://osint.v3rta.com/dossiers/signa-holding/participants/rene-benko/index.md): Explore René Benko’s documented Signa roles, personal insolvency and the competing accounts of his influence over the group and foundations. - [Benko’s personal-insolvency cases: charges and outcomes](https://osint.v3rta.com/dossiers/signa-holding/proceedings/personal-insolvency/index.md): Follow the separate personal-insolvency prosecutions, including the rent and gift case, the valuables case, and the later guarantee allegations. - [Julius Bär: Signa reporting and FINMA’s unnamed client](https://osint.v3rta.com/dossiers/signa-holding/participants/julius-baer/index.md): Compare reported Signa lending with FINMA’s findings on Julius Bär’s private-debt controls, loan write-down and continuing remedial supervision. - [SIGNA Prime: what the 2019 accounts actually describe](https://osint.v3rta.com/dossiers/signa-holding/companies/prime-accounts/index.md): Read SIGNA Prime’s 2019 group accounts in context: debt, property security, valuation-based earnings, joint ventures and recorded governance. - [Signa lenders: group exposure versus estate claims](https://osint.v3rta.com/dossiers/signa-holding/relationships/lenders-and-claims/index.md): Separate reported Signa bank exposures from the Holding’s admitted insolvency claims, and distinguish loans, guarantees and intercompany debt. - [Timo Herzberg: Prime leadership, Havit and later mandates](https://osint.v3rta.com/dossiers/signa-holding/participants/timo-herzberg/index.md): Examine Timo Herzberg’s dated Prime roles, the allegations behind his dismissal, his response, and the distinction between mandates and ownership. - [Manuel Pirolt: board service, liquidation and RFR mandates](https://osint.v3rta.com/dossiers/signa-holding/participants/manuel-pirolt/index.md): Trace Manuel Pirolt’s recorded Prime board service and later company mandates, separating management, liquidation and corporate ownership. - [Wolfram Keil: Elias transactions and retail liquidation roles](https://osint.v3rta.com/dossiers/signa-holding/participants/wolfram-keil/index.md): Follow Wolfram Keil’s historical holding-company roles, Elias and MEG mandates, and the later retail and sports liquidation chronology. - [Alfred Gusenbauer: Signa offices, fees and proceedings](https://osint.v3rta.com/dossiers/signa-holding/participants/alfred-gusenbauer/index.md): Alfred Gusenbauer’s Signa advisory and supervisory roles, consulting companies and separate civil and criminal proceedings are traced in context. - [Susanne Riess-Hahn: Signa boards and liability questions](https://osint.v3rta.com/dossiers/signa-holding/participants/susanne-riess-hahn/index.md): Susanne Riess-Hahn’s historical public offices and Signa board memberships are separated from later reported civil liability demands. - [Ingeborg Benko: foundation rights and court outcomes](https://osint.v3rta.com/dossiers/signa-holding/participants/ingeborg-benko/index.md): Ingeborg Benko’s roles in the family foundations and the distinct Austrian and Liechtenstein court outcomes are explained with their limits. - [Nathalie Benko: property roles, acquittal and repayment appeal](https://osint.v3rta.com/dossiers/signa-holding/participants/nathalie-benko/index.md): Nathalie Benko’s property-company roles, safe-trial acquittal and separate EUR 2 million civil repayment appeal are treated as distinct matters. - [INGBE Stiftung: identity, gold and disputed asset transfers](https://osint.v3rta.com/dossiers/signa-holding/participants/ingbe-stiftung/index.md): INGBE’s legal identity, historical gold holdings and disputed villa transactions are explained alongside denials and limited court outcomes. - [Laura Privatstiftung: arbitration, insolvency and asset sales](https://osint.v3rta.com/dossiers/signa-holding/research/laura-foundation-estate/index.md): Laura’s insolvency and indirect property portfolio are traced through arbitration awards, creditor claims, asset sales and disclosed adviser roles. - [The OGH founder-rights judgment: a procedural dismissal](https://osint.v3rta.com/dossiers/signa-holding/research/foundation-founder-rights/index.md): The OGH’s December 2025 founder-rights judgment dismissed a claim on party requirements without deciding sham arrangements or access to assets. - [Heinz Peter Hager: foundation offices and the Romeo matter](https://osint.v3rta.com/dossiers/signa-holding/participants/heinz-peter-hager/index.md): Hager’s reported foundation roles, December 2024 resignation and the Trento request for trial are separated from any finding of criminal guilt. - [The proposed artwork–villa exchange and the separate sale](https://osint.v3rta.com/dossiers/signa-holding/research/artwork-villa-exchange/index.md): The proposed exchange of villa-company shares for Picasso and Basquiat paintings is distinguished from the completed sale reported in January 2024. - [George Economou: Globalbasis and Signa’s ownership changes](https://osint.v3rta.com/dossiers/signa-holding/participants/george-economou/index.md): Economou’s historical investment through Globalbasis and the 2015 ownership changes are explained without adopting an unverified parliamentary namesake. - [Elias Investments: identity and the retail-company transfer](https://osint.v3rta.com/dossiers/signa-holding/participants/elias-investments/index.md): Elias Investments’ German identity and management are distinguished from its Austrian retail subsidiary, whose official record names it as sole shareholder. - [ARUAL Stiftung: reported beneficiaries and investment chains](https://osint.v3rta.com/dossiers/signa-holding/participants/arual-stiftung/index.md): ARUAL’s reported beneficiary rules, Villa Ansaldi chain and historical trust holding are explained without treating discontinued inquiries as convictions. - [Dieter Berninghaus: consultancy and the disputed EUR 16.7m](https://osint.v3rta.com/dossiers/signa-holding/participants/dieter-berninghaus/index.md): Berninghaus’s indirect investment and consultancy are traced alongside the competing loan and share-sale explanations for a EUR 16.7 million payment. - [Holding recovery claims: demands, settlements and limits](https://osint.v3rta.com/dossiers/signa-holding/research/holding-recovery-claims/index.md): The Holding estate’s avoidance demands are distinguished from settlements, admitted claims and pending civil disputes involving foundations and advisers. - [Gusenbauer and SIGNA Holding: advice, fees and recovery](https://osint.v3rta.com/dossiers/signa-holding/relationships/gusenbauer-holding/index.md): Gusenbauer’s advisory and consultancy roles at Holding are distinguished from the pending estate fee claim and his supervisory roles elsewhere. - [SIGNA Holding and INGBE: villa shares and disputed value](https://osint.v3rta.com/dossiers/signa-holding/relationships/ingbe-holding/index.md): The Holding–INGBE villa-share exchange is traced with its alleged consideration, separate avoidance claim and the limits of a later exchange defense. - [Research data: SIGNA Holding: ownership, insolvency and contested control](https://osint.v3rta.com/dossiers/signa-holding/data/index.md): Download the dossier’s participants, relationships, events, assertions and source records, including qualifications, responses and outcomes. - [Linqto: structure, investor interests and proceedings](https://osint.v3rta.com/dossiers/linqto/index.md): A dossier on Linqto’s investment structure, restructuring and proceedings, with disputed accounts, participant roles and dated outcomes. - [How Linqto’s investment structure worked](https://osint.v3rta.com/dossiers/linqto/investment-structure/index.md): Customers bought indirect series interests. Liquidshares held issuer securities, while series formation, transfer and equitable ownership were contested. - [Linqto’s restructuring and customer recovery plan](https://osint.v3rta.com/dossiers/linqto/restructuring-plan/index.md): Linqto’s recovery plan separated customer assets and wind-down claims, with financing, fund elections and ownership subject to distinct conditions. - [Linqto’s finances: amounts, dates and limits](https://osint.v3rta.com/dossiers/linqto/financial-records/index.md): Parent revenue, Capital accounts, securities schedules and monthly debtor reports measure different things and retain separate valuation and unit limits. - [Shareholders, board authority and competing accounts](https://osint.v3rta.com/dossiers/linqto/governance-dispute/index.md): Shareholders challenged board authority, solvency and Nikkl conflicts; the creditors’ committee supplied opposing accounts and plan safeguards. - [Sarris’s charges and Endoso’s guilty plea](https://osint.v3rta.com/dossiers/linqto/criminal-proceedings/index.md): Sarris faced contested federal charges in September 2026; Endoso pleaded guilty in August. The retained record establishes no Sarris conviction. - [The customer civil case and preserved claims](https://osint.v3rta.com/dossiers/linqto/customer-litigation/index.md): The customer civil case added individuals and Rainmaker, changed counsel and preserved claim rights; pleaded violations remained allegations. - [Gene Zawrotny’s complaint and arbitration history](https://osint.v3rta.com/dossiers/linqto/employment-dispute/index.md): Zawrotny alleged retaliation and contractual breaches. The court compelled arbitration; later bankruptcy-stay filings do not establish a merits outcome. - [William Sarris: founder, offices and proceedings](https://osint.v3rta.com/dossiers/linqto/william-sarris/index.md): Sarris’s founder, executive, shareholder and objector roles are dated separately from the allegations and his defense in criminal and civil cases. - [Joseph Endoso: dated roles and guilty plea](https://osint.v3rta.com/dossiers/linqto/joseph-endoso/index.md): Endoso held several Linqto offices and broker registrations in different periods. His August 2026 guilty plea is confined to his own criminal case. - [Dan Siciliano: leadership and outside capacities](https://osint.v3rta.com/dossiers/linqto/dan-siciliano/index.md): Siciliano’s Linqto and outside roles have separate dates. Shareholder conflicts and the internal estate-claims inquiry retain their defined scopes. - [Michael Huskins: legal and management roles](https://osint.v3rta.com/dossiers/linqto/michael-huskins/index.md): Huskins’s Parent, Capital, Nikkl and Alpha Compute capacities are distinct; published appointment and biographical start dates do not always coincide. - [Sean Bowden: Capital and reciprocal control disclosures](https://osint.v3rta.com/dossiers/linqto/sean-bowden/index.md): Bowden’s registrations and executive roles differ by entity. Reciprocal control disclosures use different dates and establish no personal ownership. - [Jeffrey Stein: restructuring authority and career context](https://osint.v3rta.com/dossiers/linqto/jeffrey-stein/index.md): Stein acted as CRO and debtor representative through Breakpoint. Sale and selection authorities had conditions, and outside roles carry separate career dates. - [Victor Jiang: shareholder claims and Sapien capacities](https://osint.v3rta.com/dossiers/linqto/victor-jiang/index.md): Jiang’s Sapien roles, Linqto board history and shareholder arguments are separately sourced; voting-control and conflict assertions remain contested. - [Karim Nurani: strategy, board and investor disputes](https://osint.v3rta.com/dossiers/linqto/karim-nurani/index.md): Nurani’s strategy and board tenures are distinct. His resignation accusations, employment claim and investor history do not share one procedural outcome. - [Gavin Solomon: shareholder and trustee capacities](https://osint.v3rta.com/dossiers/linqto/gavin-solomon/index.md): Solomon’s personal shareholder demands differ from Conrad and Pancho trustee holdings and his former PrimaryMarkets and Complii offices. - [Norman Reed: board service and separate career roles](https://osint.v3rta.com/dossiers/linqto/norman-reed/index.md): Reed’s Linqto board and committee capacities differ from Binance.US, prior legal roles and a named trust’s shareholder listing. - [Alison Davis: disputed Linqto role and separate proceedings](https://osint.v3rta.com/dossiers/linqto/alison-davis/index.md): Davis’s alleged Linqto directorship is denied. Her BCSA and failed-SVB roles and cases retain separate identities, dates and procedural outcomes. - [Margaret Slemmer: Linqto and Hard Yaka roles](https://osint.v3rta.com/dossiers/linqto/margaret-slemmer/index.md): Slemmer’s former Linqto directorship and Hard Yaka GP-manager role are distinct; advancement and procedural rulings do not resolve the underlying disputes. - [Linqto Capital: permissions, accounts and personnel](https://osint.v3rta.com/dossiers/linqto/linqto-capital/index.md): Capital’s permissions, custody exclusions, funding and investigations concern a separate nondebtor affiliate, with report-specific financial limits. - [Liquidshares: holdings, customer cash and plan conditions](https://osint.v3rta.com/dossiers/linqto/liquidshares/index.md): Liquidshares held the portfolio and separate customer cash accounts. Investor title was disputed and successor ownership depended on plan effectiveness. - [Sandton entities and Linqto’s DIP lender](https://osint.v3rta.com/dossiers/linqto/sandton/index.md): Master Fund VI is the named DIP lender. The adviser, offshore issuer, co-invest fund and general partner have distinct identifiers and capacities. - [Forge entities, Schwab ownership and the trustee dispute](https://osint.v3rta.com/dossiers/linqto/forge/index.md): Holdings, operating company, trust company and securities subsidiary are distinct. Schwab ownership does not settle disputed trustee obligations. - [Rainmaker and Moran: roles and separate regulatory history](https://osint.v3rta.com/dossiers/linqto/rainmaker-and-moran/index.md): Rainmaker’s alleged Linqto supervision differs from its historical settlements. Moran’s StartEngine FinOP sanction is a separate proceeding. - [Linqto and BCSA: proposal, conditions and termination](https://osint.v3rta.com/dossiers/linqto/bcsa-transaction/index.md): The April 2024 business combination was conditional and later terminated. Its valuation, advisers and fees do not establish completed ownership. - [Parent and Liquidshares: ownership and shared services](https://osint.v3rta.com/dossiers/linqto/parent-liquidshares/index.md): Parent operated the platform and supported acquisitions; Liquidshares held securities and had its own shareholder and debtor capacities. - [Linqto and Sandton Master Fund VI: financing terms](https://osint.v3rta.com/dossiers/linqto/linqto-sandton/index.md): The debtor-lender relationship changed from interim priming financing to a narrower settled facility, with sales authority and repayment conditions. - [Linqto and Forge Holdings: the contested trustee obligations](https://osint.v3rta.com/dossiers/linqto/forge-adversary/index.md): Forge contested trustee obligations and liability. Its answer records withdrawal of performance relief; four monetary claims remained open. - [Liquidshares’ complete scheduled investment register](https://osint.v3rta.com/dossiers/linqto/investment-register/index.md): All 117 scheduled positions retain their amounts and valuation scopes. Private percentages are unknown and vehicle identity may remain limited. - [Participants, historical roles and record limits](https://osint.v3rta.com/dossiers/linqto/participant-and-record-context/index.md): The full register preserves dated roles and sparse connections, while separating unverified identities, historical matters and incomplete records. - [Research data: Linqto: structure, investor interests and proceedings](https://osint.v3rta.com/dossiers/linqto/data/index.md): Download the dossier’s participants, relationships, events, assertions and source records, including qualifications, responses and outcomes. ### Pages - [Due diligence and investigations in days, not weeks.](https://osint.v3rta.com/services/index.md): AI-assisted due diligence, investigations and screening for businesses of every size: packages, results from 24 hours, recommendations and uncertainties stated. - [Investigations](https://osint.v3rta.com/services/investigations/index.md): AI-assisted investigations into fraud, asset tracing and misconduct for businesses, boards, investors and counsel: how a case runs, what you receive, how fast. - [Due diligence](https://osint.v3rta.com/services/due-diligence/index.md): Due diligence on companies and groups from 24 hours: ownership, management, track record, litigation and sanctions, with a recommendation for your decision. - [Screening](https://osint.v3rta.com/services/screening/index.md): Sanctions, PEP and adverse-media screening by batch or API, triaged by AI and confirmed by an analyst, owners traced to the ultimate owner. Results in 24 h. - [Method](https://osint.v3rta.com/method/index.md): How we research: AI-assisted retrieval, analysis, evaluation and synthesis under analyst control, how we grade certainty, state uncertainty and handle data. - [About](https://osint.v3rta.com/about/index.md): Who we are, how our AI-assisted research works, who we work with, how our free public dossiers are funded and how to reach our team in confidence. - [Enquiries are unavailable in this demonstration](https://osint.v3rta.com/brief/index.md): This public proof of concept lets you explore five dossiers, their evidence and relationship networks. Enquiries, subscriptions and paid services are not active here. - [For journalists and researchers](https://osint.v3rta.com/journalists/index.md): Free research reports for journalists, newsrooms and researchers working in the public interest: who qualifies, what we provide, how to ask, and media contacts. - [Acceptable use and ethics](https://osint.v3rta.com/acceptable-use/index.md): Our acceptable use and ethics policy: lawful purposes only, refused requests, client vetting, responsible use of AI findings and how to report a concern. - [Client terms](https://osint.v3rta.com/client-terms/index.md): Standard client terms for due diligence, investigations and screening: scope, AI-assisted method, reliance, fees, liability and HKIAC arbitration. - [Privacy notice](https://osint.v3rta.com/privacy/index.md): How we handle personal data under Hong Kong's Personal Data (Privacy) Ordinance: no tracking, encrypted briefs, newsletter consent, retention and your rights. - [Terms of use](https://osint.v3rta.com/terms/index.md): Terms of use for this website and our public dossiers: the dossier licence, permitted and prohibited use, disclaimers, liability and Hong Kong governing law. ## Russian (ru) ### Pages - [Проверка контрагентов и расследования за дни, а не недели.](https://osint.v3rta.com/ru/services/index.md): Проверка контрагентов, расследования и скрининг с поддержкой ИИ для бизнеса любого масштаба: пакеты, результаты от 24 часов, рекомендации и названные неопределённости. - [Расследования](https://osint.v3rta.com/ru/services/investigations/index.md): Расследования мошенничества и злоупотреблений, розыск активов с поддержкой ИИ для бизнеса, советов директоров, инвесторов и юристов: как идёт работа, результаты, сроки. - [Проверка контрагентов](https://osint.v3rta.com/ru/services/due-diligence/index.md): Комплексная проверка (due diligence) компаний и групп компаний от 24 часов: владельцы, руководство, история, судебные дела и санкции — с рекомендацией под ваше решение. - [Скрининг](https://osint.v3rta.com/ru/services/screening/index.md): Скрининг по санкциям, ПДЛ и негативным публикациям, пакетом или по API: отбор силами ИИ, подтверждение аналитиком, владельцы до конечного бенефициара. 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Ergebnisse in 24 h. - [Methode](https://osint.v3rta.com/de/method/index.md): So recherchieren wir: KI-gestützte Erhebung, Analyse, Bewertung und Synthese unter Analystenkontrolle – Gewissheitsgrade, benannte Unsicherheit, Umgang mit Daten. - [Über uns](https://osint.v3rta.com/de/about/index.md): Wer wir sind, wie unsere KI-gestützte Recherche funktioniert, für wen wir arbeiten, wie die kostenlosen Dossiers finanziert werden und wie Sie uns vertraulich erreichen. - [In dieser Demonstration sind Anfragen nicht verfügbar](https://osint.v3rta.com/de/brief/index.md): Diese öffentliche Demoversion zeigt fünf Dossiers, ihre Quellen und Beziehungsnetze. Anfragen, Abonnements und kostenpflichtige Leistungen sind hier nicht aktiv. - [Für Journalisten und Forschende](https://osint.v3rta.com/de/journalists/index.md): Kostenlose Rechercheberichte für Journalisten, Redaktionen und Forschende im öffentlichen Interesse: Voraussetzungen, Leistungen, Anfrage und Pressekontakt. - [Zulässige Nutzung und Ethik](https://osint.v3rta.com/de/acceptable-use/index.md): Richtlinie zu zulässiger Nutzung und Ethik: nur rechtmäßige Zwecke, abgelehnte Aufträge, Mandantenprüfung, verantwortlicher Umgang mit KI-Befunden, Meldung von Bedenken. - [Mandatsbedingungen](https://osint.v3rta.com/de/client-terms/index.md): Mandatsbedingungen für Due Diligence, Ermittlungen und Screening: Umfang, KI-gestützte Methode, Verlass auf Ergebnisse, Honorare, Haftung und HKIAC-Schiedsverfahren. - [Datenschutzhinweis](https://osint.v3rta.com/de/privacy/index.md): Wie wir Daten nach Hongkongs Personal Data (Privacy) Ordinance behandeln: kein Tracking, verschlüsselte Anfragen, Newsletter-Einwilligung, Speicherfristen, Ihre Rechte. - [Nutzungsbedingungen](https://osint.v3rta.com/de/terms/index.md): Nutzungsbedingungen für Website und öffentliche Dossiers: Dossier-Lizenz, zulässige und unzulässige Nutzung, Haftungsausschlüsse, Haftung und Recht von Hongkong. ## French (fr) ### Pages - [Due diligence et enquêtes : en jours, pas en semaines.](https://osint.v3rta.com/fr/services/index.md): Due diligence, enquêtes et criblage assistés par l’IA pour toutes les entreprises : formules, résultats dès 24 heures, recommandation et zones d’incertitude. - [Enquêtes](https://osint.v3rta.com/fr/services/investigations/index.md): Enquêtes assistées par l’IA sur la fraude, le traçage d’actifs et les manquements, pour entreprises, conseils, investisseurs et avocats : déroulé, livrables, délais. - [Due diligence](https://osint.v3rta.com/fr/services/due-diligence/index.md): Due diligence sur sociétés et groupes dès 24 heures : actionnariat, dirigeants, antécédents, contentieux et sanctions, avec une recommandation pour votre décision. - [Criblage](https://osint.v3rta.com/fr/services/screening/index.md): Criblage sanctions, PPE et adverse media par lots ou API, trié par l’IA et confirmé par un analyste, jusqu’au bénéficiaire effectif. Résultats sous 24 heures. - [Méthode](https://osint.v3rta.com/fr/method/index.md): Notre méthode : collecte, analyse, évaluation et synthèse assistées par l’IA sous contrôle d’analystes, degré de certitude, incertitudes exposées, données protégées. - [À propos](https://osint.v3rta.com/fr/about/index.md): Qui nous sommes, notre recherche assistée par l’IA, nos clients, le financement de nos dossiers gratuits et comment joindre notre équipe en toute confidentialité. - [Les demandes sont indisponibles dans cette démonstration](https://osint.v3rta.com/fr/brief/index.md): Cette démonstration publique permet de consulter cinq dossiers, leurs sources et leurs réseaux de relations. Les demandes, abonnements et prestations payantes ne sont pas actifs ici. - [Pour les journalistes et les chercheurs](https://osint.v3rta.com/fr/journalists/index.md): Rapports de recherche gratuits pour journalistes, rédactions et chercheurs œuvrant dans l’intérêt public : conditions, contenu, demande et contacts presse. - [Usage acceptable et éthique](https://osint.v3rta.com/fr/acceptable-use/index.md): Notre politique d’usage acceptable et d’éthique : finalités licites uniquement, demandes refusées, vérification des clients, usage responsable de l’IA, signalements. - [Conditions générales clients](https://osint.v3rta.com/fr/client-terms/index.md): Conditions générales clients (due diligence, enquêtes, criblage) : périmètre, méthode assistée par l’IA, portée des rapports, honoraires, responsabilité, arbitrage HKIAC. - [Politique de confidentialité](https://osint.v3rta.com/fr/privacy/index.md): Notre traitement des données personnelles selon l’ordonnance de Hong Kong sur la vie privée : aucun pistage, demandes chiffrées, consentement, conservation, vos droits. - [Conditions d’utilisation](https://osint.v3rta.com/fr/terms/index.md): Conditions d’utilisation du site et de nos dossiers publics : licence, usages autorisés et interdits, exclusions de garantie, responsabilité et droit de Hong Kong. ## Chinese (Simplified) (zh) ### Pages - [尽职调查与专项调查，以天计，而非以周计。](https://osint.v3rta.com/zh/services/index.md): 为各种规模的企业提供 AI 辅助的尽职调查、专项调查和筛查：多种服务套餐，最快24小时出结果，附明确建议并说明不确定性。 - [专项调查](https://osint.v3rta.com/zh/services/investigations/index.md): 为企业、董事会、投资者和律师提供 AI 辅助的欺诈、资产追踪和不当行为调查：案件如何推进、您将收到什么、需要多长时间。 - [尽职调查](https://osint.v3rta.com/zh/services/due-diligence/index.md): 针对公司及企业集团的尽职调查，最快24小时完成：涵盖所有权、管理层、过往记录、诉讼和制裁情况，并附上针对您决策的建议。 - [筛查](https://osint.v3rta.com/zh/services/screening/index.md): 通过批量上传或 API 进行制裁名单、PEP 和负面媒体信息筛查：AI 初筛、分析师确认，股东逐层追溯至最终所有人。24小时内出结果。 - [方法](https://osint.v3rta.com/zh/method/index.md): 我们的研究方式：在分析师把控下进行 AI 辅助的检索、分析、评估与综合，以及我们如何评定确定性、说明不确定性和处理数据。 - [关于我们](https://osint.v3rta.com/zh/about/index.md): 我们是谁、我们的 AI 辅助研究如何运作、我们服务哪些客户、免费公开调查档案的资金从何而来，以及如何以保密方式联系我们的团队。 - [此演示版本暂不接受咨询](https://osint.v3rta.com/zh/brief/index.md): 本公开演示提供五个调查档案、证据及关系网络。咨询、订阅和付费服务尚未启用。 - [面向记者和研究人员](https://osint.v3rta.com/zh/journalists/index.md): 为从事公共利益工作的记者、新闻机构和研究人员提供免费研究报告：申请条件、我们提供的内容、申请方式，以及媒体联系方式。 - [可接受使用与职业道德](https://osint.v3rta.com/zh/acceptable-use/index.md): 我们的可接受使用与职业道德政策：仅限合法目的、拒绝承接的请求、客户审查、负责任地使用 AI 调查结果以及如何报告疑虑。 - [客户条款](https://osint.v3rta.com/zh/client-terms/index.md): 尽职调查、专项调查与筛查服务的标准客户条款：服务范围、AI 辅助方法、对报告的依赖、费用、责任及香港国际仲裁中心仲裁。 - [隐私声明](https://osint.v3rta.com/zh/privacy/index.md): 我们如何依据香港《个人资料（私隐）条例》处理个人资料：不追踪读者、委托加密、新闻通讯订阅同意、保留期限及您的权利。 - [使用条款](https://osint.v3rta.com/zh/terms/index.md): 本网站及我们公开档案的使用条款：档案许可、允许与禁止的用途、免责声明、责任限制，以及以香港法律为管辖法律。 ## Contact - Briefs: - Corrections: ## Optional - [Full text of every page](https://osint.v3rta.com/llms-full.txt) - [Catalogue (JSON)](https://osint.v3rta.com/api/catalog.json) - [Atom feed](https://osint.v3rta.com/feed.xml) - [Sitemap](https://osint.v3rta.com/sitemap.xml)