Venture
CertiK Global Ltd.
Latest Form D 2022-03-31- CIK 1815388
- State NY
- Other
- 5 Form D offerings since 2020-06-18
- Total sold
- $233M
- across 5 offerings
- Rounds
- 5
- Form D offerings since 2020-06-18
- Latest round
- $88M
- 2022-03-31 · 021-439766
- Investors
- 15
- on the latest round
Connected
named in its Form D filingsRound timeline
amount sold · by first filed2022-03-31 · $88M
- 2020-06-18$7.2M021-369256
- 2021-07-14$36.9M021-406272
- 2021-08-18$23.8M021-410485
- 2021-12-10$77.5M021-424493
- 2022-03-31$88M021-439766
Hover a dot or row, or tab through the dots · bars scaled to the largest round ($88M)
Form D offerings
One line per offering, amendments folded in, newest first
| File | First filed | Latest | Sought | Sold | Investors | Exemptions |
|---|---|---|---|---|---|---|
| 021-439766 | First filed2022-03-31 | Latest2022-03-31 | Sought$88M | Sold$88M | Investors15 | Exemptions506(b) |
| 021-424493 | First filed2021-12-10 | Latest2021-12-13 | Sought$77.5M | Sold$77.5M | Investors10 | Exemptions506(b) |
| 021-410485 | First filed2021-08-18 | Latest2021-08-18 | Sought$23.8M | Sold$23.8M | Investors8 | Exemptions506(b) |
| 021-406272 | First filed2021-07-14 | Latest2021-07-14 | Sought$36.9M | Sold$36.9M | Investors8 | Exemptions506(b) |
| 021-369256 | First filed2020-06-18 | Latest2020-06-18 | Sought$8.6M | Sold$7.2M | Investors6 | Exemptions506(b) |
Who backs CertiK Global Ltd., inferred from co-filings, and every Form D as filedSee plans
People
Named in Item 3 of its latest Form D, filed 2022-03-31
| Name | Relationship |
|---|---|
| Zhong Shao | RelationshipDirector |
| Ronghui Gu | RelationshipExecutive Officer, Director |
| Muhan Zou | RelationshipDirector |
| Tian Cheng | RelationshipDirector |
| Kai Jiang | RelationshipDirector |
| Hanqing Yu | RelationshipDirector |
| Yaxin Cao | RelationshipDirector |
Sales compensation
Named in Item 12 of its Form D filings
| Recipient | CRD | Broker-dealer | Offerings |
|---|---|---|---|
| Lighthouse Capital International Inc | CRD— | Broker-dealer— | Offerings1 |
Facts
As its latest Form D states them
- Industry
- Other
- State
- New York (NY)
- Exemptions
- Rule 506(b)
- First filed
- 2020-06-18
- Latest filing
- 2022-03-31
Who backs CertiK Global Ltd.
Form D names a startup's officers and directors, not its investors. The dashboard infers them — the venture funds whose own filings and people overlap this company's rounds — and lays every Form D and amendment it filed beside the totals above.
- Inferred investors — the funds and firms behind it, from co-filings and shared people
- Every Form D and amendment as filed, with what each one stated
- Its rounds in sequence: the gap between them and whether they grew
- Everyone its filings name, linked to their other companies, with its addresses and phone numbers
Part of the Venture plan — $140/mo at launch pricing ($350 list)
See plansExternal link: SEC Filings ↗