Daniel Lee of Dublin, OH appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. Daniel Lee appears on 16 filing roles across Form D (13), Form ADV (2), Form C (1).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| 2025-07-24 | Form ADV | ASSET VALUE INVESTORS LIMITED | OWNER | LONDON |
| 2025-03-20 | Form ADV | QUANTIFY CHAOS ADVISORS, LLC | CHIEF OPERATING OFFICER | — |
| 2023-04-24 | Form C | Archibald & Wens Inc. | CFO and President | Fort Pierce, FL |
| 2013-11-06 | Form D | MYERS INDUSTRIES INC | Director | AKRON, OH |
| 2025-12-15 | Form D | LOGAN RESOURCES LTD | Executive Officer | VANCOUVER, A1 |
| 2025-06-10 | Form D | Northern Trace Energy Transition (U.S. Feeder) Fund, L.P. | Executive Officer | COLUMBUS, OH |
| 2025-06-10 | Form D | Northern Trace Energy Transition (Offshore Feeder) Fund, Ltd. | Executive Officer | GEORGE TOWN, E9 |
| 2018-08-24 | Form D | Perry Apartments Village LLC | Promoter | PALM HARBOR, FL |
| 2026-05-27 | Form D | Northern Trace Fund II LLC | Related Person | Dublin, OH |
| 2026-04-09 | Form D | LUMIA HEALTH, INC. | Related Person | ALLSTON, MA |
| 2023-05-10 | Form D | Kokomo Solutions, Inc. | Executive Officer | NORTHBROOK, IL |
| 2023-08-01 | Form D | Wandery Fund II LLC | Promoter | NEWPORT BEACH, CA |
| 2023-12-11 | Form D | Comvest Credit Partners VII Levered (Delaware) Feeder L.P. | Promoter | WEST PALM BEACH, FL |
| 2024-03-29 | Form D | Comvest Credit Partners VII (Delaware) Feeder L.P. | Promoter | WEST PALM BEACH, FL |
| 2026-03-23 | Form D | Diligence Performance Financials Fund I, LP | Related Person | SALT LAKE CITY, UT |
| 2026-02-26 | Form D | Northern Trace Power Fund LLC | Related Person | COLUMBUS, OH |