SUBJECT-0802.dossier · company · status: active
ML
subject of file

Maiden Lane Ventures, LLC

Investment adviser firm registered with SEC (CRD #171759)
Tracked because Investment adviser firm registered with SEC (CRD #171759) · 6 documented connections
Facts on record6
Connections mapped6
Sources cited8
✦ Thin coverage gap +8 connected to 6 entities · only 6 facts on record · flagged for follow-up research
Evidence: 1S 5I
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [affiliation] → company → [affiliation] → instr... 45× PATTERN instrument → [affiliation] → company → [affiliation] → co... 45× PATTERN government agency → [regulatory filing] → company → [affi... 40× PATTERN company → [affiliation] → company → [regulatory filing] →... 40× PATTERN company → [contractor] → instrument → [name similarity] →... 5×
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
Maiden Lane Ventures, LLC filed a filing with the SEC on 2014-03-18, indicating a regulatory relationship or disclosure requirement.
Facts (6)
Data Freshness
Ageing Last update: 159d ago · Avg age: 847d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Maiden Lane Ventures, LLC filed filing with the SEC on 2014-03-18. Accession number: N/A.
All Connections (6)
affiliation inferential since 2014
Maiden Lane Ventures, LLC appears to be associated with Maiden Lane Partners LLC based on shared naming convention and the 'Maiden Lane' brand, likely indicating related entities or funds.
name similarity inferential since 2008
Shares the 'Maiden Lane' name, which is also used for special-purpose vehicles created during the 2008 financial crisis (e.g., by the Federal Reserve Bank of New York), suggesting a potential common naming origin or indirect financial connection.
name similarity inferential since 2008
Shares the 'Maiden Lane' name with another crisis-era trust vehicle, indicating possible shared branding or legal structure lineage.
→ Maiden Lane LLC instrument
name similarity inferential since 2014
Another entity with the 'Maiden Lane' name, listed in the known entities database, suggesting an affiliation or common source.
name similarity inferential since 2014
Shares the 'Maiden' prefix, possibly indicating a subsidiary or related corporate entity used in mergers.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2014
Maiden Lane Ventures, LLC filed a filing with the SEC on 2014-03-18, indicating a regulatory relationship or disclosure requirement.
Sources (8)
2026-05-10 UNVERIFIED SEARCH_ERROR: Maiden Lane Ventures, LLC not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Maiden Lane Ventures, LLC — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Maiden Lane Ventures, LLC — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Maiden Lane Ventures, LLC — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Maiden Lane Ventures, LLC — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Maiden Lane Ventures, LLC — USASpending contracts (no results) contract Processed 📜 Receipt