SUBJECT-0802.dossier
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company
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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.
Key Connections
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.
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.
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