Usually, yes, investors’ identities are kept confidential from other investors in a club deal, but with exceptions for some jurisdictions:

  • The Norm: You are listed in the schedule of partners, but this document is private.

  • The Risk: In some jurisdictions (like the UK’s Companies House), “Persons with Significant Control” (>25% ownership) are public record. Ask the sponsor before you sign if your name will appear on any public registry.

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