SUNRISE INVESTMENTS HOLDINGS LIMITED
Adviser information for SUNRISE INVESTMENTS HOLDINGS LIMITED last updated from Form ADV on March 29th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Cayman Islands |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
| SEC RIA File Number | 802-119865 |
|---|---|
| SEC ERA File Number | 802-119865 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 309074 |
| Legal Entity Identifier | 549300013HBFETRKVC51 |
Principal Office
WALKERS CORPORATE LIMITED190 ELGIN AVENUE, GEORGE TOWN
GRAND CAYMAN
Cayman Islands
Monday - Friday, 9:00AM-5:00PM
Tel: 13459490100, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
| FLOREAT WEALTH MANAGEMENT LIMITED | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| SUNRISE INVESTMENTS LP | Hedge Fund | $34.4M | $1.0M | 3 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| THE DAWN TRUST | Foreign Entity | – | SOLE SHAREHOLDER | 08/2019 | > 75% |
| WALKERS FIDUCIARY LIMITED | Foreign Entity | – | TRUSTEE OF THE SUNRISE TRUST | 08/2019 | > 75% |
| WALKERS PROFESSIONAL SERVICES LIMITED | Foreign Entity | WALKERS FIDUCIARY LIMITED | SOLE SHAREHOLDER | 01/2015 | > 75% |
| WGP LEGAL HOLDINGS LIMITED | Foreign Entity | WALKERS PROFESSIONAL SERVICES LIMITED | SOLE SHAREHOLDER | 01/2015 | > 75% |
| OTAIBI, HUSSAM | Individual | – | DIRECTOR | 08/2023 | < 5% |