SUNRISE INVESTMENTS HOLDINGS LIMITED
CRD #309074 SEC #802-119865 GRAND CAYMAN 13459369385
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 31, 2025
- Branch Offices
- 0
- LEI
- 549300013HBFETRKVC51
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CORSETTI, NICOLA, ANGELO | I | DIRECTOR | NA | Control |
| CORSETTI, NICOLA, ANGELO | I | DIRECTOR | NA | Control |
| CORSETTI, NICOLA, ANGELO | I | DIRECTOR | NA | Control |
| MARR, CARY | I | DIRECTOR | NA | Control |
| MARR, CARY | I | DIRECTOR | NA | Control |
| MARR, CARY | I | DIRECTOR | NA | Control |
| MARR, CARY | I | DIRECTOR | NA | Control |
| OTAIBI, HUSSAM | I | DIRECTOR | NA | Control |
| OTAIBI, HUSSAM | I | DIRECTOR | NA | Control |
| Perryman, Miles | I | DIRECTOR | NA | Control |
| Perryman, Miles | I | DIRECTOR | NA | Control |
| Perryman, Miles | I | DIRECTOR | NA | Control |
| WALKERS FIDUCIARY LIMITED | FE | TRUSTEE OF THE SUNRISE TRUST | NA | Control |
| WALKERS FIDUCIARY LIMITED | FE | TRUSTEE OF THE SUNRISE TRUST | NA | Control |
| WALKERS FIDUCIARY LIMITED | FE | TRUSTEE OF THE SUNRISE TRUST | NA | Control |
| WALKERS FIDUCIARY LIMITED | FE | TRUSTEE OF THE SUNRISE TRUST | NA | Control |
| THE DAWN TRUST | FE | SOLE SHAREHOLDER | E | Control |
| THE DAWN TRUST | FE | SOLE SHAREHOLDER | E | Control |
| THE DAWN TRUST | FE | SOLE SHAREHOLDER | E | Control |
| THE SUNRISE TRUST | FE | SOLE SHAREHOLDER | E | Control |
| THE SUNRISE TRUST | FE | SOLE SHAREHOLDER | E | Control |
| THE SUNRISE TRUST | FE | SOLE SHAREHOLDER | E | Control |
| THE SUNRISE TRUST | FE | SOLE SHAREHOLDER | E | Control |
| WALKERS FIDUCIARY LIMITED | FE | TRUSTEE OF THE SUNRISE TRUST | E | Control |
| WALKERS FIDUCIARY LIMITED | FE | TRUSTEE OF THE SUNRISE TRUST | E | Control |
| WALKERS FIDUCIARY LIMITED | FE | TRUSTEE OF THE SUNRISE TRUST | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| WALKERS PROFESSIONAL SERVICES LIMITED | FE | WALKERS FIDUCIARY LIMITED | E | Control |
| WALKERS PROFESSIONAL SERVICES LIMITED | FE | WALKERS FIDUCIARY LIMITED | E | Control |
| WGP LEGAL HOLDINGS LIMITED | FE | WALKERS PROFESSIONAL SERVICES LIMITED | E | Control |
| WGP LEGAL HOLDINGS LIMITED | FE | WALKERS PROFESSIONAL SERVICES LIMITED | E | Control |
Registrations
Federal
ERA
Mar 31, 2025 REGISTERED
Address
C/O SUITE B301, 3RD FLOORONE NEXUS WAY, CAMANA BAY
GRAND CAYMAN KY1-1205
Cayman Islands
Phone: 13459369385