# SUI Group Holdings Ltd. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:9adfec71-8324-47ef-88e4-50df16ee272a | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/sui-group-holdings-ltd | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 19 | | Claims under review | 1 | | Evidence records | 6 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-18T07:13:10.15898+00:00 | | Last reviewed | 2026-10-18T07:13:10.15898+00:00 | ## Identity - Legal name: SUI Group Holdings Ltd. - Display name: SUI Group Holdings Ltd. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-18T15:40:54.877671+00:00 | | Completeness | 0.409 | | Record Quality | 0.834 | | Directors | 5 | | Committees | 4 | | Governance events | 8 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Dana Wagner: Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit (member). claim_id=alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:5 - Douglas M. Polinsky: Director. Status: current. Independent: false. Since: 2006-01-01. claim_id=alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:6 - Joseph A. Geraci, II: Director. Status: current. Independent: false. Since: 2006-01-01. claim_id=alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:8 - Marius Barnett: Director. Status: current. Independent: false. Since: 2025-01-01. claim_id=alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:9 - Howard Liszt: Director. Status: unknown. Independent: true. Since: NOT_PUBLISHED. Committees: Audit (member); Audit; Compensation · Chair; Nominating and Governance · Chair (member); Compensation (chair); Nominating and Governance (chair). claim_id=alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:7 ## Committees - Audit (audit). Chair: NOT_PUBLISHED. Members: Dana Wagner (member, current); Howard Liszt (member, current). committee_id=alpha:committee:sui-group-holdings-ltd:audit - Audit; Compensation · Chair; Nominating and Governance · Chair (audit). Chair: NOT_PUBLISHED. Members: Howard Liszt (member, unknown). committee_id=alpha:committee:sui-group-holdings-ltd:audit-compensation-chair-nominating-and-governance-chair - Compensation (compensation). Chair: Howard Liszt. Members: Howard Liszt (chair, current). committee_id=alpha:committee:sui-group-holdings-ltd:compensation - Nominating and Governance (nominating_governance). Chair: Howard Liszt. Members: Howard Liszt (chair, current). committee_id=alpha:committee:sui-group-holdings-ltd:nominating-and-governance ## Executive leadership - Douglas M. Polinsky: Chief Executive Officer [CEO]. Status: current. claim_id=alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:10 - Joseph A. Geraci, II: Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:11 - Stephen Mackintosh: Chief Investment Officer. Status: current. claim_id=alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:12 ## Governance events - CEO_CHANGED: Douglas M. Polinsky executive of SUI Group Holdings Ltd., effective 2026-02-27. Effective: 2026-02-27. Detected: 2026-10-18T07:13:10.15898+00:00. event_id=alpha:event:transition:14n2djt1uyfu0z - CFO_CHANGED: Joseph A. Geraci, II executive of SUI Group Holdings Ltd., effective 2026-02-27. Effective: 2026-02-27. Detected: 2026-10-18T07:13:10.15898+00:00. event_id=alpha:event:transition:azpfoaacboqw - EXECUTIVE_APPOINTED: Stephen Mackintosh executive of SUI Group Holdings Ltd., effective 2026-02-27. Effective: 2026-02-27. Detected: 2026-10-18T07:13:10.15898+00:00. event_id=alpha:event:transition:fhnr1o1u3qtbw - DIRECTOR_APPOINTED: Dana Wagner seat on SUI Group Holdings Ltd., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-18T07:13:10.15898+00:00. event_id=alpha:event:transition:1ybetmngm3w53 - DIRECTOR_APPOINTED: Marius Barnett seat on SUI Group Holdings Ltd., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-18T07:13:10.15898+00:00. event_id=alpha:event:transition:a6xp11tuc5jz - COMMITTEE_MEMBER_ADDED: Dana Wagner member of Audit, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-18T07:13:10.15898+00:00. event_id=alpha:event:transition:1qcjnnj1ad2fsl - DIRECTOR_APPOINTED: Douglas M. Polinsky seat on SUI Group Holdings Ltd., effective 2006-01-01. Effective: 2006-01-01. Detected: 2026-10-18T07:13:10.15898+00:00. event_id=alpha:event:transition:btgmlt1b2c1bx - DIRECTOR_APPOINTED: Joseph A. Geraci, II seat on SUI Group Holdings Ltd., effective 2006-01-01. Effective: 2006-01-01. Detected: 2026-10-18T07:13:10.15898+00:00. event_id=alpha:event:transition:1myplzz1xjvo97 ## Scoped resources - `alpha://company/sui-group-holdings-ltd` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record - `alpha://company/sui-group-holdings-ltd/identity` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=identity - `alpha://company/sui-group-holdings-ltd/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=corporate-structure - `alpha://company/sui-group-holdings-ltd/board` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=board - `alpha://company/sui-group-holdings-ltd/committees` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=committees - `alpha://company/sui-group-holdings-ltd/leadership` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=leadership - `alpha://company/sui-group-holdings-ltd/ownership` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=ownership - `alpha://company/sui-group-holdings-ltd/financials` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=financials - `alpha://company/sui-group-holdings-ltd/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=capital-structure - `alpha://company/sui-group-holdings-ltd/compensation` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=compensation - `alpha://company/sui-group-holdings-ltd/governance` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=governance - `alpha://company/sui-group-holdings-ltd/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=shareholder-governance - `alpha://company/sui-group-holdings-ltd/audit` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=audit - `alpha://company/sui-group-holdings-ltd/legal` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=legal - `alpha://company/sui-group-holdings-ltd/risk` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=risk - `alpha://company/sui-group-holdings-ltd/cyber` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=cyber - `alpha://company/sui-group-holdings-ltd/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=ai-governance - `alpha://company/sui-group-holdings-ltd/agents` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=agents - `alpha://company/sui-group-holdings-ltd/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=ecosystem - `alpha://company/sui-group-holdings-ltd/events` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=events - `alpha://company/sui-group-holdings-ltd/relationships` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=relationships - `alpha://company/sui-group-holdings-ltd/assessments` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=assessments - `alpha://company/sui-group-holdings-ltd/evidence` (contract): https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_appointment:14: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:dana-wagner","name":"Dana Wagner"},"source_id":"board_seats"}` - Claim alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_appointment:15: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:howard-p-liszt","name":"Howard Liszt"},"source_id":"board_seats"}` - Claim alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_appointment:17: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:howard-p-liszt","name":"Howard Liszt"},"source_id":"board_seats"}` - Claim alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_appointment:19: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:howard-p-liszt","name":"Howard Liszt"},"source_id":"board_seats"}` ## Leadership - Dana Wagner: Director, Audit. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:5. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d43e6f8cfc35e519a396cdc712a029bccbfc0c1447a75fe7f07f87b19478f95. - Douglas M. Polinsky: Director. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:6. Valid from: 2006-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d43e6f8cfc35e519a396cdc712a029bccbfc0c1447a75fe7f07f87b19478f95. - Howard Liszt: Director, Audit; Compensation · Chair; Nominating and Governance · Chair. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:7. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d43e6f8cfc35e519a396cdc712a029bccbfc0c1447a75fe7f07f87b19478f95. - Joseph A. Geraci, II: Director. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:8. Valid from: 2006-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d43e6f8cfc35e519a396cdc712a029bccbfc0c1447a75fe7f07f87b19478f95. - Marius Barnett: Director. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:9. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d43e6f8cfc35e519a396cdc712a029bccbfc0c1447a75fe7f07f87b19478f95. - Douglas M. Polinsky: Chief Executive Officer. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:10. Valid from: 2026-02-27. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:bf649921bd37176fa43c0b8dcdea0a263587248e55a41a1139d52f722d7c55d8. - Joseph A. Geraci, II: Chief Financial Officer. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:11. Valid from: 2026-02-27. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:53aaaa95b730189151a15ce898609543431a8eab1576203d4fc24d5746016853. - Stephen Mackintosh: Chief Investment Officer. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:leadership_role:12. Valid from: 2026-02-27. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:399d0c4e6332ec212b325f8905d08a426c2c93064201ee7203d424c8c665b9e3. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair not stated; Members Dana Wagner; Howard Liszt. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_record:13. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d46a10fc084e864c00d14da75fa2f13fedcef69d1c7a35e577bd5ebc41e64797. - Compensation: Chair Howard Liszt; Members Howard Liszt (Chair). Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_record:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d46a10fc084e864c00d14da75fa2f13fedcef69d1c7a35e577bd5ebc41e64797. - Nominating and Governance: Chair Howard Liszt; Members Howard Liszt (Chair). Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_record:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d46a10fc084e864c00d14da75fa2f13fedcef69d1c7a35e577bd5ebc41e64797. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - SUI Group Holdings Ltd.. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6fd71b12394e8bece584d6d3fc87648fcc7335e2741df72dcc18c97403d89f5c. ## Entity Status - Public listing published. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6fd71b12394e8bece584d6d3fc87648fcc7335e2741df72dcc18c97403d89f5c. ## Published Fact - US. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6fd71b12394e8bece584d6d3fc87648fcc7335e2741df72dcc18c97403d89f5c. ## Committee Appointment - Dana Wagner: member, Audit. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_appointment:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d46a10fc084e864c00d14da75fa2f13fedcef69d1c7a35e577bd5ebc41e64797. - Howard Liszt: member, Audit. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_appointment:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d46a10fc084e864c00d14da75fa2f13fedcef69d1c7a35e577bd5ebc41e64797. - Howard Liszt: chair, Compensation. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_appointment:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d46a10fc084e864c00d14da75fa2f13fedcef69d1c7a35e577bd5ebc41e64797. - Howard Liszt: chair, Nominating and Governance. Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:committee_appointment:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d46a10fc084e864c00d14da75fa2f13fedcef69d1c7a35e577bd5ebc41e64797. ## Security Listing - SUIG (NASDAQ). Claim: alpha:claim:company:9adfec71-8324-47ef-88e4-50df16ee272a:security_listing:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6fd71b12394e8bece584d6d3fc87648fcc7335e2741df72dcc18c97403d89f5c. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:6fd71b12394e8bece584d6d3fc87648fcc7335e2741df72dcc18c97403d89f5c: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/sui-group-holdings-ltd). - alpha:projection-evidence:document:2d43e6f8cfc35e519a396cdc712a029bccbfc0c1447a75fe7f07f87b19478f95: [SUI Group Holdings Ltd. DEF 14A 2025-08-26](https://www.sec.gov/Archives/edgar/data/1425355/000165495425010034/mcvt_def14a.htm). - alpha:projection-evidence:document:bf649921bd37176fa43c0b8dcdea0a263587248e55a41a1139d52f722d7c55d8: [SUIG 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1425355/000165495426001672/suig_10k.htm). - alpha:projection-evidence:document:53aaaa95b730189151a15ce898609543431a8eab1576203d4fc24d5746016853: [SUIG 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1425355/000165495426001672/suig_10k.htm). - alpha:projection-evidence:document:399d0c4e6332ec212b325f8905d08a426c2c93064201ee7203d424c8c665b9e3: [SUIG 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1425355/000165495426001672/suig_10k.htm). - alpha:projection-evidence:d46a10fc084e864c00d14da75fa2f13fedcef69d1c7a35e577bd5ebc41e64797: [Audit](https://www.sec.gov/Archives/edgar/data/1425355/000165495425010034/mcvt_def14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/sui-group-holdings-ltd) - [Public Markdown](https://registry.alpha.ac/companies/sui-group-holdings-ltd.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/sui-group-holdings-ltd?format=jsonld) - MCP resource: `alpha://companies/sui-group-holdings-ltd` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-18T15:40:54.655655+00:00; recorded 2026-10-18T15:40:54.655655+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.