Sanii Holding
Built from the SEC filing index the day the filing landed. The figures below are the issuer's own from Form D; AltStreet's analysis, sponsor link and data flags follow when the entity is enriched.
Raised
$1M
Investors
24
Min Invest
$5,999
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What this filing shows
·Every sentence is a value as filed on SEC Form D
Sanii Holding is a Cayman Islands entity that filed a Form D with the SEC on March 14, 2023 in the Other Health Care industry group. The offering claims Rule 506(b) and covers equity. Sanii Holding reported $1,285,998 sold from 24 investors of a $1,285,998 total offering as of the Form D filed March 14, 2023. The offering relies on Rule 506(b), which permits sales to accredited investors and to no more than 35 non-accredited investors who meet a sophistication standard, and prohibits general solicitation. The filing reports no non-accredited investors. The minimum investment accepted from an outside investor is $5,999. The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly. The issuer's address of record is Rua Princesa Isabel, 89, Apto. 161 A,, Brooklin Paulista, Sao Paulo/Sp, Brazil 04601-000.
EDGAR Filing Data
Form D — Primary Source
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Filing events
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none on file
Critical / warning
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Statements extracted
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none on file
NAV prints
0
none on file
Offering chains
1
closed
Investor
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Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Michael Kapps
Director · Sao Paulo/SP, D5
Questions About Sanii Holding
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is Sanii Holding?
Sanii Holding is a Cayman Islands entity that filed a Form D with the SEC on March 14, 2023 in the Other Health Care industry group. The filing claims Rule 506(b) for an offering of equity.
Is Sanii Holding legit?
AltStreet does not rate legitimacy; it reports the public record. Sanii Holding filed a Form D with the SEC on March 14, 2023 claiming Rule 506(b). A Form D is a notice of an exempt offering, not a review or approval of it. The newest notice reports $1,285,998 sold to 24 investors. AltStreet's enforcement record (SEC, FINRA and state actions) shows no action naming the issuer as of today. Before investing, confirm the filing on EDGAR, check the seller's registration on FINRA BrokerCheck, and read the offering documents, which a Form D does not include.
Is Sanii Holding registered with or approved by the SEC?
No. A Form D is a notice that an issuer is selling securities under an exemption from registration, and the SEC does not review, approve, or pass on the merits of the offering. The filing shows that Sanii Holding claimed Rule 506(b) and disclosed the items the form requires, such as the amount sold, the minimum investment, related persons, and anyone paid to sell the securities. It does not verify the issuer's claims or its business.
How much has Sanii Holding raised?
Sanii Holding reported $1,285,998 sold from 24 investors of a $1,285,998 total offering as of the Form D filed March 14, 2023.
Who can invest in Sanii Holding?
The offering relies on Rule 506(b), which permits sales to accredited investors and to no more than 35 non-accredited investors who meet a sophistication standard, and prohibits general solicitation. The filing reports no non-accredited investors. The minimum investment accepted from an outside investor is $5,999.
What is the minimum investment in Sanii Holding?
The Form D lists $5,999 as the minimum investment accepted from any outside investor as of March 14, 2023. Issuers can waive their own minimums, and the figure does not include fees.
Who is selling Sanii Holding and how are they paid?
The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly.
Who is behind Sanii Holding?
The Form D lists 1 related person: Michael Kapps, director. Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is Sanii Holding located?
The issuer's address on its SEC filings is Rua Princesa Isabel, 89, Apto. 161 A,, Brooklin Paulista, Sao Paulo/Sp, Brazil 04601-000. Its phone number of record is 55 11 96 345 3875. It is organized under the laws of Cayman Islands.
How long is the Sanii Holding offering open?
The issuer indicated that the offering is not intended to last more than one year. An issuer must amend its Form D annually while a continuing offering stays open, and no amendment is on record yet.
What is Sanii Holding's revenue?
The issuer declined to disclose its revenue range on the Form D, which the form permits.
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Data Methodology
Capital raise figures, investor counts, and filing dates are sourced directly from SEC EDGAR Form D primary documents via the SEC EDGAR submissions API and full-text search index. EDGAR entity profiles and deal-level data are reviewed by AltStreet analysts with backgrounds in corporate finance and securities law — cross-referenced against offering circulars, audited financial statements, and primary regulatory filings before publication. Platform-provided information, where present, is clearly labeled and does not affect EDGAR data or AltStreet editorial coverage. Platforms may request factual corrections for demonstrable inaccuracies by contacting [email protected]. This page does not constitute investment advice.