How Cov Is Positioned In SISU's Web of Companies (1 Viewer)

Florence1898 · Jul 4, 2013

SISU Legal Entities - Connections to CCFC Limited

Whilst SISU and especially Ms Seppala, Adam Bradley, Fisher and Labovitch remain connected to many questionable companies, the SISU PE Funds Post and Pre Sconset Capital is the one ALL COV FANS need to be concerned about.

The TOP OF THE TREE

Eight Funds- 3 Preferred Equity Fund Headway Investment Partners II LP, JIM Nominees Preferred Equity, Rose Nominees, 5 Common Equity entities SISU Capital Private Equity Funds A, B, C, D, E, LP

NEXT LEVEL

Sconset Capital - GENERAL PARTNER - Scarba Limited (both Cayman Islands) - above Scarba is SISU Capital Partners LLP (England) & SISU Capital Limited (England)

NEXT LEVEL

Sinogold Holdings Limited (Hong Kong) - Chengdu Beauty Production Biochemistry Technology Co Limited (China), Chengdu Siyu Beauty Consultancy Services Co Limited (China), Chengdu Siyu Beauty Equipment Co Limited (China)

Baulder II (Luxembourg) - Gantois SA (France)

Baulder (Luxembourg) - Nigura Metzler (Germany), Airinotec (Germany), T&S SAS (France), LE Invest SAS (France) & Cedar Tree Holdings SAS (France)

Sky Blue Sports & Leisure Limited (England) - Arvo Master Fund Limited (Cayman Islands), Otium Entertainment Group Limited (England), Coventry City Football Club (Holdings) Limited (England)……Coventry City Football Club Limited (England)

Get Fishing, do what the Football League and the Administrator seem incapable of

cofastreecity · Jul 4, 2013

Great piece of work, very detailed and alarming, these companies are very suspicious

VegetableSamosa · Jul 4, 2013

I've heard that several of them are pension funds, which is scary as hell.

RPHunt · Jul 4, 2013

The Asian SISU, that the Chengdu companies are associated with, is Sichuan International Studies University (SISU) - nothing do with hedge funds.

Gantois and others very small companies that SISU have had a notifiable interest in - none of it amounts to much.

wingy · Jul 4, 2013

Where IS Brody??:thinking about:

rupert_bear · Jul 5, 2013

I seem to remember a while ago reading that sisu had acquired Malmo FC or atleast bought into them, am I right ?

Brighton Sky Blue · Jul 5, 2013

Not sure how up to date this is:

http://investing.businessweek.com/research/stocks/private/relationship.asp?personId=20611042

A quick scan of some of those European businesses the OP mentions show them to all be in industries which require specialist materials for their products (e.g. spectacles for glasses). A glance at the above link shows Seppala to be a part of Huntsman Materials, a company which supplies polymers and resins which of course fall into this category.

Brighton Sky Blue · Jul 5, 2013

After a little bit of digging I've found that one of the preferred equity funds, Rose Nominees, is a wholly owned subsidiary of the Butterfield Group which is an investment management company based in Guernsey:

http://www.gg.butterfieldgroup.com/Pages/default.aspx

georgehudson · Jul 5, 2013

& thus to the FA, are you really going to tell all that they are fit & proper owners ?

RPHunt · Jul 5, 2013

Brighton Sky Blue said:
A glance at the above link shows Seppala to be a part of Huntsman Materials, a company which supplies polymers and resins which of course fall into this category.

I don't believe SISU or Seppala are connected with Huntsman any more.

The connection with Huntsman came about when SISU and several other private equity firms provided some of the funds for a management buyout of a company called Admat, a manufacturer of resins and adhesives. A short while later, Huntsman bought out the company and gave the loan holders a minority stake ( less than 10%) in the new company, Huntsman Advanced Materials. As part of the deal, the private equity firms were given a seat on the board to look out for their interests and this position went to Joy Seppala. The Huntsman company bought out this minority stake holding within a year.

The sale of the Huntsman stake in 2006 appears to be the high spot for SISU and flush with the proceeds they moved to new offices, Joy bought her bling house and, sadly, they invested the rest in CCFC.

Brighton Sky Blue · Jul 5, 2013

RPHunt said:
I don't believe SISU or Seppala are connected with Huntsman any more.

The connection with Huntsman came about when SISU and several other private equity firms provided some of the funds for a management buyout of a company called Admat, a manufacturer of resins and adhesives. A short while later, Huntsman bought out the company and gave the loan holders a minority stake ( less than 10%) in the new company, Huntsman Advanced Materials. As part of the deal, the private equity firms were given a seat on the board to look out for their interests and this position went to Joy Seppala. The Huntsman company bought out this minority stake holding within a year.

The sale of the Huntsman stake in 2006 appears to be the high spot for SISU and flush with the proceeds they moved to new offices, Joy bought her bling house and, sadly, they invested the rest in CCFC.

How does one get this information?

RPHunt · Jul 5, 2013

Brighton Sky Blue said:
How does one get this information?

All available in regulatory filings with the relevant exchanges.

cofastreecity · Jul 5, 2013

RPHunt said:
I don't believe SISU or Seppala are connected with Huntsman any more.

The connection with Huntsman came about when SISU and several other private equity firms provided some of the funds for a management buyout of a company called Admat, a manufacturer of resins and adhesives. A short while later, Huntsman bought out the company and gave the loan holders a minority stake ( less than 10%) in the new company, Huntsman Advanced Materials. As part of the deal, the private equity firms were given a seat on the board to look out for their interests and this position went to Joy Seppala. The Huntsman company bought out this minority stake holding within a year.

Joy Seppala is very connected to Jon Huntsman, went to the same Wharton Pennsylvania University as did her husband Bill Florence, he was ex Governor of Utah, or more especially Salt Lake City where the money flows freely, also look at the Code Committee, lots of connections there

Jack Griffin · Jul 5, 2013

They're definitely very much linked with Huntsman.

Penn State University Pension fund has interests in CCFC, Jon Huntsman Sr. is a trustee of that University.

wingy · Jul 5, 2013

cofastreecity said:
RPHunt said:

I don't believe SISU or Seppala are connected with Huntsman any more.

The connection with Huntsman came about when SISU and several other private equity firms provided some of the funds for a management buyout of a company called Admat, a manufacturer of resins and adhesives. A short while later, Huntsman bought out the company and gave the loan holders a minority stake ( less than 10%) in the new company, Huntsman Advanced Materials. As part of the deal, the private equity firms were given a seat on the board to look out for their interests and this position went to Joy Seppala. The Huntsman company bought out this minority stake holding within a year.

Joy Seppala is very connected to Jon Huntsman, went to the same Wharton Pennsylvania University as did her husband Bill Florence, he was ex Governor of Utah, or more especially Salt Lake City where the money flows freely, also look at the Code Committee, lots of connections there

Click to expand...

I'd wager he means Financially /professionally ,although that's not to say there isn't fluidity for Tactics.

georgehudson · Jul 6, 2013

mirky waters muddied by 'you know who'

How Cov Is Positioned In SISU's Web of Companies (1 Viewer)

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