Sui Group Holdings Limited Common Stock

SUIG • NASDAQ

Sui Group Holdings Limited Common Stock is a finance services company on NASDAQ, with a market cap of $165.3M. As of Q3 2025, 19% of shares are held by 40 institutional investors, with MMCAP International Inc. SPC as the largest holder at 5.83%.

Market Cap$165.3M

FINANCE SERVICES

Overview

Overview of institutional ownership in SUIG as of Q3 2025 with a market cap of $315.9M

All Institutions

Institutions: 40
Value Held: $59.8M
Shares Held: 15.5M
Avg Position: $1.5M
Median Position: $262.6K

Hedge Funds

Hedge Funds: 7
Value Held: $12.6M
Shares Held: 3.3M
Avg Position: $1.8M
Median Position: $705.1K

Ownership Breakdown

Institutional (non-HF)

14.95%

$47.2M

Hedge Funds

3.98%

$12.6M

Retail & Other

81.07%

$256.1M

Based on market cap of $315.9M as of Q3 2025. Institutional (non-HF) excludes hedge funds to avoid double counting.

Biggest Investors

Institutions with the largest positions in SUIG as of Q3 2025

Institution	Key People	Position Value	Ownership	Owned Since	Total AUM (Long)
M MMCAP International Inc. SPC Institution	-	$18.4M 2.45% of portfolio	5.83% 4.8M shares	Q3 2025 Held for 2 months	$752.3M
VANGUARD GROUP INC Institution	Salim Ramji CEO	$12.3M 0.00% of portfolio	3.89% 3.2M shares	Q3 2025 Held for 2 months	$6.69T
Polar Securities Inc. Hedge Fund•Multi-Strategy	Richard Gregory Lemaich CEO	$7.1M 0.21% of portfolio	2.25% 1.8M shares	Q3 2025 Held for 2 months	$3.4B
Marshall Wace LLP Institution	Diana Lj Harrison President	$4.0M 0.00% of portfolio	1.26% 1.0M shares	Q3 2025 Held for 2 months	$90.3B
CITADEL ADVISORS LLC Hedge Fund•Multi-Strategy	Kenneth Cordele Griffin CEO	$2.6M 0.00% of portfolio	0.82% 671.0K shares	Q3 2025 Held for 2 months	$122.08B
B BlackRock, Inc. Institution	-	$1.8M 0.00% of portfolio	0.58% 472.9K shares	Q3 2025 Held for 2 months	$5.67T
C CANTOR FITZGERALD, L. P. Institution	-	$1.6M 0.03% of portfolio	0.50% 407.3K shares	Q3 2025 Held for 2 months	$5.1B
Pantera Capital Partners LP Digital Asset Manager	Daniel Wayne Morehead CEO	$1.5M 0.19% of portfolio	0.47% 383.3K shares	Q3 2025 Held for 2 months	$779.7M
MILLENNIUM MANAGEMENT LLC Hedge Fund•Multi-Strategy	Dan Michael Berkovitz Chairman	$1.4M 0.00% of portfolio	0.44% 360.4K shares	Q3 2025 Held for 2 months	$121.98B
G GROUP ONE TRADING, L.P. Institution	-	$1.2M 0.03% of portfolio	0.37% 300.4K shares	Q3 2025 Held for 2 months	$3.3B

Net Capital Flow

Institutional buying and selling activity for SUIG in Q3 2025

Traded: +$59.8M
Buyers: 40
Sellers: 0
Total Bought: +$59.8M
Total Sold: −-
Avg Position: $1.5M

Biggest Buyers

Institution	Net Bought	Current Position
M MMCAP International Inc. SPC Institution	+$18.4M +4.8M shares	$18.4M 4.8M shares
VANGUARD GROUP INC Institution	+$12.3M +3.2M shares	$12.3M 3.2M shares
Polar Securities Inc. Hedge Fund•Multi-Strategy	+$7.1M +1.8M shares	$7.1M 1.8M shares
Marshall Wace LLP Institution	+$4.0M +1.0M shares	$4.0M 1.0M shares
CITADEL ADVISORS LLC Hedge Fund•Multi-Strategy	+$2.6M +671.0K shares	$2.6M 671.0K shares
B BlackRock, Inc. Institution	+$1.8M +472.9K shares	$1.8M 472.9K shares
C CANTOR FITZGERALD, L. P. Institution	+$1.6M +407.3K shares	$1.6M 407.3K shares
Pantera Capital Partners LP Digital Asset Manager	+$1.5M +383.3K shares	$1.5M 383.3K shares
MILLENNIUM MANAGEMENT LLC Hedge Fund•Multi-Strategy	+$1.4M +360.4K shares	$1.4M 360.4K shares
G GROUP ONE TRADING, L.P. Institution	+$1.2M +300.4K shares	$1.2M 300.4K shares

Biggest Sellers

Institution	Net Sold	Current Position
No sellers found

Entry and Exit Activity

Institutions that initiated new positions or completely exited SUIG in Q3 2025

New Positions: 40
New Value: $59.8M
Exited Positions: 0
Exited Value: -

New Positions

Institution	Position Value
M MMCAP International Inc. SPC Institution	$18.4M 4.8M shares
VANGUARD GROUP INC Institution	$12.3M 3.2M shares
Polar Securities Inc. Hedge Fund•Multi-Strategy	$7.1M 1.8M shares
Marshall Wace LLP Institution	$4.0M 1.0M shares
CITADEL ADVISORS LLC Hedge Fund•Multi-Strategy	$2.6M 671.0K shares
B BlackRock, Inc. Institution	$1.8M 472.9K shares
C CANTOR FITZGERALD, L. P. Institution	$1.6M 407.3K shares
Pantera Capital Partners LP Digital Asset Manager	$1.5M 383.3K shares
MILLENNIUM MANAGEMENT LLC Hedge Fund•Multi-Strategy	$1.4M 360.4K shares
G GROUP ONE TRADING, L.P. Institution	$1.2M 300.4K shares

Exited Positions

Institution	Previous Position
No exited positions found

Options Activity

Institutions with the largest Call and Put options positions in SUIG as of Q3 2025

Call Positions: 5
Call Value: $1.3M
Put Positions: 4
Put Value: $307.8K

Call Positions

Institution	Position Value
SUSQUEHANNA INTERNATIONAL GROUP, LLP Private Equity	$1.0M 2.6K contracts
J JANE STREET GROUP, LLC Institution	$166.0K 430.0 contracts
W WOLVERINE TRADING, LLC Institution	$50.9K 126.0 contracts
CITADEL ADVISORS LLC Hedge Fund•Multi-Strategy	$42.8K 111.0 contracts
Krilogy Financial LLC RIA/Wealth	$3.5K 120.0 contracts

Put Positions

Institution	Position Value
CITADEL ADVISORS LLC Hedge Fund•Multi-Strategy	$116.6K 302.0 contracts
SUSQUEHANNA INTERNATIONAL GROUP, LLP Private Equity	$111.2K 288.0 contracts
W WOLVERINE TRADING, LLC Institution	$73.9K 183.0 contracts
B Belvedere Trading LLC Institution	$6.2K 16.0 contracts

Most Committed Institutions

Institutions with SUIG as the highest % of their portfolio as of Q3 2025

Institution	Key People	Portfolio Weight	Ownership	Owned Since	Total AUM (Long)
M MMCAP International Inc. SPC Institution	-	2.45% $18.4M	5.83% 4.8M shares	Q3 2025 Held for 2 months	$752.3M
R RK Capital Management, LLC/FL RIA/Wealth	Jordan Robert Abisch Managing Partner	1.74% $1.1M	0.36% 290.7K shares	Q3 2025 Held for 2 months	$64.6M
Polar Securities Inc. Hedge Fund•Multi-Strategy	Richard Gregory Lemaich CEO	0.21% $7.1M	2.25% 1.8M shares	Q3 2025 Held for 2 months	$3.4B
Pantera Capital Partners LP Digital Asset Manager	Daniel Wayne Morehead CEO	0.19% $1.5M	0.47% 383.3K shares	Q3 2025 Held for 2 months	$779.7M
Meteora Capital, LLC Hedge Fund•Event Driven	Vikas K Mittal Managing Partner	0.09% $705.1K	0.22% 182.7K shares	Q3 2025 Held for 2 months	$752.0M
Sierra Capital LLC Family Office	Rafael Jose Delasierra Managing Partner	0.04% $158.4K	0.05% 41.0K shares	Q3 2025 Held for 2 months	$447.6M
G GROUP ONE TRADING, L.P. Institution	-	0.03% $1.2M	0.37% 300.4K shares	Q3 2025 Held for 2 months	$3.3B
C CANTOR FITZGERALD, L. P. Institution	-	0.03% $1.6M	0.50% 407.3K shares	Q3 2025 Held for 2 months	$5.1B
B BIT Capital GmbH Institution	-	0.03% $618.8K	0.20% 160.3K shares	Q3 2025 Held for 2 months	$2.2B
Centiva Capital, LP Hedge Fund•Multi-Strategy	Timothy Michael Higgins CFO	0.02% $182.8K	0.06% 47.4K shares	Q3 2025 Held for 2 months	$1.1B