Wanjun Shao is listed as an executive officer and director on 22 SEC Form D filings by 6 issuers between Mar 2009 and Nov 2018. Largest by amount reported sold: Keywise Global Leader Fund (George Town, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2009–2010; $458.5M reported sold to 92 investors), Keywise Greater China Opportunties Fund Ltd (Camana Bay, Cayman Islands (as filed: E9) — pooled investment fund — 2009–2010; $437.6M reported sold to 28 investors), Keywise Greater China Onshore Fund (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2011–2016; $165.5M reported sold to 59 investors), Keywise Phoenix Development Fund (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2010–2011; $146.2M reported sold to 18 investors), Keywise Phoenix Development Onshore Fund (Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2011–2018; $28.6M reported sold to 7 investors) and 1 more (all listed below).
What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and director, over about 9 years. Across those companies the filings report $1.26B sold in total.
All 6 issuers belong to the sponsor group Keywise Greater China (8 issuers, $833.1M reported sold, 2009–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Keywise Greater China has 8 companies on file and $833.1M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 22 public filings for Wanjun Shao and found 10 differences, 6 worth asking the sponsor about: Amount sold went down between filings; 4 offerings reported fewer investors on a later filing; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.