List of insiders holdings for TINGO INC.:
- Shares directly owned by the insider.
- Shares indirectly owned by the insider.
- Total shares owned by the insider (sum of shares directly and indirectly owned).
- Total market value if available.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
| # | Insider Holder Name | Report Date Time |
Shares Owned Directly Indirectly |
Total Shares Owned |
Filing |
| 1 | Mmobousi Dozy CEO 10% Owner |
2022-05-26 12:52:49 | 0 931,002,327 |
931,002,327 | Form 4 |
| 2 | Tingo International Holdings Inc. 10% Owner |
2022-10-17 15:09:18 | 839,512,750 0 |
839,512,750 | Form 13D |
| 3 | TINGO INC. 10% Owner |
2022-12-19 16:18:14 | 25,783,675 0 |
25,783,675 | Form 13D |
| 4 | S-Mark Co. Ltd. 10% Owner |
2017-07-05 15:37:32 | 25,200,000 0 |
25,200,000 | Form 3 |
| 5 | Lightman Alex Director |
2022-01-21 14:43:16 | 14,000,000 0 |
14,000,000 | Form 3 |
| 6 | Wongnapachant Ratanaphon Chief Executive Officer 10% Owner |
2018-04-10 08:00:22 | 12,955,000 0 |
12,955,000 | Form 13D |
| 7 | Denos Kenneth I EVP, Genl Counsel & Secy |
2022-05-26 12:49:37 | 12,146,894 0 |
12,146,894 | Form 4 |
| 8 | Patel Daksheshkumar B CFO |
2022-05-26 13:13:10 | 12,146,894 0 |
12,146,894 | Form 4 |
| 9 | Cleverly Christopher John President |
2022-05-26 13:11:46 | 12,146,894 0 |
12,146,894 | Form 4 |
| 10 | Charlier Christophe Director |
2022-07-21 15:57:55 | 10,000,000 0 |
10,000,000 | Form 4 |
| 11 | BROWN JOHN J Director |
2022-01-10 17:07:25 | 10,000,000 0 |
10,000,000 | Form 3 |
| 12 | Onubogu Onyekachi Elochukwu Director |
2022-05-26 13:01:21 | 7,752,546 0 |
7,752,546 | Form 4 |
| 13 | Adebayo Adewale Director |
2022-05-26 13:09:20 | 7,307,550 0 |
7,307,550 | Form 4 |
| 14 | Randall-Emeka Derrick Director |
2022-07-01 15:52:55 | 7,293,788 0 |
7,293,788 | Form 4 |
| 15 | Bowen Rory Chief of Staff |
2023-02-13 14:11:35 | 6,573,447 0 |
6,573,447 | Form 5 |
| 16 | Johal Gurjinder Director |
2023-02-13 14:09:05 | 6,500,000 0 |
6,500,000 | Form 5 |
| 17 | Wai Hok Fung President 10% Owner |
2019-04-16 16:15:20 | 1,603,500 0 |
1,603,500 | Form 13D |
| 18 | Kasumba Leslie Nabanya Director |
2022-05-26 13:04:47 | 1,458,756 0 |
1,458,756 | Form 4 |
| 19 | MACANDA-SIMBODYAL Zoliwe Director |
2021-11-23 17:21:13 | 1,000,000 0 |
1,000,000 | Form 3 |
| 20 | Cheng Kim Sing Director |
2017-02-09 16:15:27 | 0 0 |
0 | Form 3 |
| 21 | Wai Lung Yee Director |
2017-02-09 16:12:00 | 0 0 |
0 | Form 3 |