List of insiders holdings for Tingo Group 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 | AGRI-FINTECH HOLDINGS INC. 10% Owner |
2023-11-13 16:20:42 | 39,860,170 0 |
39,860,170 | Form 4/A |
| 2 | Mercer Darren CEO |
2023-02-09 17:52:53 | 18,820,939 0 |
18,820,939 | Form 4 |
| 3 | Lucatz David D.L. Capital Ltd. CEO and President 10% Owner |
2020-07-13 16:36:51 | 2,734,200 0 |
2,734,200 | Form 13G |
| 4 | Prior-Palmer Simon Erroll 10% Owner |
2021-06-16 09:46:47 | 2,677,143 0 |
2,677,143 | Form 4 |
| 5 | Lucatz David Director |
2020-08-31 16:30:22 | 0 1,634,200 |
1,634,200 | Form 4 |
| 6 | BNN Technology PLC 10% Owner |
2019-06-12 17:29:28 | 1,363,000 0 |
1,363,000 | Form 13D |
| 7 | MEYDAN NO. 3 FAMILY TRUST A. H. MEYDAN (INTERNATIONAL) PTY LTD Meydan Moshe Meydan Miri Yaniv Meydan 10% Owner |
2013-05-09 16:08:57 | 900,000 0 |
900,000 | Form 3 |
| 8 | UTA Capital LLC YZT Management LLC ALLEGHANY CAPITAL Corp ALLEGHANY CORP TOLEDANO UDI 10% Owner |
2014-02-14 20:26:06 | 726,746 0 |
726,746 | Form 13G |
| 9 | Scott John McMillan Director |
2023-10-16 09:00:11 | 560,000 0 |
560,000 | Form 4 |
| 10 | Amran Shamian Moran Rachel Controller |
2023-10-16 09:00:08 | 362,500 0 |
362,500 | Form 4 |
| 11 | Chen Kevin Hao CFO |
2023-05-24 16:41:18 | 330,000 0 |
330,000 | Form 4 |
| 12 | Ofir Yehezkel Director |
2022-05-27 16:16:08 | 235,000 0 |
235,000 | Form 4 |
| 13 | Bialos Jeffrey P. Director |
2021-01-08 16:22:38 | 210,000 0 |
210,000 | Form 4/A |
| 14 | Trippier David Director |
2023-10-16 16:40:55 | 200,000 0 |
200,000 | Form 4 |
| 15 | BROWN JOHN J Director |
2023-10-16 09:00:06 | 170,000 0 |
170,000 | Form 4 |
| 16 | Lustgarten Shai CEO of a subsidiary |
2015-06-09 13:11:35 | 140,000 0 |
140,000 | Form 4/A |
| 17 | Benton Robert John Director |
2023-02-09 18:08:55 | 100,000 0 |
100,000 | Form 4 |
| 18 | Harari Oren Chief Financial Officer |
2017-01-18 16:49:09 | 100,000 0 |
100,000 | Form 4 |
| 19 | Dinar Tali Chief Financial Officer |
2018-06-08 16:08:21 | 80,000 0 |
80,000 | Form 4 |
| 20 | KHURSHID JAMAL Director |
2023-10-16 09:01:05 | 50,000 0 |
50,000 | Form 4 |
| 21 | Denos Kenneth I Director |
2023-02-09 18:01:44 | 45,000 0 |
45,000 | Form 4 |
| 22 | Balin Mikhael Director |
2018-09-13 06:14:44 | 15,000 0 |
15,000 | Form 4 |
| 23 | BERMAN JACOB Director |
2014-11-12 18:59:23 | 5,000 0 |
5,000 | Form 4 |
| 24 | Leibovitz Eyal Chief Financial Officer |
2015-09-10 08:10:51 | 1000 0 |
1000 | Form 4 |