Tingo Group, Inc.
TIODelisted Mar 1, 2024- Industry
- Food and Kindred Products
- SEC CIK
- 0000854800
Tingo Group, Inc. was delisted on Mar 1, 2024; its insiders filed their last Form 4 on Nov 13, 2023; 76 institutions reported holding it in 13F filings for Q4 2023, worth $18.9M in total; no superinvestor held it.
Q1 2023 vs. Q4 2022
How the institutions holding Tingo Group, Inc. changed between Q4 2022 and Q1 2023.
All holders in Q1 2023All holders in Q4 2022
| Measure | Q4 2022 | Of which not filed for Q1 2023 | Q1 2023 | Change |
|---|---|---|---|---|
| Holders | 31 | 1 | 27 | −3 |
| Shares | 10.0M | 20.0K | 10.5M | +553.1K (+5.5%) |
| Value | $8.36M | $17.0K | $11.4M | +$3.01M (+36.1%) |
1 institution that held it in Q4 2022 haven't filed for Q1 2023 yet. Not filing isn't selling, so the changes leave them out.
New holders (7)
Institutions that held Tingo Group, Inc. at the end of Q1 2023 but not at the end of Q4 2022.
| Institution | Shares | Value | % of portfolio |
|---|---|---|---|
| Wealthspire Advisors, LLC | 337,500 | $354.4K | 0.01% |
| Squarepoint Ops LLC | 30,038 | $31.5K | 0.00% |
| Ergoteles LLC | 27,591 | $29.0K | 0.00% |
| Millennium Management LLC | 24,162 | $25.0K | 0.00% |
| Blue Zone Wealth Advisors, LLC | 10,000 | $10.5K | 0.01% |
| UBS Group AG | 4,657 | $4.89K | 0.00% |
| Strategic Investment Solutions, Inc. | 4,000 | $4.20K | 0.00% |
Sold out (10)
Institutions that held Tingo Group, Inc. at the end of Q4 2022 and filed for Q1 2023 without it.
| Institution | Shares, Q4 2022 | Value, Q4 2022 |
|---|---|---|
| Cross Staff Investments Inc | 250,000 | $207.5K |
| Cantor Fitzgerald, L. P. | 214,734 | $178.0K |
| Virtu Financial LLC | 29,534 | $25.0K |
| Two Sigma Securities, LLC | 18,449 | $15.3K |
| Jane Street Group, LLC | 12,580 | $10.4K |
| StoneX Group Inc. | 10,045 | $8.34K |
| Credit Suisse AG | 1,757 | $1.46K |
| Citigroup Inc | 627 | $520 |
| Bank of America Corp | 260 | $216 |
| The PNC Financial Services Group, Inc. | 200 | $166 |
Not filed for Q1 2023 yet (1)
Institutions that held Tingo Group, Inc. at the end of Q4 2022 and haven't filed a 13F for Q1 2023. Not filing isn't selling, so they aren't counted as sold out.
| Institution | Shares, Q4 2022 | Value, Q4 2022 |
|---|---|---|
| Gofen & Glossberg LLC | 20,000 | $17.0K |