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.
Open-market trades, last 90 days
Open-market purchases (P) and sales (S) by Tingo Group, Inc. insiders, counted by Form 4 filing. Trades with a flagged price and duplicate filings are left out.
- Open-market buys
- 0 filings
- Open-market sells
- 0 filings
- Insiders trading
- 0
- Net value
- $0
- Purchases minus sales
Insider roster
Directors, officers and 10% owners who have filed a Form 4 for Tingo Group, Inc., current and former, most recent filer first. Last reported holding is the position after the last non-derivative trade in their latest filing.
| Name | Title | Last reported holding | Last filing | Filings, past year |
|---|---|---|---|---|
| Agri-Fintech Holdings, Inc. | 10% Owner | 39,826,483 | Nov 13, 2023 | 0 |
| Brown John J | Director | 170,000 | Oct 16, 2023 | 0 |
| Amran Shamian Moran Rachel | Controller | 362,500 | Oct 16, 2023 | 0 |
| Scott John McMillan | Director | 560,000 | Oct 16, 2023 | 0 |
| Khurshid Jamal | Director | 50,000 | Oct 16, 2023 | 0 |
| Trippier David | Director | 200,000 | Oct 16, 2023 | 0 |
| Chen Kevin Hao | CFO | 330,000 | May 24, 2023 | 0 |
| Denos Kenneth I | Director | 45,000 | Feb 9, 2023 | 0 |
| Mercer Darren | CEO | 18,820,939 | Feb 9, 2023 | 0 |
| Benton Robert John | Director | 100,000 | Feb 9, 2023 | 0 |
| Ofir Yehezkel | Director | 235,000 | May 27, 2022 | 0 |
Insider trades
Each row adds up one type of transaction in one Form 4 filing. Only open-market purchases (P) and sales (S) are shown by default; use the filters to see grants, option exercises and other codes.
| Filed (ET) | Trade date | Filing delay | Insider | Transaction | Shares | Avg price | Value | Holding change | Flags |
|---|---|---|---|---|---|---|---|---|---|
| Nov 13, 2023 (view filing) | Nov 9 | 4 days | Agri-Fintech Holdings, Inc.10% Owner | SSale | −2.00M | $0.70 | −$1.40M | −4.8%39.8M after | Amended |