Comparable stake leader
AGRI-FINTECH HOLDINGS, INC.
SEC ownership of Tingo Group, Inc.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0000854800.
Disclosed value leader
AGRI-FINTECH HOLDINGS, INC.
Comparable rows
0/12
Latest evidence
13 Oct 2023
- Parsed ownership sources
-
3/4/5
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
AGRI-FINTECH HOLDINGS, INC.
Ranking: Comparable ownership first, then disclosed value
- Latest parsed ownership date
-
13 Oct 2023
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0000854800
- Issuer location
- Montvale, NJ
Ownership snapshot
CIK-linked ownership evidence from parsed SEC filings.
1 signal
Issuer
Names, identifiers, and filing context for this profile.
2 identity fields
Ownership snapshot
Top shareholders of Tingo Group, Inc. (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Comparable stake leader
AGRI-FINTECH HOLDINGS, INC.
Disclosed value leader
AGRI-FINTECH HOLDINGS, INC.
Comparable rows
0/12
Latest evidence
13 Oct 2023
3/4/5
Highest disclosed value: $27,982,631
12 rows are not safely comparable across share classes.
Showing 1-8 of 12 holder rows.
Quick read
AGRI-FINTECH HOLDINGS, INC. has the largest disclosed position value at $27.98M.
0 of 12 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens AGRI-FINTECH HOLDINGS, INC.'s linked filing trail.
Disclosed position value
Top 5
AGRI-FINTECH HOLDINGS, INC.
$27.98M
Simon Erroll Prior-Palmer
$1.87M
Darren Mercer
$13.17M
John McMillan Scott
$287K
Kevin Hao Chen
$231K
Value bars compare disclosed positions; verify each figure against the linked filing evidence.
Detailed SEC evidence table Showing 1-8 of 12 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| AGRI-FINTECH HOLDINGS, INC. |
3/4/5
10%+ Owner
|
—
mixed-class rows
|
$27,982,631
39,860,170 shares
mixed-class rows
|
— | 13 Oct 2023 |
| Simon Erroll Prior-Palmer |
3/4/5
10%+ Owner
|
—
class O/S missing
|
$1,874,000
2,677,143 shares
|
— | 15 Jun 2021 |
| Darren Mercer |
3/4/5
CEO, Director
|
—
class O/S missing
|
$13,174,657
18,820,939 shares
|
— | 05 Feb 2023 |
| John McMillan Scott |
3/4/5
Director
|
—
mixed-class rows
|
$287,000
970,000 shares
mixed-class rows
|
— | 19 Sep 2023 |
| Kevin Hao Chen |
3/4/5
CFO
|
—
class O/S missing
|
$231,000
330,000 shares
|
— | 12 May 2023 |
| Amran Shamian Moran Rachel |
3/4/5
Controller
|
—
mixed-class rows
|
$201,250
650,000 shares
mixed-class rows
|
— | 19 Sep 2023 |
| Yehezkel Ofir |
3/4/5
Director
|
—
class O/S missing
|
$164,500
235,000 shares
|
— | 10 May 2022 |
| Sir David Trippier |
3/4/5
Director
|
—
mixed-class rows
|
$70,000
300,000 shares
mixed-class rows
|
— | 19 Sep 2023 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
Forms 3/4/5 flow
Insider trading overview
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 06 Aug 2025.
Buys
$0
Insiders: 0
Sells
$0
Insiders: 0
Net
$0
Shares: 0
Window
Last 12 months
4 rolling buckets
Buy value
Sell value
Shares: 0
Shares: 0
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Insider holders from Forms 3/4/5
Showing 1-12 of 12 reporting-owner rows connected to Tingo Group, Inc.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
12
Largest Forms 3/4/5 holder
AGRI-FINTECH HOLDINGS, INC.
Net 12M change
$0
Latest report
13 Oct 2023
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| AGRI-FINTECH HOLDINGS, INC. | 10%+ Owner | $27,982,631 | Mixed | 13 Oct 2023 | ||
| Darren Mercer | CEO, Director | $13,174,657 | Mixed | 05 Feb 2023 | ||
| Simon Erroll Prior-Palmer | 10%+ Owner | $1,874,000 | Mixed | 15 Jun 2021 | ||
| John McMillan Scott | Director | $287,000 | Mixed | 19 Sep 2023 | ||
| Kevin Hao Chen | Cfo | $231,000 | Mixed | 12 May 2023 | ||
| Amran Shamian Moran Rachel | Controller | $201,250 | Mixed | 19 Sep 2023 | ||
| Yehezkel Ofir | Director | $164,500 | Mixed | 10 May 2022 | ||
| Robert John Benton | Director | $70,000 | Mixed | 05 Feb 2023 | ||
| Sir David Trippier | Director | $70,000 | Mixed | 19 Sep 2023 | ||
| Kenneth I. Denos | Director | $31,500 | Mixed | 05 Feb 2023 | ||
| John J. Brown | Director | $31,500 | Mixed | 19 Sep 2023 | ||
| Jamal Khurshid | Director | Mixed | 19 Sep 2023 |
Recent insider transactions for Tingo Group, Inc.
Showing up to 300 recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | SEC-reported value | SEC-reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| No insider transactions were found in the last 12 months for this issuer. | ||||||||||
* marks a reported price that did not pass the local price check.