Key facts
- Tingo Group, Inc. has 12 insiders with reported activity on this page.
- No net insider buy/sell flow is currently reported for the last year.
- Recent transaction rows are not currently available.
Insider Transactions Reported by 12 Insiders of Tingo Group, Inc.
- Location
- Montvale, NJ
Change
- No meaningful buy/sell imbalance is currently visible in the one-year window.
- Activity will update as new Forms 3/4/5 are filed.
Research use
- This page gives a plain-language issuer insider context before you inspect transaction-level evidence.
- Use the filing links below to verify timestamps, codes, and ownership impacts directly from SEC forms.
Evidence
Filed on Form 4
See Original Filing
Issuer insider activity is sourced from SEC Forms 3, 4, and 5.
Insider trading overview
Last 12 monthsInsider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 26 May 2025.
Buys
$0
Shares: 0
Insiders: 0
Sells
$0
Shares: 0
Insiders: 0
Net
$0
Shares: 0
Insiders: 0
| Window (months) | Buy shares | Sell shares | Buy $ | Sell $ | Net $ |
|---|---|---|---|---|---|
| 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 |
Tingo Group, Inc. executives and other stock owners filed with the SEC include:
| 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 |
Top shareholders of Tingo Group, Inc. (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Ownership % is shown only when it is directly reported or safely comparable across share classes.
Methodology: 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.
| Holder | Source | Role / Reporting | Ownership % | Shares | Holdings Value | 12M Net Δ | As of | Details |
|---|---|---|---|---|---|---|---|---|
| AGRI-FINTECH HOLDINGS, INC. |
3/4/5
|
10%+ Owner |
—
mixed-class rows
|
39,860,170
mixed-class rows
|
$27,982,631 | — | 13 Oct 2023 | |
| Simon Erroll Prior-Palmer |
3/4/5
|
10%+ Owner |
—
class O/S missing
|
2,677,143
|
$1,874,000 | — | 15 Jun 2021 | |
| Darren Mercer |
3/4/5
|
CEO, Director |
—
class O/S missing
|
18,820,939
|
$13,174,657 | — | 05 Feb 2023 | |
| John McMillan Scott |
3/4/5
|
Director |
—
mixed-class rows
|
970,000
mixed-class rows
|
$287,000 | — | 19 Sep 2023 | |
| Kevin Hao Chen |
3/4/5
|
CFO |
—
class O/S missing
|
330,000
|
$231,000 | — | 12 May 2023 | |
| Amran Shamian Moran Rachel |
3/4/5
|
Controller |
—
mixed-class rows
|
650,000
mixed-class rows
|
$201,250 | — | 19 Sep 2023 | |
| Yehezkel Ofir |
3/4/5
|
Director |
—
class O/S missing
|
235,000
|
$164,500 | — | 10 May 2022 | |
| Sir David Trippier |
3/4/5
|
Director |
—
mixed-class rows
|
300,000
mixed-class rows
|
$70,000 | — | 19 Sep 2023 | |
| Robert John Benton |
3/4/5
|
Director |
—
class O/S missing
|
100,000
|
$70,000 | — | 05 Feb 2023 | |
| John J. Brown |
3/4/5
|
Director |
—
mixed-class rows
|
215,000
mixed-class rows
|
$31,500 | — | 19 Sep 2023 | |
| Kenneth I. Denos |
3/4/5
|
Director |
—
class O/S missing
|
45,000
|
$31,500 | — | 05 Feb 2023 | |
| Jamal Khurshid |
3/4/5
|
Director |
—
class O/S missing
|
50,000
|
— | — | 19 Sep 2023 |
Recent Insider Transactions by Companies or Individuals for Tingo Group, Inc.
Showing up to 300 most recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | Value $ | * Price $ | Shares | Shares Owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| No insider transactions were found in the last 12 months for this issuer. | ||||||||||
* An asterisk sign (*) next to the price indicates that the price is likely invalid.