Comparable stake leader
Michele Ciavarella
SEC ownership of Elys BMG Group, Inc.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001080319.
Disclosed value leader
Michele Ciavarella
Comparable rows
0/9
Latest evidence
07 May 2024
- Parsed ownership sources
-
3/4/5
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
Michele Ciavarella
Ranking: Comparable ownership first, then disclosed value
- Latest parsed ownership date
-
07 May 2024
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001080319
- Issuer location
- Las Vegas, NV
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 Elys BMG 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
Michele Ciavarella
Disclosed value leader
Michele Ciavarella
Comparable rows
0/9
Latest evidence
07 May 2024
3/4/5
Highest disclosed value: $1,124,695
9 rows are not safely comparable across share classes.
Showing 1-8 of 9 holder rows.
Quick read
Michele Ciavarella has the largest disclosed position value at $1.12M.
0 of 9 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 Michele Ciavarella's linked filing trail.
Disclosed position value
Top 5
Michele Ciavarella
$1.12M
Gold Street Capital Corp.
$966.2K
Victor J. Salerno
$113.1K
Luca Pasquini
$107K
Carlo Reali
$26K
Value bars compare disclosed positions; verify each figure against the linked filing evidence.
Detailed SEC evidence table Showing 1-8 of 9 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| Michele Ciavarella |
3/4/5
Chief Executive Officer, Director, 10%+ Owner
|
—
class O/S missing
|
$1,124,695
8,651,501 shares
|
— | 14 Dec 2023 |
| Gold Street Capital Corp. |
3/4/5
10%+ Owner
|
—
class O/S missing
|
$966,167
8,051,393 shares
|
— | 07 May 2024 |
| Victor J. Salerno |
3/4/5
Director
|
—
class O/S missing
|
$113,069
869,759 shares
|
— | 15 Dec 2021 |
| Luca Pasquini |
3/4/5
Vice President of Technology, Director
|
—
class O/S missing
|
$106,991
823,004 shares
|
— | 18 Aug 2021 |
| Carlo Reali |
3/4/5
Interim CFO
|
—
class O/S missing
|
$26,000
200,000 shares
|
— | 25 Sep 2022 |
| Andrea Mandel-Mantello |
3/4/5
Director
|
—
mixed-class rows
|
$5,843
137,198 shares
mixed-class rows
|
— | 14 Feb 2023 |
| Steven A. Shallcross |
3/4/5
Director
|
—
mixed-class rows
|
$3,603
119,971 shares
mixed-class rows
|
— | 14 Feb 2023 |
| Mark John Korb |
3/4/5
Chief Financial Officer
|
—
class O/S missing
|
—
400,000 shares
|
— | 01 Jul 2021 |
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 21 Jun 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 1-9 of 9 reporting-owner rows connected to Elys BMG Group, Inc.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
9
Largest Forms 3/4/5 holder
Michele Ciavarella
Net 12M change
$0
Latest report
07 May 2024
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Michele Ciavarella | Chief Executive Officer, Director, 10%+ Owner | $1,124,695 | Mixed | 14 Dec 2023 | ||
| Gold Street Capital Corp. | 10%+ Owner | $966,167 | Filing P/S | 07 May 2024 | ||
| Victor J. Salerno | Director | $113,069 | Mixed | 15 Dec 2021 | ||
| Luca Pasquini | Vice President of Technology, Director | $106,991 | Mixed | 18 Aug 2021 | ||
| Carlo Reali | Interim CFO | $26,000 | Mixed | 25 Sep 2022 | ||
| Andrea Mandel-Mantello | Director | $5,843 | Mixed | 14 Feb 2023 | ||
| Steven A. Shallcross | Director | $3,603 | Mixed | 14 Feb 2023 | ||
| Mark John Korb | Chief Financial Officer | Mixed | 01 Jul 2021 | |||
| Paul Sallwasser | Director | Mixed | 14 Feb 2023 |
Recent insider transactions for Elys BMG 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.