Comparable stake leader
Heng Fai Ambrose Chan
SEC ownership of Value Exchange International, Inc.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001417664.
Disclosed value leader
Hapi Metaverse Inc.
Comparable rows
1/4
Latest evidence
28 Mar 2025
- Parsed ownership sources
-
13D/G and 3/4/5
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
Heng Fai Ambrose Chan
Ranking: Comparable ownership first, then disclosed value
- Comparable ownership rows
-
1 of 4
Meaning: Rows with safely comparable ownership %
- Latest 13D/G holder
-
Heng Fai Ambrose Chan
Source: Latest parsed Schedule 13D/G stake
- Latest parsed ownership date
-
28 Mar 2025
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001417664
- Issuer location
- Kowloon, Hong Kong
Ownership snapshot
CIK-linked ownership evidence from parsed SEC filings.
3 signals
Issuer
Names, identifiers, and filing context for this profile.
2 identity fields
Ownership snapshot
Top shareholders of Value Exchange International, 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
Heng Fai Ambrose Chan
Disclosed value leader
Hapi Metaverse Inc.
Comparable rows
1/4
Latest evidence
28 Mar 2025
13D/G
3/4/5
Lead comparable stake: 70%
3 rows are not safely comparable across share classes.
13D/G row: Heng Fai Ambrose Chan
Quick read
Heng Fai Ambrose Chan leads the comparable SEC ownership view at 70%.
1 of 4 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 Heng Fai Ambrose Chan's linked filing trail.
Comparable ownership
Top 1
Heng Fai Ambrose Chan
70%
Ownership % is shown only when SEC disclosures are safely comparable across share classes.
Detailed SEC evidence table Showing 1-4 of 4 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| Heng Fai Ambrose Chan |
13D/G
|
70%
|
—
51,614,836 shares
|
$0 | 28 Mar 2025 |
| Hapi Metaverse Inc. |
3/4/5
10%+ Owner
|
—
class O/S missing
|
$1,150,500
6,500,000 shares
|
— | 12 Apr 2021 |
| Po Yee Bella Tsang |
3/4/5
Secretary, Treasurer, Director, 10%+ Owner
|
—
class O/S missing
|
$1,030,147
4,905,461 shares
|
— | 18 Jul 2021 |
| Seng Wee Tan |
3/4/5
President, Director
|
—
class O/S missing
|
$453,779
2,563,725 shares
|
— | 08 Nov 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 13 Sep 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 1-10 of 10 reporting-owner rows connected to Value Exchange International, Inc.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
10
Largest Forms 3/4/5 holder
Hapi Metaverse Inc.
Net 12M change
$0
Latest report
28 Mar 2025
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Hapi Metaverse Inc. | 10%+ Owner | $1,150,500 | Mixed | 12 Apr 2021 | ||
| Po Yee Bella Tsang | Secretary, Treasurer, Director, 10%+ Owner | $1,030,147 | Filing P/S | 18 Jul 2021 | ||
| Seng Wee Tan | President, Director | $453,779 | Mixed | 08 Nov 2021 | ||
| Robert H. Trapp | Director | Mixed | 25 Apr 2022 | |||
| Chun Wing Yeung | Director | Mixed | 08 Nov 2021 | |||
| Lee Yuen Fong | Group CEO, Director | Mixed | 21 Feb 2020 | |||
| Wong Shui Yeung | Director | Mixed | 25 Apr 2022 | |||
| Wong Tat Keung | Director | Mixed | 25 Apr 2022 | |||
| Heng Fai Ambrose Chan | Director, 10%+ Owner | Mixed | 28 Mar 2025 | |||
| Lum Kan Fai | Director | Mixed | 18 May 2021 |
Recent insider transactions for Value Exchange International, 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.