SEC ownership of Fintech Scion Ltd

Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001623590.

Comparable stake leader

Shalom Dodoun

Disclosed value leader

Comparable rows

0/4

Latest evidence

15 Mar 2024

Ownership snapshot CIK-linked ownership evidence from parsed SEC filings. 1 signal
Latest parsed ownership date
15 Mar 2024
Freshness: Most recent filing date in this holder set
Issuer Names, identifiers, and filing context for this profile. 2 identity fields
Issuer CIK
0001623590
Issuer location
London, United Kingdom

Ownership snapshot

Top shareholders of Fintech Scion Ltd (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
Shalom Dodoun
Disclosed value leader
Comparable rows
0/4
Latest evidence
15 Mar 2024
3/4/5 Some rows are evidence-backed but not safely comparable across classes. 4 rows are not safely comparable across share classes.

Quick read

SEC ownership evidence is available, but the rows are not safely comparable across share classes.

0 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 Shalom Dodoun's linked filing trail.
Detailed SEC evidence table Showing 1-4 of 4 holder rows
Holder Evidence Ownership % Position 12M Net Δ As of
Shalom Dodoun
3/4/5
10%+ Owner
class O/S missing
86,416,667 shares
30 Nov 2022
Chun Hoo Lim
3/4/5
Chief Executive Officer, Director, 10%+ Owner
class O/S missing
29,581,570 shares
15 Mar 2024
Mok Lip bin
3/4/5
Director
class O/S missing
1,830,575 shares
21 Nov 2022
Yee Ming Leong
3/4/5
CHAIRMAN, CEO, CFO, SEC, Director
class O/S missing
1,225,318 shares
15 Nov 2022
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 08 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 1-5 of 5 reporting-owner rows connected to Fintech Scion Ltd. Open a relationship link for the CIK-to-CIK filing trail.

Rows
5
Largest Forms 3/4/5 holder
Chun Hoo Lim
Net 12M change
$0
Latest report
15 Mar 2024
Name Relationship Holdings Value Past Year Net Change Change % Valuation Report Date
Chun Hoo Lim Chief Executive Officer, Director, 10%+ Owner Mixed 15 Mar 2024
Shalom Dodoun 10%+ Owner Mixed 30 Nov 2022
Mok Lip bin Director Mixed 21 Nov 2022
Yee Ming Leong CHAIRMAN, CEO, CFO, SEC, Director Mixed 15 Nov 2022
Christine Kulbas Director Mixed 19 May 2022

Recent insider transactions for Fintech Scion Ltd

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.
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