Comparable stake leader
CARMEL HOLDINGS LTD
SEC ownership of BitVentures Ltd
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001785680.
Disclosed value leader
CARMEL HOLDINGS LTD
Comparable rows
1/5
Latest evidence
30 Jun 2026
- Public ticker
- BVC on Nasdaq
- Parsed ownership sources
-
13D/G, 3/4/5, and 13F
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
CARMEL HOLDINGS LTD
Ranking: Comparable ownership first, then disclosed value
- Comparable ownership rows
-
1 of 5
Meaning: Rows with safely comparable ownership %
- Latest 13D/G holder
-
CARMEL HOLDINGS LTD
Source: Latest parsed Schedule 13D/G stake
- Latest parsed ownership date
-
30 Jun 2026
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001785680
- Issuer location
- 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 BitVentures 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
CARMEL HOLDINGS LTD
Disclosed value leader
CARMEL HOLDINGS LTD
Comparable rows
1/5
Latest evidence
30 Jun 2026
13D/G
3/4/5
13F
Lead comparable stake: 68%
4 rows are not safely comparable across share classes.
13D/G row: CARMEL HOLDINGS LTD
Quick read
CARMEL HOLDINGS LTD leads the comparable SEC ownership view at 68%.
1 of 5 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 CARMEL HOLDINGS LTD's linked filing trail.
Comparable ownership
Top 1
CARMEL HOLDINGS LTD
68%
Ownership % is shown only when SEC disclosures are safely comparable across share classes.
Detailed SEC evidence table Showing 1-5 of 5 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| CARMEL HOLDINGS LTD |
13D/G
Carmel Holdings Limited
|
68%
Reported 13D/G
· 25 Feb 2026
|
$51,010,454
5,693,131 shares
|
$0 | 25 Feb 2026 |
| Lawrence Wai Lok |
3/4/5
Chairman of Board & CEO, Director
|
—
denominator unverified
|
$93,822
82,300 shares
|
— | 18 Mar 2026 |
| UBS Group AG |
13F
Company
|
—
denominator unverified
|
$21,494
2,047 shares
|
— | 30 Jun 2026 |
| RHUMBLINE ADVISERS |
13F
Company
|
—
denominator unverified
|
$2,530
241 shares
|
— | 30 Jun 2026 |
| Jie (janet) Chen |
3/4/5
Director
|
—
denominator unverified
|
—
1,083 shares
|
— | 11 May 2026 |
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
Net insider flow leans to selling over the last 12 months. Net value: -$15,437.
Buys
$0
Insiders: 0
Sells
$15,437
Insiders: 1
Net
-$15,437
Shares: -1,083
Window
Last 12 months
4 rolling buckets
Buy value
Sell value
Shares: 0
Shares: 1,083
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 1,083 | $0 | $15,437 | -$15,437 |
| 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 1-6 of 6 reporting-owner rows connected to BitVentures Ltd. Open a relationship link for the CIK-to-CIK filing trail.
Rows
6
Largest Forms 3/4/5 holder
Lawrence Wai Lok
Net 12M change
-$15.44K
Full value: -$15,437 · USD · 12-month changeLatest report
27 Oct 2026
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Lawrence Wai Lok | Chairman of Board & CEO, Director | $93,822 | Market | 18 Mar 2026 | ||
| Joel A. Gallo | Director | $0 | -$15,437 | -100% | Mixed | 27 Oct 2026 |
| Kelvin Chun Yu | Head of Finance | $0 | Mixed | 18 Mar 2026 | ||
| Fai Kam | Director | $0 | Mixed | 18 Mar 2026 | ||
| Howard Wing To Chan | Director | $0 | Mixed | 18 Mar 2026 | ||
| Jie (janet) Chen | Director | $0 | Mixed | 11 May 2026 |
Recent insider transactions for BitVentures 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Joel A. Gallo | BVC | Ordinary Shares | Sale | -100% | -$9,125 | $14.42 | -633 | 0 | 28 Oct 2026 | Direct |
| Joel A. Gallo | BVC | Ordinary Shares | Sale | -41.6% | -$6,313 | $14.03 | -450 | 633 | 27 Oct 2026 | Direct |
| Jie (janet) Chen | BVC | Ordinary Shares | Award | 1,083 | 1,083 | 11 May 2026 | Direct | |||
| Joel A. Gallo | BVC | Ordinary Shares | Award | 1,083 | 1,083 | 11 May 2026 | Direct |
* marks a reported price that did not pass the local price check.