Comparable stake leader
CARMEL HOLDINGS LTD
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001785680.
Comparable stake leader
CARMEL HOLDINGS LTD
Disclosed value leader
CARMEL HOLDINGS LTD
Comparable rows
6/6
Latest evidence
11 May 2026
Ownership snapshot
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.
Quick read
6 of 6 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.
Ownership % is shown only when SEC disclosures are safely comparable across share classes.
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| CARMEL HOLDINGS LTD |
13D/G
Carmel Holdings Limited
|
68%
|
$51,010,454
5,693,131 shares
|
$0 | 25 Feb 2026 |
| Lawrence Wai Lok |
3/4/5
Chairman of Board & CEO, Director
|
0.05%
|
$93,822
82,300 shares
|
— | 18 Mar 2026 |
| Jie (janet) Chen |
3/4/5
Director
|
0%
|
—
1,083 shares
|
— | 11 May 2026 |
| Joel Adalberto Gallo |
3/4/5
Director
|
0%
|
—
1,083 shares
|
— | 11 May 2026 |
| UBS Group AG |
13F
Company
|
0.01%
|
$5,594
527 shares
|
— | 31 Mar 2026 |
| RHUMBLINE ADVISERS |
13F
Company
|
0%
|
$2,602
241 shares
|
— | 31 Mar 2026 |
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 buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 08 Aug 2025.
| 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
Showing 1-6 of 6 reporting-owner rows connected to BitVentures Ltd. Open a relationship link for the CIK-to-CIK filing trail.
| 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 Adalberto Gallo | Director | $0 | Mixed | 11 May 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 |