Comparable stake leader
James Edward Lee
SEC ownership of Alfi, Inc.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001833908.
Disclosed value leader
—
Comparable rows
0/3
Latest evidence
05 Aug 2022
- Parsed ownership sources
-
3/4/5
Source: Parsed SEC ownership filingsUse: Compare filing families carefully
- Largest SEC-reported holder
-
James Edward Lee
Ranking: Comparable ownership first, then disclosed value
- Latest parsed ownership date
-
05 Aug 2022
Freshness: Most recent filing date in this holder set
- Issuer CIK
- 0001833908
- Issuer location
- Miami Beach, DC
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 Alfi, 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
James Edward Lee
Disclosed value leader
—
Comparable rows
0/3
Latest evidence
05 Aug 2022
3/4/5
Some rows are evidence-backed but not safely comparable across classes.
3 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 3 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 James Edward Lee's linked filing trail.
Detailed SEC evidence table Showing 1-3 of 3 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| James Edward Lee |
3/4/5
Interim CEO, Director, 10%+ Owner
|
—
class O/S missing
|
—
375,000 shares
|
— | 05 Aug 2022 |
| Lee Aerospace, Inc. |
3/4/5
10%+ Owner
|
—
class O/S missing
|
—
375,000 shares
|
— | 05 Aug 2022 |
| Charles Raglan Pereira |
3/4/5
Chief Technology Officer
|
—
mixed-class rows
|
—
708,513 shares
mixed-class rows
|
— | 08 Jun 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 12 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 1-9 of 9 reporting-owner rows connected to Alfi, Inc.. Open a relationship link for the CIK-to-CIK filing trail.
Rows
9
Largest Forms 3/4/5 holder
James Edward Lee
Net 12M change
$0
Latest report
05 Aug 2022
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| James Edward Lee | Interim CEO, Director, 10%+ Owner | Mixed | 05 Aug 2022 | |||
| Lee Aerospace, Inc. | 10%+ Owner | Mixed | 05 Aug 2022 | |||
| Patrick S. Dolan | Director | Mixed | 01 Nov 2021 | |||
| Jeremy Daniel | Director | Mixed | 14 Jul 2022 | |||
| Charles Raglan Pereira | Chief Technology Officer | Mixed | 08 Jun 2021 | |||
| Allen M. Capsuto | Director | Mixed | 01 Nov 2021 | |||
| Louis A. Almerini | Interim CFO | Mixed | 08 Nov 2021 | |||
| David M. Gardner | Chief Technology Officer | Mixed | 27 Oct 2021 | |||
| Ronald E. Spears | Chief Revenue Officer | Mixed | 06 May 2021 |
Recent insider transactions for Alfi, 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.