SEC ownership of TMD Energy Ltd

Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0002009714.

Comparable stake leader

Straits Energy Resources Berhad

Disclosed value leader

Straits Energy Resources Berhad

Comparable rows

12/12

Latest evidence

30 Jun 2026

Ownership snapshot CIK-linked ownership evidence from parsed SEC filings. 3 signals
Comparable ownership rows
12 of 12
Meaning: Rows with safely comparable ownership %
Latest 13D/G holder
Straits Energy Resources Berhad
Source: Latest parsed Schedule 13D/G stake
Latest parsed ownership date
30 Jun 2026
Freshness: Most recent filing date in this holder set
Issuer Names, identifiers, and filing context for this profile. 2 identity fields
Issuer CIK
0002009714
Issuer location
50480 Kuala Lumpur

Ownership snapshot

Top shareholders of TMD Energy 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
Straits Energy Resources ...
Disclosed value leader
Straits Energy Resources ...
Comparable rows
12/12
Latest evidence
30 Jun 2026
13D/G 3/4/5 13F Lead comparable stake: 66% 13D/G row: Straits Energy Resources Berhad Showing 1-8 of 12 holder rows.

Quick read

Straits Energy Resources Berhad leads the comparable SEC ownership view at 66%.

12 of 12 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 Straits Energy Resources Berhad's linked filing trail.
Comparable ownership Top 5
Straits Energy Resources Berhad 66%
Mohd Suhaimi bin Hashim 7.5%
Yong Sing Goo 5.5%
Platinum Gate Capital Pte. Ltd. 4.5%
Kam Choy Ho 13%

Ownership % is shown only when SEC disclosures are safely comparable across share classes.

Detailed SEC evidence table Showing 1-8 of 12 holder rows
Holder Evidence Ownership % Position 12M Net Δ As of
Straits Energy Resources Berhad
13D/G
66%
$28,065,837
15,336,523 shares
$0 31 Mar 2025
Mohd Suhaimi bin Hashim
13D/G
7.5%
$3,179,565
1,737,467 shares
$0 31 Mar 2025
Yong Sing Goo
13D/G
5.5%
$1,050,956
1,297,477 shares
+$15,822 30 Jun 2026
Platinum Gate Capital Pte. Ltd.
13D/G
4.5%
$1,311,376
1,057,561 shares
-$162,418 31 Mar 2026
Kam Choy Ho
3/4/5
Chairman and CEO, Director, 10%+ Owner
13%
$1,259,281
2,963,016 shares
18 Mar 2026
JANE STREET GROUP, LLC
13F
Company
13F
0.21%
$54,535
49,131 shares
31 Mar 2026
MORGAN STANLEY
13F
Company
13F
0.11%
$27,750
25,000 shares
31 Mar 2026
XTX Topco Ltd
13F
Company
13F
0.1%
$25,901
23,334 shares
31 Mar 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

Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 05 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 1-6 of 6 reporting-owner rows connected to TMD Energy Ltd. Open a relationship link for the CIK-to-CIK filing trail.

Rows
6
Largest Forms 3/4/5 holder
Kam Choy Ho
Net 12M change
$0
Latest report
18 Mar 2026
Name Relationship Holdings Value Past Year Net Change Change % Valuation Report Date
Kam Choy Ho Chairman and CEO, Director, 10%+ Owner $1,259,281 Mixed 18 Mar 2026
Kwok On Tse Director Mixed 18 Mar 2026
Fong Shiang Ng Director Mixed 18 Mar 2026
Chee Mun Hoh Chief Financial Officer Mixed 18 Mar 2026
Kok Chaw Leong Director Mixed 18 Mar 2026
Leong Yan Yoong Director Mixed 18 Mar 2026

Recent insider transactions for TMD Energy 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
Kam Choy Ho TMDE Ordinary Share 0 2,963,016 18 Mar 2026 By Straits Energy Resources Berhad
* marks a reported price that did not pass the local price check.
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