Comparable stake leader
Straits Energy Resources Berhad
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
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
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.
Ownership % is shown only when SEC disclosures are safely comparable across share classes.
| 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
|
0.21%
|
$54,535
49,131 shares
|
— | 31 Mar 2026 |
| MORGAN STANLEY |
13F
Company
|
0.11%
|
$27,750
25,000 shares
|
— | 31 Mar 2026 |
| XTX Topco Ltd |
13F
Company
|
0.1%
|
$25,901
23,334 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 05 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 TMD Energy Ltd. Open a relationship link for the CIK-to-CIK filing trail.
| 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 |
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 |