Quick Takeaways
- TAVI - Tavia Acquisition Corp. has 6 insiders with reported activity on this page.
- No net insider buy/sell flow is currently reported for the last year.
- Recent transaction rows are not currently available.
Issuer insider activity is sourced from SEC Forms 3, 4, and 5.
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 30 Apr 2025.
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Shares: 0
Insiders: 0
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Shares: 0
Insiders: 0
$0
Shares: 0
Insiders: 0
| Window (months) | Buy shares | Sell shares | Buy $ | Sell $ | Net $ |
|---|---|---|---|---|---|
| 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 |
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Darrell J. Mays | Director | Mixed | 03 Dec 2024 | |||
| Christophe Charlier | Director | Mixed | 03 Dec 2024 | |||
| Tavia Sponsor Pte. Ltd. | 10%+ Owner | Mixed | 03 Dec 2024 | |||
| Kanat Mynzhanov | Chief Executive Officer, Director | Mixed | 03 Dec 2024 | |||
| Askar Mametov | Chief Financial Officer, Director | Mixed | 03 Dec 2024 | |||
| Marsha Kutkevitch | Director | Mixed | 03 Dec 2024 |
Grouped by holder across the latest SEC ownership disclosures. Ownership % is shown only when it is directly reported or safely comparable across share classes.
| Holder | Source | Role / Reporting | Ownership % | Shares | Holdings Value | 12M Net Δ | As of | Details |
|---|---|---|---|---|---|---|---|---|
| Tavia Sponsor Pte. Ltd. |
13D/G
3/4/5
|
10%+ Owner |
25%
|
3,992,440
|
$40,243,795 | $0 | 04 Dec 2024 | |
| Karpus Management, Inc. |
13D/G
13F
|
Company |
15%
|
2,342,800
|
$23,615,424 | +$14,392,224 | 31 Mar 2025 | |
| TENOR CAPITAL MANAGEMENT Co., L.P. |
13D/G
13F
|
Tenor Capital Management Company, L.P. · Company |
6.8%
|
1,090,000
|
$11,368,700 | +$2,970,746 | 31 Dec 2025 | |
| Polar Asset Management Partners Inc. |
13F
13D/G
|
Company |
6%
from 13D/G
|
1,920,000
mixed-class rows
|
$10,233,504 | — | 31 Dec 2025 | |
| AQR Arbitrage LLC |
13F
|
Company |
—
mixed-class rows
|
1,424,192
mixed-class rows
|
$7,342,902 | — | 31 Dec 2025 | |
| Westchester Capital Management, LLC |
13F
|
Company |
—
mixed-class rows
|
1,080,000
mixed-class rows
|
$7,182,920 | — | 31 Dec 2025 | |
| Wealthspring Capital LLC |
13D/G
13F
|
Company |
5.9%
|
695,354
|
$7,141,286 | $0 | 31 Dec 2024 | |
| AQR CAPITAL MANAGEMENT LLC |
13D/G
|
— |
4.4%
|
700,596
|
$7,062,008 | -$2,513,992 | 31 Mar 2025 | |
| WOLVERINE ASSET MANAGEMENT LLC |
13F
13D/G
|
Company |
3.2%
from 13D/G
|
767,292
mixed-class rows
|
$5,430,044 | — | 31 Dec 2025 | |
| First Trust Capital Management L.P. |
13F
|
Company |
3.1%
|
500,000
|
$5,215,000 | — | 31 Dec 2025 | |
| TWO SIGMA INVESTMENTS, LP |
13F
|
Company |
2.3%
|
362,500
|
$3,780,875 | — | 31 Dec 2025 | |
| GLAZER CAPITAL, LLC |
13F
|
Company |
—
mixed-class rows
|
366,850
mixed-class rows
|
$3,423,000 | — | 31 Dec 2025 | |
| WHITEBOX ADVISORS LLC |
13F
|
Company |
—
mixed-class rows
|
600,000
mixed-class rows
|
$3,197,970 | — | 31 Dec 2025 | |
| MIZUHO SECURITIES USA LLC |
13F
|
Company |
1.9%
|
305,648
|
$3,148,174 | — | 31 Dec 2025 | |
| RIVERNORTH CAPITAL MANAGEMENT, LLC |
13F
|
Company |
—
mixed-class rows
|
525,056
mixed-class rows
|
$2,798,522 | — | 31 Dec 2025 | |
| LINDEN ADVISORS LP |
13F
|
Company |
—
mixed-class rows
|
500,000
mixed-class rows
|
$2,662,500 | — | 31 Dec 2025 | |
| GOLDMAN SACHS GROUP INC |
13F
|
Company |
1.3%
|
214,404
|
$2,236,234 | — | 31 Dec 2025 | |
| BERKLEY W R CORP |
13F
|
Company |
1.3%
|
212,881
|
$2,220,349 | — | 31 Dec 2025 | |
| D. E. Shaw & Co., Inc. |
13F
|
Company |
—
mixed-class rows
|
400,000
mixed-class rows
|
$2,129,860 | — | 31 Dec 2025 | |
| Magnetar Financial LLC |
13F
|
Company |
—
mixed-class rows
|
400,000
mixed-class rows
|
$2,129,860 | — | 31 Dec 2025 | |
| L1 Global Manager Pty Ltd |
13F
|
Company |
1.7%
|
200,000
|
$2,100,000 | — | 31 Dec 2025 | |
| Bulldog Investors, LLP |
13F
|
Company |
—
mixed-class rows
|
235,255
mixed-class rows
|
$1,227,628 | — | 31 Dec 2025 | |
| Radcliffe Capital Management, L.P. |
13F
|
Company |
—
mixed-class rows
|
283,609
mixed-class rows
|
$1,099,024 | — | 31 Dec 2025 | |
| Warberg Asset Management LLC |
13F
|
Company |
0.65%
|
104,360
|
$1,088,475 | — | 31 Dec 2025 | |
| Mint Tower Capital Management B.V. |
13F
|
Company |
—
mixed-class rows
|
200,000
mixed-class rows
|
$1,066,000 | — | 31 Dec 2025 | |
| LMR Partners LLP |
13F
|
Company |
0.62%
|
100,000
|
$1,043,000 | — | 31 Dec 2025 | |
| Schonfeld Strategic Advisors LLC |
13F
|
Company |
—
mixed-class rows
|
164,204
mixed-class rows
|
$896,639 | — | 31 Dec 2025 | |
| HEIGHTS CAPITAL MANAGEMENT, INC |
13F
|
Company |
0.41%
|
65,000
|
$678,600 | — | 31 Dec 2025 | |
| MOORE CAPITAL MANAGEMENT, LP |
13F
|
Company |
—
mixed-class rows
|
100,000
mixed-class rows
|
$532,995 | — | 31 Dec 2025 | |
| Centiva Capital, LP |
13F
|
Company |
—
mixed-class rows
|
100,000
mixed-class rows
|
$532,465 | — | 31 Dec 2025 | |
| Harraden Circle Investments, LLC |
13F
|
Company |
—
class O/S missing
|
2,125,629
|
$488,682 | — | 31 Dec 2025 | |
| Clear Street Group Inc. |
13F
|
Company |
—
mixed-class rows
|
494,221
mixed-class rows
|
$416,037 | — | 31 Dec 2025 | |
| FLOW TRADERS U.S. LLC |
13F
|
Company |
0.24%
|
28,873
|
$300,000 | — | 31 Dec 2025 | |
| TORONTO DOMINION BANK |
13F
|
Company |
—
mixed-class rows
|
709,740
mixed-class rows
|
$236,794 | — | 31 Dec 2025 | |
| Dakota Wealth Management |
13F
|
Company |
0.12%
|
19,500
|
$203,385 | — | 31 Dec 2025 | |
| ABC ARBITRAGE SA |
13F
|
Company |
0.1%
|
15,654
|
$163,271 | — | 31 Dec 2025 | |
| Shaolin Capital Management LLC |
13F
|
Company |
—
class O/S missing
|
550,000
|
$126,445 | — | 31 Dec 2025 | |
| SUSQUEHANNA INTERNATIONAL GROUP, LLP |
13F
|
Company |
0.1%
|
11,439
|
$120,110 | — | 31 Dec 2025 | |
| Concurrent Investment Advisors, LLC |
13F
|
Company |
0.07%
|
11,500
|
$119,945 | — | 31 Dec 2025 | |
| Verition Fund Management LLC |
13F
|
Company |
—
class O/S missing
|
473,600
|
$99,124 | — | 31 Dec 2025 | |
| HIGHBRIDGE CAPITAL MANAGEMENT LLC |
13F
|
Company |
—
class O/S missing
|
364,673
|
$76,326 | — | 31 Dec 2025 | |
| UBS Group AG |
13F
|
Company |
—
mixed-class rows
|
7,140
mixed-class rows
|
$74,286 | — | 31 Dec 2025 | |
| Parallax Volatility Advisers, L.P. |
13F
|
Company |
—
class O/S missing
|
315,694
|
$72,578 | — | 31 Dec 2025 | |
| BNP PARIBAS FINANCIAL MARKETS |
13F
|
Company |
—
class O/S missing
|
214,404
|
$49,099 | — | 31 Dec 2025 | |
| MORGAN STANLEY |
13F
|
Company |
0%
|
711
|
$7,416 | — | 31 Dec 2025 | |
| Kanat Mynzhanov |
3/4/5
|
Chief Executive Officer, Director |
—
class O/S missing
|
3,968,333
|
— | — | 03 Dec 2024 | |
| Christophe Charlier |
3/4/5
|
Director |
—
class O/S missing
|
30,000
|
— | — | 03 Dec 2024 | |
| Darrell J. Mays |
3/4/5
|
Director |
—
class O/S missing
|
30,000
|
— | — | 03 Dec 2024 | |
| Marsha Kutkevitch |
3/4/5
|
Director |
—
class O/S missing
|
30,000
|
— | — | 03 Dec 2024 |
Showing up to 300 most recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | Value $ | * Price $ | Shares | Shares Owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| No insider transactions were found in the last 12 months for this issuer. | ||||||||||