Tingo Group, Inc.

OTCPK:TIOG Stock Report

Market Cap: US$1.8m

Tingo Group Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of TIOG?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders25,408,43910.1%
Institutions35,628,78214.1%
Private Companies39,826,48315.8%
General Public151,089,27360%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 16 shareholders own 40.03% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
15.8%
Tingo International Holdings, Inc.
39,826,483US$286.8k0%no data
14.1%
Altium Capital Management LP
35,486,026US$255.5k0%0.11%
9.4%
Darren Mercer
23,690,939US$170.6k0%no data
0.22%
John Scott
560,000US$4.0k0%no data
0.14%
Shamian Amran
362,500US$2.6k0%no data
0.13%
Hao Chen
330,000US$2.4k0%no data
0.079%
David Trippier
200,000US$1.4k0%no data
0.067%
John Brown
170,000US$1.2k0%no data
0.022%
Universal Investment GmbH
56,000US$403.30%no data
0.02%
Sygnia Asset Management (Pty) Ltd
50,596US$364.30%no data
0.02%
Jamal Khurshid
50,000US$359.90%no data
0.018%
Kenneth Denos
45,000US$324.00%no data
0.0092%
Manulife Investment Management (North America) Limited
23,160US$166.70%no data
0.0031%
Mackenzie Financial Corporation
7,753US$55.9-50%no data
0.0016%
Strategic Investment Solutions, Inc.
4,000US$28.80%no data
0.00049%
Nationwide Fund Advisors
1,247US$8.90%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/24 01:21
End of Day Share Price 2024/12/24 00:00
Earnings2023/09/30
Annual Earnings2022/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Tingo Group, Inc. is covered by 5 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Rommel DionisioAegis Capital Corporation
Brian KinstlingerAlliance Global Partners
Tristan Thomas-MartinSidoti & Company, LLC