Tingo Group Ownership

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

Recent Insider Transactions

OTCPK:TIOG Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
09 Nov 23	SellUS$1,400,000	Tingo International Holdings, Inc.	Company		2,000,000	US$0.70
13 Oct 23	SellUS$9,000,000	Tingo International Holdings, Inc.	Company		10,000,000	US$0.90

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 Type	Number of Shares	Ownership Percentage
Individual Insiders	25,408,439	10.1%
Institutions	32,325,588	12.8%
Hedge Funds	35,486,026	14.1%
Private Companies	39,842,095	15.8%
General Public	118,890,829	47.2%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 53.9%.

Top Shareholders

Top 25 shareholders own 51.57% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
15.8%	Tingo International Holdings, Inc.	39,826,483	US$792.5k	-23.1%	no data
14.1%	Altium Capital Management LP	35,486,026	US$706.2k	0%	0.03%
9.4%	Darren Mercer	23,690,939	US$471.4k	25.9%	no data
3.25%	BlackRock, Inc.	8,180,500	US$162.8k	3.73%	no data
2.36%	The Vanguard Group, Inc.	5,957,655	US$118.6k	0.5%	no data
1.29%	State Street Global Advisors, Inc.	3,254,838	US$64.8k	0.54%	no data
1.08%	Geode Capital Management, LLC	2,722,396	US$54.2k	2.48%	no data
0.59%	AQR Capital Management, LLC	1,490,317	US$29.7k	1,710%	no data
0.51%	Arrowstreet Capital, Limited Partnership	1,274,268	US$25.4k	-13.2%	no data
0.42%	Northern Trust Global Investments	1,058,379	US$21.1k	4.3%	no data
0.36%	Renaissance Technologies LLC	902,921	US$18.0k	-15.9%	no data
0.32%	JP Morgan Asset Management	804,334	US$16.0k	-3.77%	no data
0.24%	Bridgeway Capital Management, LLC	594,282	US$11.8k	4.77%	no data
0.22%	John Scott	560,000	US$11.1k	0%	no data
0.21%	Goldman Sachs Group, Investment Banking and Securities Investments	535,646	US$10.7k	635%	no data
0.19%	Teachers Insurance and Annuity Association-College Retirement Equities Fund	476,246	US$9.5k	0%	no data
0.16%	Squarepoint OPS LLC	397,330	US$7.9k	0%	no data
0.16%	First Trust Advisors LP	392,573	US$7.8k	2.73%	no data
0.16%	Bank of America Corporation, Asset Management Arm	391,711	US$7.8k	92.8%	no data
0.14%	Shamian Amran	362,500	US$7.2k	0%	no data
0.14%	Russell Investment Management, LLC	356,654	US$7.1k	-43.7%	no data
0.14%	Wealthspire Advisors LLC	353,575	US$7.0k	0%	no data
0.14%	Charles Schwab Investment Management, Inc.	340,665	US$6.8k	0%	no data
0.13%	Hao Chen	330,000	US$6.6k	0%	no data
0.079%	David Trippier	200,000	US$4.0k	0%	no data