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Moneylion Ord Shs Class A (ML)  
$82.39 2.58 (3.04%) as of 4:30 Wed 5/22


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  Company Roster

Total Insiders  : 19  
Total Direct Shares :
37,908,254
Total Indirect Shares :
49,170,977
 
% Held by Insiders:
16.76%
 
13 other people own 
 $57,128,732 Choubey Diwakar
 $64,008,626 Foong Chee Mun
 $314,137,004 Edison Partners Viii, Lp
 $2,687,986,685  
 
Filer's Name Relation Direct Date   Direct Shares Indirect Date Indirect Shares
   Hong Timmie Chief Product Officer 2024-05-21 123,169 2021-09-22 0
   Vanwagner Adam CLO and Secretary 2024-05-21 116,271 2021-09-22 0
   Correia Richard President, CFO and Treasurer 2024-05-15 261,000 2021-09-22 0
   Choubey Diwakar CEO and Director, Director 2024-05-15 776,898 2024-05-15 124,740
   Torossian Mark Chief Accounting Officer 2024-05-15 23,224 0
   Gary Jeff Director 2024-03-15 7,731 2021-11-08 0
   Derella Matthew Director 2024-03-12 7,006 2021-11-08 0
   Chrystal John C Director 2023-08-15 21,052 2021-11-08 0
   Sugden Chris Director 2023-06-15 9,719 2023-06-15 1,087,505
   Hall Lisa Gersh Director 2023-06-15 9,719 2021-11-08 0
   Paull Michael Director 2023-06-15 9,719 2021-11-08 0
   Nazareth Annette L. Director 2023-06-15 9,719 2021-11-08 0
   Bush Dwight L Director 2023-06-15 9,719 2021-11-08 0
   Foong Chee Mun Chief Technology Officer 2022-11-16 3,812,805 2021-09-22 0
   Depetris Gregory Director 2022-03-14 85,346 2021-11-08 0
   Roady Samantha Chief Operating Officer 2021-09-22 0 2021-09-22 0
   Edison Partners Viii, Lp 10% Owner 2021-09-22 32,625,157 0
   Greenspring Sk Special, L.p. 10% Owner 0 2021-09-22 23,371,457
   Telluride Capital Ventures Llc 10% Owner 0 2021-09-22 24,587,275
19 Records found