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Moneylion Ord Shs Class A (ML)  
$73.79 5.85 (7.35%) as of 4:30 Thu 5/16


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Total Insiders  : 19  
Total Direct Shares :
37,916,247
Total Indirect Shares :
49,170,977
 
% Held by Insiders:
16.76%
 
13 other people own 
 $51,755,347 Choubey Diwakar
 $57,327,303 Foong Chee Mun
 $281,346,881 Edison Partners Viii, Lp
 $2,407,410,335  
 
Filer's Name Relation Direct Date   Direct Shares Indirect Date Indirect Shares
   Edison Partners Viii, Lp 10% Owner 2021-09-22 32,625,157 0
   Foong Chee Mun Chief Technology Officer 2022-11-16 3,812,805 2021-09-22 0
   Choubey Diwakar CEO and Director, Director 2024-05-15 776,898 2024-05-15 124,740
   Correia Richard President, CFO and Treasurer 2024-05-15 261,000 2021-09-22 0
   Hong Timmie Chief Product Officer 2024-05-15 126,684 2021-09-22 0
   Vanwagner Adam CLO and Secretary 2024-05-15 120,749 2021-09-22 0
   Depetris Gregory Director 2022-03-14 85,346 2021-11-08 0
   Torossian Mark Chief Accounting Officer 2024-05-15 23,224 0
   Chrystal John C Director 2023-08-15 21,052 2021-11-08 0
   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
   Sugden Chris Director 2023-06-15 9,719 2023-06-15 1,087,505
   Gary Jeff Director 2024-03-15 7,731 2021-11-08 0
   Derella Matthew Director 2024-03-12 7,006 2021-11-08 0
   Roady Samantha Chief Operating Officer 2021-09-22 0 2021-09-22 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