| |
Company
Roster
|
|
Total
Insiders : |
41 |
|
|
|
Total
Direct Shares :
|
33,220,011 |
|
|
Total
Indirect Shares :
|
74,875,298 |
| |
%
Held by Insiders:
|
18.04% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Michery David |
CEO, President, Director |
2023-11-02 |
10,989,671 |
|
0 |
| New Jonathan |
CFO |
2023-03-06 |
8,611 |
2017-12-28 |
166 |
| Novoa Ignacio |
Director |
2023-01-18 |
408,000 |
2022-07-19 |
0 |
| Puckett Kent |
Director |
2022-12-15 |
0 |
2022-03-18 |
18,611 |
| Winter Mary |
Secretary, Director |
2022-10-31 |
87,453 |
|
0 |
| Popa Calin |
Pres. Mullen Automotive |
2022-10-12 |
309,729 |
2022-01-18 |
0 |
| Sadler Kerri |
CAO |
2022-10-12 |
604,174 |
|
0 |
| Andersen John Kevin |
Director |
2022-09-19 |
500,000 |
|
0 |
| Betor Mark |
Director |
2022-08-30 |
159,869 |
|
0 |
| Alban Jerry |
COO, Director |
2022-01-18 |
308,174 |
|
0 |
| Miltner William |
Director |
2022-01-18 |
18,611 |
2022-01-18 |
0 |
| Firer Oleg |
Chief Executive Officer, Director, 10% Owner |
2021-11-05 |
724,150 |
2021-11-05 |
67,312 |
| Wolberg Steven |
Chief Legal Officer |
2021-11-05 |
87,800 |
2014-07-25 |
0 |
| Ginsberg Jeffrey |
Chief Financial Officer |
2021-11-05 |
17,489 |
|
0 |
| Raarup Todd |
Director |
2021-11-05 |
16,774 |
2020-10-06 |
0 |
| Najarian Jon |
Director |
2021-11-05 |
34,237 |
2018-07-09 |
0 |
| Roland John |
Director |
2021-11-05 |
18,774 |
2020-10-06 |
0 |
| Ash Howard |
Director |
2020-07-09 |
1,916 |
2016-06-28 |
0 |
| Fichman Jonathan |
Director |
2020-01-20 |
9,348 |
2018-07-09 |
0 |
| Wiegand John Joseph |
Director |
2020-01-20 |
1,168 |
2020-01-20 |
0 |
| Freeman Drew J |
Director |
2019-10-10 |
29,077 |
2015-06-09 |
0 |
| Caan James |
Director |
2018-10-16 |
5,327 |
|
0 |
| Rakishev Kenges |
Director |
2018-10-16 |
198,676 |
2016-01-21 |
19,507,467 |
| Healy William |
Director |
2017-08-07 |
116,885 |
2014-08-22 |
0 |
| Kelley David P Ii |
Director |
2016-06-28 |
5,313 |
2014-06-30 |
0 |
| Splinex, Llc |
10% Owner |
2015-09-08 |
144 |
2015-09-08 |
6,437,019 |
| Beno Distribution, Ltd |
9.56% post-sale |
2015-04-13 |
0 |
2015-04-13 |
4,538,737 |
| Vulis Felix |
Director |
2014-10-31 |
22,500 |
|
0 |
| Piovanetti Francesco |
10% Owner |
2014-09-17 |
5,520 |
2013-08-01 |
1,155,520 |
| Cayman Invest S.a. |
8.57% post-sale |
2014-04-21 |
5,569,158 |
2015-04-02 |
4,069,158 |
| Kozko Dmitry |
President, Director |
2014-02-21 |
517,108 |
2014-02-21 |
726,563 |
| Novatus Holding Pte. Ltd. |
10% Owner |
2013-06-07 |
7,320,751 |
2012-10-02 |
2,320,751 |
| Zoi Mike |
Director, 10% Owner |
2012-12-31 |
144 |
2012-12-31 |
15,673,726 |
| Hernandez Alberto |
Chief Operating Officer |
2012-10-24 |
0 |
2012-11-21 |
4,600 |
| Onuchin Ivan |
Officer |
2012-10-02 |
9,852 |
|
0 |
| Lappenbusch Richard William |
Officer |
2012-10-02 |
84,113 |
|
0 |
| Wolfe Curtis Andrew |
Officer |
2012-10-02 |
29,495 |
2012-10-02 |
75,000 |
| Mark Global Corp |
Director, 10% Owner |
2012-10-02 |
5,000,000 |
2012-10-02 |
7,654,085 |
| Mametov Anvar |
10% Owner |
|
0 |
2015-03-25 |
0 |
| Gabbazova Anashkhan |
10% Owner |
|
0 |
2015-03-25 |
5,569,158 |
| Abdouv Nurlan |
10% Owner |
|
0 |
2014-10-06 |
7,057,425 |
|
