| |
Company
Roster
|
|
Total
Insiders : |
15 |
|
|
|
Total
Direct Shares :
|
1,012,209,372 |
|
|
Total
Indirect Shares :
|
1,092,172,434 |
| |
%
Held by Insiders:
|
9588.04% |
|
|
| |
| Filer's Name |
Relation |
Direct Date |
Direct Shares |
Indirect Date |
Indirect Shares |
  Mgw Investment I Ltd |
10% Owner |
2022-09-21 |
961,764,015 |
2021-07-29 |
0 |
| Pang Calvin |
CFO, Director |
2021-07-29 |
0 |
2022-09-21 |
961,764,015 |
| Huang Xin |
10% Owner |
2016-10-31 |
25,830,000 |
|
0 |
| Luxus Micro Cap, S.a. |
10% Owner |
2014-12-15 |
6,425,626 |
|
0 |
| Mahdi Kambiz |
CEO, Director |
2013-04-23 |
7,516,616 |
2022-09-21 |
92,701,718 |
| Finn-Partners, Inc. |
10% Owner |
2013-02-11 |
3,349,319 |
|
0 |
| Young Robert Andrew |
Director |
2012-12-14 |
1,500,000 |
|
0 |
| Kb Development Group, Llc |
10% Owner |
2011-07-13 |
0 |
|
0 |
| Efund Capital Management, Llc |
|
2008-05-29 |
5,900 |
|
0 |
| Bennett John |
Officer, Director |
2007-02-08 |
2,020,924 |
|
0 |
| Efund Capital Partners Llc |
10% Owner |
2006-08-30 |
1,623,677 |
|
0 |
| Zarif Reza |
Chief Executive Officer, Director, 10% Owner |
2006-08-30 |
1,973,295 |
|
0 |
| Conrad Jeffrey |
Director, 10% Owner |
2006-06-13 |
100,000 |
2006-08-30 |
1,723,677 |
| Evans Barrett |
Director, 10% Owner |
2006-06-13 |
100,000 |
2006-08-30 |
1,723,677 |
| Israel Bijan |
10% Owner |
|
0 |
2012-10-24 |
34,259,347 |
|
