Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| AG Acquisition Group III, Inc.NONE · Entity 134946 | Director · CFO and Secretary | September 30, 2021 | October 05, 2021 |
| Aditxt, Inc.ADTX · Entity 8072 | Director | September 29, 2021 | October 01, 2021 |
| Crisp Momentum Inc.DSRO · Entity 7470 | Director · President | December 14, 2021 | October 05, 2022 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
AG Acquisition Group III, Inc.
Report date September 30, 2021 · Filed October 05, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy Leone Group, LLC | 5,000,000 |
Reported balance
Holding disclosure · report date 2021-09-30 · row 1
Holding and transaction disclosures are not merged.
1 source rowRow 1 · Balance 5,000,000 F1: Ms. Anthony is the sole owner of Leone Group, LLC. |
Filing footnotes · ownership attribution and instrument terms
F1: Ms. Anthony is the sole owner of Leone Group, LLC.
Aditxt, Inc.
Report date September 29, 2021 · Filed October 01, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Restricted Stock UnitsSEC Table II · derivative / convertible security | Direct | 11,500 |
Reported balance
After 2021-09-29 transaction · row 1
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 1 · 2021-09-29 · Grant · Acquired 11,500 · Balance 11,500 F1: Each restricted stock unit represents a contingent right to receive one share of ADTX common stock. F2: 25% of the restricted stock units vest immediately, and the remaining 75% of the restricted stock units will vest in three equal quarterly instalments on the last date of each subsequent fiscal quarter, beginning December 31, 2021. |
Filing footnotes · ownership attribution and instrument terms
F1: Each restricted stock unit represents a contingent right to receive one share of ADTX common stock.
F2: 25% of the restricted stock units vest immediately, and the remaining 75% of the restricted stock units will vest in three equal quarterly instalments on the last date of each subsequent fiscal quarter, beginning December 31, 2021.
Crisp Momentum Inc.
Report date December 14, 2021 · Filed October 05, 2022
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common Stock, par value $0.0001SEC Table I · non-derivative | IndirectBy Leone Group, LLC | 62,500 |
Reported balance
After 2021-12-14 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2021-12-14 · Purchase · Acquired 62,500 · Balance 62,500 F1: Laura Anthony is the sole owner of, and controls, Leone Group, LLC ("Leone"). |
| Series A Preferred StockSEC Table II · derivative / convertible security · Conversion / exercise price $0.00 | IndirectBy Leone Group, LLC | 17,760 |
Reported balance
After 2022-02-18 transaction · row 2
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 2 · 2022-02-18 · Other · Disposed 71,040 · Balance 17,760 F2: Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F3: On February 18, 2022, the issuer entered into and closed a Redemption Agreement by and between the issuer and Leone. Pursuant to the terms of the Redemption Agreement, the issuer purchased, 80% of Leone's holdings of Series A preferred stock for an aggregate purchase price of $1.00. F1: Laura Anthony is the sole owner of, and controls, Leone Group, LLC ("Leone"). |
| Series A Preferred StockSEC Table II · derivative / convertible security · Conversion / exercise price $0.00 | IndirectBy Leone Group, LLC | 20,760 |
Reported balance
After 2022-10-05 transaction · row 3
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 3 · 2022-10-05 · Grant · Acquired 3,000 · Balance 20,760 F2: Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F4: On October 5, 2022, the issuer entered into a Subscription Agreement by and between the issuer and Leone pursuant to which Leone purchased 3,000 shares of Series A preferred stock for an aggregate purchase price of $2,000, resulting in Leone owning 62,500 shares of common stock and 20,760 shares of Series A preferred stock. F1: Laura Anthony is the sole owner of, and controls, Leone Group, LLC ("Leone"). |
Filing footnotes · ownership attribution and instrument terms
F1: Laura Anthony is the sole owner of, and controls, Leone Group, LLC ("Leone").
F2: Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder.
F3: On February 18, 2022, the issuer entered into and closed a Redemption Agreement by and between the issuer and Leone. Pursuant to the terms of the Redemption Agreement, the issuer purchased, 80% of Leone's holdings of Series A preferred stock for an aggregate purchase price of $1.00.
F4: On October 5, 2022, the issuer entered into a Subscription Agreement by and between the issuer and Leone pursuant to which Leone purchased 3,000 shares of Series A preferred stock for an aggregate purchase price of $2,000, resulting in Leone owning 62,500 shares of common stock and 20,760 shares of Series A preferred stock.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Blue Star Foods Corp.
Report date October 09, 2018 · Filed February 02, 2021
Section 16 reporting ended · disclosed 2021-02-02. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy Leone Group, LLC | 4,975,000 |
Reported balance
After 2018-10-09 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2018-10-09 · Sale · Disposed 25,000 · Balance 4,975,000 F1: Ms. Anthony is the sole owner of Leone Group, LLC. F2: Ms. Anthony ceased to be an officer, director and 10% stockholder of the issuer on November 8, 2018. |
| Common StockSEC Table I · non-derivative | IndirectBy Leone Group, LLC | 350,000 |
Reported balance
After 2018-11-09 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2018-11-09 · Disposition to issuer · Disposed 4,625,000 · Balance 350,000 F3: Pursuant to a Stock Redemption Agreement, dated as of November 4, 2018, between the issuer and Ms. Anthony, Ms. Anthony transferred 4,625,000 shares of the issuer's common stock to the issuer. The consideration for the transfer was the transactions being consummated between the issuer and John Keeler & Co., Inc. d/b/a Blue Star Foods ("Blue Star"), pursuant to which the issuer acquired all of the issued and outstanding shares of Blue Star, and the resulting potential increase in the value of the remaining shares that Ms. Anthony continued to hold following such transaction. F2: Ms. Anthony ceased to be an officer, director and 10% stockholder of the issuer on November 8, 2018. |
Filing footnotes · ownership attribution and instrument terms
F1: Ms. Anthony is the sole owner of Leone Group, LLC.
F2: Ms. Anthony ceased to be an officer, director and 10% stockholder of the issuer on November 8, 2018.
F3: Pursuant to a Stock Redemption Agreement, dated as of November 4, 2018, between the issuer and Ms. Anthony, Ms. Anthony transferred 4,625,000 shares of the issuer's common stock to the issuer. The consideration for the transfer was the transactions being consummated between the issuer and John Keeler & Co., Inc. d/b/a Blue Star Foods ("Blue Star"), pursuant to which the issuer acquired all of the issued and outstanding shares of Blue Star, and the resulting potential increase in the value of the remaining shares that Ms. Anthony continued to hold following such transaction.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| October 05, 2022 Filed Oct 5, 2022 21:16 UTC | Crisp Momentum Inc. DSRO · Entity 7470 | GrantSeries A Preferred Stock · Derivative | 3,000 | $0.67 Strike: $0.00 | $2,010.00 |
DisclosureSEC source: 0001493152-22-027723 · ownership.xml · derivative · entry 3 ANTHONY LAURA E · CIK 0001174306 · Director · President 10b5-1 filing: Not disclosed Ownership: Indirect · By Leone Group, LLC Disclosed balance after: 20,760 Underlying: Common Stock, par value $0.0001 · 3,000,000 shares Expires not disclosed F2 · security: Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F4 · kind: On October 5, 2022, the issuer entered into a Subscription Agreement by and between the issuer and Leone pursuant to which Leone purchased 3,000 shares of Series A preferred stock for an aggregate purchase price of $2,000, resulting in Leone owning 62,500 shares of common stock and 20,760 shares of Series A preferred stock. F4 · price: On October 5, 2022, the issuer entered into a Subscription Agreement by and between the issuer and Leone pursuant to which Leone purchased 3,000 shares of Series A preferred stock for an aggregate purchase price of $2,000, resulting in Leone owning 62,500 shares of common stock and 20,760 shares of Series A preferred stock. F2 · derivative.expiration_date: Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F2 · derivative.underlying_shares: Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F4 · balance_after: On October 5, 2022, the issuer entered into a Subscription Agreement by and between the issuer and Leone pursuant to which Leone purchased 3,000 shares of Series A preferred stock for an aggregate purchase price of $2,000, resulting in Leone owning 62,500 shares of common stock and 20,760 shares of Series A preferred stock. F1 · ownership.nature: Laura Anthony is the sole owner of, and controls, Leone Group, LLC ("Leone"). Read SEC document |
| February 18, 2022 Filed Oct 5, 2022 21:16 UTC | Crisp Momentum Inc. DSRO · Entity 7470 | OtherSeries A Preferred Stock · Derivative | 71,040 | Not disclosed Strike: $0.00 | Not disclosed |
DisclosureSEC source: 0001493152-22-027723 · ownership.xml · derivative · entry 2 ANTHONY LAURA E · CIK 0001174306 · Director · President 10b5-1 filing: Not disclosed Ownership: Indirect · By Leone Group, LLC Disclosed balance after: 17,760 Underlying: Common Stock, par value $0.0001 · 71,040,000 shares Expires not disclosed F2 · security: Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F3 · kind: On February 18, 2022, the issuer entered into and closed a Redemption Agreement by and between the issuer and Leone. Pursuant to the terms of the Redemption Agreement, the issuer purchased, 80% of Leone's holdings of Series A preferred stock for an aggregate purchase price of $1.00. F3 · price: On February 18, 2022, the issuer entered into and closed a Redemption Agreement by and between the issuer and Leone. Pursuant to the terms of the Redemption Agreement, the issuer purchased, 80% of Leone's holdings of Series A preferred stock for an aggregate purchase price of $1.00. F2 · derivative.expiration_date: Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F2 · derivative.underlying_shares: Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F3 · balance_after: On February 18, 2022, the issuer entered into and closed a Redemption Agreement by and between the issuer and Leone. Pursuant to the terms of the Redemption Agreement, the issuer purchased, 80% of Leone's holdings of Series A preferred stock for an aggregate purchase price of $1.00. F1 · ownership.nature: Laura Anthony is the sole owner of, and controls, Leone Group, LLC ("Leone"). Read SEC document |
| January 13, 2022 Filed Jan 14, 2022 21:10 UTC | Crisp Momentum Inc. WTCG · Entity 7470 | OtherSeries A Preferred Stock · Derivative | 88,800 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001493152-22-001267 · ownership.xml · derivative · entry 2 ANTHONY LAURA E · CIK 0001174306 · Director · President · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Leone Group, LLC Disclosed balance after: 88,800 Underlying: Common Stock · 88,800,191 shares Expires not disclosed F3 · kind: On January 13, 2022, as a part of the Exchange, the issuer issued to Leone 88,800 shares of Series A preferred stock in exchange for 88,800,191 shares of common stock. Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F3 · price: On January 13, 2022, as a part of the Exchange, the issuer issued to Leone 88,800 shares of Series A preferred stock in exchange for 88,800,191 shares of common stock. Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F3 · derivative.expiration_date: On January 13, 2022, as a part of the Exchange, the issuer issued to Leone 88,800 shares of Series A preferred stock in exchange for 88,800,191 shares of common stock. Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F3 · derivative.underlying_shares: On January 13, 2022, as a part of the Exchange, the issuer issued to Leone 88,800 shares of Series A preferred stock in exchange for 88,800,191 shares of common stock. Each share of Series A preferred stock is convertible into 1,000 shares of the issuer's common stock at any time at the election of the holder. F2 · ownership.nature: The reporting person is the sole owner of Leone. Read SEC document |
| January 13, 2022 Filed Jan 14, 2022 21:10 UTC | Crisp Momentum Inc. WTCG · Entity 7470 | OtherCommon Stock | 88,800,191 | $0.00 | $0.00 |
DisclosureSEC source: 0001493152-22-001267 · ownership.xml · nonDerivative · entry 1 ANTHONY LAURA E · CIK 0001174306 · Director · President · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Leone Group, LLC Disclosed balance after: 0 F1 · kind: On January 13, 2022, pursuant to a Share Exchange Agreement by and between Leone Group, LLC ("Leone") and the issuer, the issuer exchanged 88,800,191 shares of common stock held indirectly by the reporting person into 88,800 shares of Series A preferred stock of the issuer (the "Exchange"). F1 · price: On January 13, 2022, pursuant to a Share Exchange Agreement by and between Leone Group, LLC ("Leone") and the issuer, the issuer exchanged 88,800,191 shares of common stock held indirectly by the reporting person into 88,800 shares of Series A preferred stock of the issuer (the "Exchange"). F1 · acquired: On January 13, 2022, pursuant to a Share Exchange Agreement by and between Leone Group, LLC ("Leone") and the issuer, the issuer exchanged 88,800,191 shares of common stock held indirectly by the reporting person into 88,800 shares of Series A preferred stock of the issuer (the "Exchange"). F2 · ownership.nature: The reporting person is the sole owner of Leone. Read SEC document |
| December 14, 2021 Filed Oct 5, 2022 21:16 UTC | Crisp Momentum Inc. DSRO · Entity 7470 | PurchaseCommon Stock, par value $0.0001 | 62,500 | $0.40 | $25,000.00 |
DisclosureSEC source: 0001493152-22-027723 · ownership.xml · nonDerivative · entry 1 ANTHONY LAURA E · CIK 0001174306 · Director · President 10b5-1 filing: Not disclosed Ownership: Indirect · By Leone Group, LLC Disclosed balance after: 62,500 F1 · ownership.nature: Laura Anthony is the sole owner of, and controls, Leone Group, LLC ("Leone"). Read SEC document |
| September 29, 2021 Filed Oct 1, 2021 19:02 UTC | Aditxt, Inc. ADTX · Entity 8072 | GrantRestricted Stock Units · Derivative | 11,500 | $0.00 | $0.00 |
DisclosureSEC source: 0001213900-21-051199 · ownership.xml · derivative · entry 1 ANTHONY LAURA E · CIK 0001174306 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,500 Underlying: Common Stock · 11,500 shares Expires not disclosed F1 · derivative.exercise_price: Each restricted stock unit represents a contingent right to receive one share of ADTX common stock. F2 · derivative.exercise_date: 25% of the restricted stock units vest immediately, and the remaining 75% of the restricted stock units will vest in three equal quarterly instalments on the last date of each subsequent fiscal quarter, beginning December 31, 2021. F2 · derivative.expiration_date: 25% of the restricted stock units vest immediately, and the remaining 75% of the restricted stock units will vest in three equal quarterly instalments on the last date of each subsequent fiscal quarter, beginning December 31, 2021. Read SEC document |
| October 13, 2020 Filed Oct 15, 2020 06:15 UTC | Aditxt, Inc. ADTX · Entity 8072 | Disposition to issuerStock Option (Right to Buy) · Derivative | 10,000 | $0.00 Strike: $1.94 | $0.00 |
DisclosureSEC source: 0001213900-20-031368 · ownership.xml · derivative · entry 1 ANTHONY LAURA E · CIK 0001174306 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,000 Underlying: Common Stock · 10,000 shares Expires 2030-10-13 F1 · derivative.exercise_date: 25% of the stock options vest immediately, and the remaining 75% of the stock options will vest in three equal quarterly installments on the last day of each subsequent fiscal quarter, beginning December 31, 2020. Read SEC document |
| October 13, 2020 Filed Oct 16, 2020 20:37 UTC Amendment | Aditxt, Inc. ADTX · Entity 8072 | GrantStock Option (Right to Buy) · Derivative | 10,000 | $0.00 Strike: $1.94 | $0.00 |
DisclosureSEC source: 0001213900-20-031870 · ownership.xml · derivative · entry 1 ANTHONY LAURA E · CIK 0001174306 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 10,000 Underlying: Common Stock · 10,000 shares Expires 2030-10-13 F1 · derivative.exercise_date: 25% of the stock options vest immediately, and the remaining 75% of the stock options will vest in three equal quarterly installments on the last day of each subsequent fiscal quarter, beginning December 31, 2020. Read SEC document |
| November 09, 2018 Filed Feb 2, 2021 12:10 UTC | Blue Star Foods Corp. BSFC · Entity 8728 | Disposition to issuerCommon Stock | 4,625,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001493152-21-002364 · ownership.xml · nonDerivative · entry 2 ANTHONY LAURA E · CIK 0001174306 · Director · Former CFO Director+10% Holder · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Leone Group, LLC Disclosed balance after: 350,000 F3 · price: Pursuant to a Stock Redemption Agreement, dated as of November 4, 2018, between the issuer and Ms. Anthony, Ms. Anthony transferred 4,625,000 shares of the issuer's common stock to the issuer. The consideration for the transfer was the transactions being consummated between the issuer and John Keeler & Co., Inc. d/b/a Blue Star Foods ("Blue Star"), pursuant to which the issuer acquired all of the issued and outstanding shares of Blue Star, and the resulting potential increase in the value of the remaining shares that Ms. Anthony continued to hold following such transaction. F2 · ownership.nature: Ms. Anthony ceased to be an officer, director and 10% stockholder of the issuer on November 8, 2018. Read SEC document |
| October 09, 2018 Filed Feb 2, 2021 12:10 UTC | Blue Star Foods Corp. BSFC · Entity 8728 | SaleCommon Stock | 25,000 | $0.00 | $2.50 |
DisclosureSEC source: 0001493152-21-002364 · ownership.xml · nonDerivative · entry 1 ANTHONY LAURA E · CIK 0001174306 · Director · Former CFO Director+10% Holder · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Leone Group, LLC Disclosed balance after: 4,975,000 F1 · ownership.nature: Ms. Anthony is the sole owner of Leone Group, LLC. F2 · ownership.nature: Ms. Anthony ceased to be an officer, director and 10% stockholder of the issuer on November 8, 2018. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.