Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Codere Online U.S. Corp.DDMX · Entity 133012 | Director | December 07, 2020 | December 07, 2020 |
| Weatherford International plcWFT · Entity 3720 | Director | April 27, 2019 | April 30, 2019 |
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.
Codere Online U.S. Corp.
Report date December 07, 2020 · Filed December 07, 2020
This filing explicitly reported no securities owned.
Weatherford International plc
Report date April 27, 2019 · Filed April 30, 2019
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Ordinary SharesSEC Table I · non-derivative | Direct | 196,963 |
Reported balance
After 2019-04-27 transaction · row 1
1 source rowRow 1 · 2019-04-27 · Tax withholding · Disposed 12,543 · Balance 196,963 F1: Transaction was a withholding of a portion of vested restricted share units to satisfy the reporting person's tax withholding obligations upon vesting, pursuant to the award agreement and associated equity incentive plan under which the award was granted. |
Filing footnotes · ownership attribution and instrument terms
F1: Transaction was a withholding of a portion of vested restricted share units to satisfy the reporting person's tax withholding obligations upon vesting, pursuant to the award agreement and associated equity incentive plan under which the award was granted.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
DD3 Acquisition Corp., S.A. de C.V.
Report date March 13, 2020 · Filed March 16, 2020
Section 16 reporting ended · disclosed 2020-03-16. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Ordinary SharesSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2020-03-13 transaction · row 1
1 source rowRow 1 · 2020-03-13 · Disposition to issuer · Disposed 317,075 · Balance 0 F1: Disposed of in exchange for ordinary shares, no par value per share ("Ordinary Shares"), of Betterware de Mexico, S.A. de C.V. ("Betterware"), on a one-for-one basis in connection with the consummation on March 13, 2020 of the business combination (the "Business Combination") of the Issuer and Betterware, pursuant to that certain Combination and Stock Purchase Agreement, dated as of August 2, 2019, as amended (the "Business Combination Agreement"), by and among the Issuer, Betterware, Campalier, S.A. de C.V., Promotora Forteza, S.A. de C.V., Strevo, S.A. de C.V., BLSM Latino America Servicios, S.A. de C.V., and, solely for the purposes set forth in Article XI of the Business Combination Agreement, DD3 Mex Acquisition Corp, S.A. de C.V. (the "Sponsor"), which, among other things, provided for the merger of the Issuer with and into Betterware (the "Merger") with Betterware surviving the Merger. |
| WarrantSEC Table II · derivative / convertible security · Conversion / exercise price $11.50 · Expires 2025-03-13 | Direct | 0 |
Reported balance
After 2020-03-13 transaction · row 2
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 2 · 2020-03-13 · Disposition to issuer · Disposed 47,825 · Balance 0 F2: The warrants to acquire ordinary shares of the Issuer were automatically converted in connection with the Business Combination into warrants to purchase Ordinary Shares. Each warrant is exercisable for one Ordinary Share at an exercise price of $11.50 per share. |
Filing footnotes · ownership attribution and instrument terms
F1: Disposed of in exchange for ordinary shares, no par value per share ("Ordinary Shares"), of Betterware de Mexico, S.A. de C.V. ("Betterware"), on a one-for-one basis in connection with the consummation on March 13, 2020 of the business combination (the "Business Combination") of the Issuer and Betterware, pursuant to that certain Combination and Stock Purchase Agreement, dated as of August 2, 2019, as amended (the "Business Combination Agreement"), by and among the Issuer, Betterware, Campalier, S.A. de C.V., Promotora Forteza, S.A. de C.V., Strevo, S.A. de C.V., BLSM Latino America Servicios, S.A. de C.V., and, solely for the purposes set forth in Article XI of the Business Combination Agreement, DD3 Mex Acquisition Corp, S.A. de C.V. (the "Sponsor"), which, among other things, provided for the merger of the Issuer with and into Betterware (the "Merger") with Betterware surviving the Merger.
F2: The warrants to acquire ordinary shares of the Issuer were automatically converted in connection with the Business Combination into warrants to purchase Ordinary Shares. Each warrant is exercisable for one Ordinary Share at an exercise price of $11.50 per share.
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 |
|---|---|---|---|---|---|---|
| March 13, 2020 Filed Mar 16, 2020 16:53 UTC | DD3 Acquisition Corp., S.A. de C.V. DDMX · Entity 150578 | Disposition to issuerWarrant · Derivative | 47,825 | Not disclosed Strike: $11.50 | Not disclosed |
DisclosureSEC source: 0001213900-20-006513 · ownership.xml · derivative · entry 2 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Ordinary Shares · 47,825 shares Expires 2025-03-13 F2 · price: The warrants to acquire ordinary shares of the Issuer were automatically converted in connection with the Business Combination into warrants to purchase Ordinary Shares. Each warrant is exercisable for one Ordinary Share at an exercise price of $11.50 per share. Read SEC document |
| March 13, 2020 Filed Mar 16, 2020 16:53 UTC | DD3 Acquisition Corp., S.A. de C.V. DDMX · Entity 150578 | Disposition to issuerOrdinary Shares | 317,075 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-20-006513 · ownership.xml · nonDerivative · entry 1 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · price: Disposed of in exchange for ordinary shares, no par value per share ("Ordinary Shares"), of Betterware de Mexico, S.A. de C.V. ("Betterware"), on a one-for-one basis in connection with the consummation on March 13, 2020 of the business combination (the "Business Combination") of the Issuer and Betterware, pursuant to that certain Combination and Stock Purchase Agreement, dated as of August 2, 2019, as amended (the "Business Combination Agreement"), by and among the Issuer, Betterware, Campalier, S.A. de C.V., Promotora Forteza, S.A. de C.V., Strevo, S.A. de C.V., BLSM Latino America Servicios, S.A. de C.V., and, solely for the purposes set forth in Article XI of the Business Combination Agreement, DD3 Mex Acquisition Corp, S.A. de C.V. (the "Sponsor"), which, among other things, provided for the merger of the Issuer with and into Betterware (the "Merger") with Betterware surviving the Merger. Read SEC document |
| July 02, 2019 Filed Jul 3, 2019 19:37 UTC | DD3 Acquisition Corp., S.A. de C.V. DDMX · Entity 150578 | PurchaseWarrant · Derivative | 47,825 | Not disclosed Strike: $11.50 | Not disclosed |
DisclosureSEC source: 0001144204-19-033846 · tv524791_4.xml · derivative · entry 3 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 47,825 Underlying: Ordinary Shares · 47,825 shares Expires not disclosed F1 · price: Pursuant to an assignment agreement by and between DD3 Mex Acquisition Corp (the "Sponsor") and the Reporting Person, 47,825 units ("Private Units") were transferred to the Reporting Person at a price of $10.00 per Private Unit. Each Private Unit consists of one ordinary share and one warrant. F2 · derivative.exercise_date: The warrants will become exercisable on the later of 30 days after the completion of the Issuer's initial business combination or October 16, 2019. F3 · derivative.expiration_date: The warrants expire five years after the completion of the Issuer's initial business combination or earlier upon redemption or liquidation. Read SEC document |
| July 02, 2019 Filed Jul 3, 2019 19:37 UTC | DD3 Acquisition Corp., S.A. de C.V. DDMX · Entity 150578 | PurchaseOrdinary Shares | 47,825 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001144204-19-033846 · tv524791_4.xml · nonDerivative · entry 2 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 317,075 F1 · price: Pursuant to an assignment agreement by and between DD3 Mex Acquisition Corp (the "Sponsor") and the Reporting Person, 47,825 units ("Private Units") were transferred to the Reporting Person at a price of $10.00 per Private Unit. Each Private Unit consists of one ordinary share and one warrant. Read SEC document |
| July 02, 2019 Filed Jul 3, 2019 19:37 UTC | DD3 Acquisition Corp., S.A. de C.V. DDMX · Entity 150578 | PurchaseOrdinary Shares | 269,250 | $0.02 | $4,684.95 |
DisclosureSEC source: 0001144204-19-033846 · tv524791_4.xml · nonDerivative · entry 1 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 269,250 Read SEC document |
| April 27, 2019 Filed Apr 30, 2019 18:05 UTC | Weatherford International plc WFT · Entity 3720 | Tax withholdingOrdinary Shares | 12,543 | $0.57 | $7,149.51 |
DisclosureSEC source: 0001603923-19-000053 · wf-form4_155666190826952.xml · nonDerivative · entry 1 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 196,963 F1 · kind: Transaction was a withholding of a portion of vested restricted share units to satisfy the reporting person's tax withholding obligations upon vesting, pursuant to the award agreement and associated equity incentive plan under which the award was granted. Read SEC document |
| September 21, 2018 Filed Sep 24, 2018 16:26 UTC | Weatherford International plc WFT · Entity 3720 | Tax withholdingOrdinary Shares | 8,937 | $2.57 | $22,968.09 |
DisclosureSEC source: 0001603923-18-000132 · wf-form4_153782078024001.xml · nonDerivative · entry 1 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 209,506 F1 · kind: Transaction was a withholding of a portion of vested restricted share units to satisfy the reporting person's tax withholding obligations upon vesting, pursuant to the award agreement and associated equity incentive plan under which the award was granted. Read SEC document |
| April 27, 2018 Filed May 1, 2018 17:11 UTC | Weatherford International plc WFT · Entity 3720 | GrantOrdinary Shares | 62,711 | $0.00 | $0.00 |
DisclosureSEC source: 0001603923-18-000084 · wf-form4_152520908733631.xml · nonDerivative · entry 1 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 218,443 F1 · price: Transaction was a grant of restricted share units and therefore has no price. The units are scheduled to vest on April 27, 2019. Read SEC document |
| September 24, 2017 Filed Sep 25, 2017 18:48 UTC | Weatherford International plc WFT · Entity 3720 | Tax withholdingOrdinary Shares | 800 | $4.26 | $3,408.00 |
DisclosureSEC source: 0001603923-17-000134 · wf-form4_150637967619316.xml · nonDerivative · entry 3 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 155,732 F2 · price: Transaction was a withholding of a portion of vested restricted share units to satisfy the reporting person's tax withholding obligations upon vesting, pursuant to the award agreement and associated equity incentive plan under which the award was granted Read SEC document |
| September 22, 2017 Filed Sep 25, 2017 18:48 UTC | Weatherford International plc WFT · Entity 3720 | Tax withholdingOrdinary Shares | 6,347 | $4.14 | $26,276.58 |
DisclosureSEC source: 0001603923-17-000134 · wf-form4_150637967619316.xml · nonDerivative · entry 2 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 156,532 F2 · price: Transaction was a withholding of a portion of vested restricted share units to satisfy the reporting person's tax withholding obligations upon vesting, pursuant to the award agreement and associated equity incentive plan under which the award was granted Read SEC document |
| September 21, 2017 Filed Sep 25, 2017 18:48 UTC | Weatherford International plc WFT · Entity 3720 | GrantOrdinary Shares | 44,685 | $0.00 | $0.00 |
DisclosureSEC source: 0001603923-17-000134 · wf-form4_150637967619316.xml · nonDerivative · entry 1 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 162,879 F1 · price: Transaction was a grant of restricted share units and therefore has no price. The units are scheduled to vest on September 21, 2018. Read SEC document |
| September 27, 2016 Filed Sep 27, 2016 19:18 UTC | Weatherford International plc WFT · Entity 3720 | Tax withholdingOrdinary Shares | 800 | $5.51 | $4,408.00 |
DisclosureSEC source: 0001603923-16-000264 · wf-form4_147501831654638.xml · nonDerivative · entry 3 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 118,194 F1 · kind: Transaction was a withholding of a portion of vested restricted share units to satisfy the reporting person's tax withholding obligations upon vesting, pursuant to the award agreement and associated equity incentive plan under which the award was granted. Read SEC document |
| September 25, 2016 Filed Sep 27, 2016 19:18 UTC | Weatherford International plc WFT · Entity 3720 | Tax withholdingOrdinary Shares | 2,400 | $5.83 | $13,992.00 |
DisclosureSEC source: 0001603923-16-000264 · wf-form4_147501831654638.xml · nonDerivative · entry 2 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 118,994 F1 · kind: Transaction was a withholding of a portion of vested restricted share units to satisfy the reporting person's tax withholding obligations upon vesting, pursuant to the award agreement and associated equity incentive plan under which the award was granted. Read SEC document |
| September 24, 2016 Filed Sep 27, 2016 19:18 UTC | Weatherford International plc WFT · Entity 3720 | Tax withholdingOrdinary Shares | 800 | $5.83 | $4,664.00 |
DisclosureSEC source: 0001603923-16-000264 · wf-form4_147501831654638.xml · nonDerivative · entry 1 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 121,394 F1 · kind: Transaction was a withholding of a portion of vested restricted share units to satisfy the reporting person's tax withholding obligations upon vesting, pursuant to the award agreement and associated equity incentive plan under which the award was granted. Read SEC document |
| September 22, 2016 Filed Sep 23, 2016 18:33 UTC | Weatherford International plc WFT · Entity 3720 | GrantOrdinary Shares | 31,732 | $0.00 | $0.00 |
DisclosureSEC source: 0001603923-16-000242 · wf-form4_147467000667433.xml · nonDerivative · entry 1 Ortiz Guillermo · CIK 0001492720 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 122,194 F1 · price: Transaction was a grant of restricted share units and therefore has no price. The units are scheduled to vest on September 22, 2017. 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.