Reported relationships
Latest disclosed role at each company.
No relationships currently tracked through insider filings.
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.
No balances currently tracked through insider filings.
Past disclosures · reporting ended (2)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
KonaTel, Inc.
Report date February 28, 2017 · Filed March 01, 2017
Section 16 reporting ended · disclosed 2017-03-01. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 100,000 |
Reported balance
After 2017-02-28 transaction · row 1
1 source rowRow 1 · 2017-02-28 · Other · Disposed 230,000 · Balance 100,000 F1: For payment of professional legal fees. |
| Common StockSEC Table I · non-derivative | IndirectBy Clearline Ventures, LLC | 184,200 |
Reported balance
Holding disclosure · report date 2017-02-28 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 184,200 |
| Series A 6% Convertible PreferredSEC Table I · non-derivative | IndirectBy Clearline Ventures, LLC | 225 |
Reported balance
Holding disclosure · report date 2017-02-28 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 225 |
Filing footnotes · ownership attribution and instrument terms
F1: For payment of professional legal fees.
Xenous Holdings, Inc.
Report date February 28, 2017 · Filed March 01, 2017
Section 16 reporting ended · disclosed 2017-03-01. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2017-02-28 transaction · row 1
1 source rowRow 1 · 2017-02-28 · Other · Disposed 3,263,000 · Balance 0 F1: Paid for in the form of a Recourse Promissory Note. Beneficial ownership of the shares sold, including, without limitation, all voting, consensual and dividend rights, are now possessed directly by purchaser without recourse on such shares. |
Filing footnotes · ownership attribution and instrument terms
F1: Paid for in the form of a Recourse Promissory Note. Beneficial ownership of the shares sold, including, without limitation, all voting, consensual and dividend rights, are now possessed directly by purchaser without recourse on such shares.
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 |
|---|---|---|---|---|---|---|
| February 28, 2017 Filed Mar 1, 2017 17:27 UTC | KonaTel, Inc. DALP · Entity 8122 | OtherCommon Stock | 230,000 | $0.01 | $2,760.00 |
DisclosureSEC source: 0001515971-17-000031 · primary_doc.xml · nonDerivative · entry 1 HOWELLS THOMAS J · CIK 0001269453 · Other 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 100,000 F1 · kind: For payment of professional legal fees. Read SEC document |
| February 28, 2017 Filed Mar 1, 2017 16:46 UTC | Xenous Holdings, Inc. CNHD · Entity 8304 | OtherCommon Stock | 3,263,000 | $0.04 | $123,994.00 |
DisclosureSEC source: 0001515971-17-000036 · primary_doc.xml · nonDerivative · entry 1 HOWELLS THOMAS J · CIK 0001269453 · Former Officer and Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · kind: Paid for in the form of a Recourse Promissory Note. Beneficial ownership of the shares sold, including, without limitation, all voting, consensual and dividend rights, are now possessed directly by purchaser without recourse on such shares. 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.