Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| AGRI-FINTECH HOLDINGS, INC.(TMNA) · Entity 108395 | EVP, Genl Counsel & Secy | May 26, 2022 | May 26, 2022 |
| EQUUS TOTAL RETURN, INC.EQS · Entity 7826 | Director · Secretary | September 16, 2025 | September 30, 2025 |
| Tingo Group, Inc.MICT · Entity 108394 | Director | February 05, 2023 | February 09, 2023 |
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.
AGRI-FINTECH HOLDINGS, INC.
Report date May 26, 2022 · Filed May 26, 2022
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class A CommonSEC Table I · non-derivative | Direct | 11,573,447 |
Reported balance
After 2022-05-26 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2022-05-26 · Other · Acquired 573,447 · Balance 11,573,447 F1: Shares received by the Reporting Person as part of an in-kind dividend from Tingo International Holdings, Inc. |
Filing footnotes · ownership attribution and instrument terms
F1: Shares received by the Reporting Person as part of an in-kind dividend from Tingo International Holdings, Inc.
EQUUS TOTAL RETURN, INC.
Report date September 16, 2025 · Filed September 30, 2025 · Amendment
Amendment: balances below belong to this corrected disclosure, not necessarily a complete replacement of earlier positions.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| CommonSEC Table I · non-derivative | IndirectI | 332,595 |
Reported balance
After 2025-09-16 transaction · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · 2025-09-16 · Grant · Acquired 66,841 · Balance 332,595 F1: Represents an award of restricted stock pursuant to the Registrant's 2016 Equity Incentative Plan. F2: Includes 250,000 shares held directly by Acadia Law Group. P.C., a Utah professional corporation beneficially owned controlled by the Reporting person who has authority to execute the same on behalf of Acadia Law Group, P.C. |
Filing footnotes · ownership attribution and instrument terms
F1: Represents an award of restricted stock pursuant to the Registrant's 2016 Equity Incentative Plan.
F2: Includes 250,000 shares held directly by Acadia Law Group. P.C., a Utah professional corporation beneficially owned controlled by the Reporting person who has authority to execute the same on behalf of Acadia Law Group, P.C.
Tingo Group, Inc.
Report date February 05, 2023 · Filed February 09, 2023
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 45,000 |
Reported balance
After 2023-02-05 transaction · row 1
1 source rowRow 1 · 2023-02-05 · Grant · Acquired 45,000 · Balance 45,000 F1: Granted pursuant to the Company's 2020 Long Term Equity Incentive Plan. |
Filing footnotes · ownership attribution and instrument terms
F1: Granted pursuant to the Company's 2020 Long Term Equity Incentive Plan.
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 |
|---|---|---|---|---|---|---|
| September 16, 2025 Filed Sep 17, 2025 20:08 UTC | EQUUS TOTAL RETURN, INC. EQS · Entity 7826 | GrantCommon Stock | 250,000 | $2.51 | $627,500.00 |
DisclosureSEC source: 0001712543-25-000076 · ownership.xml · nonDerivative · entry 1 Denos Kenneth I · CIK 0001322410 · Director · Secretary 10b5-1 filing: No plan indicated Ownership: Indirect · I Disclosed balance after: 332,595 F1 · shares: Represents an award of restricted stock pursuant to the Registrants's 2016 Equity Incentive Plan. F1 · ownership.nature: Represents an award of restricted stock pursuant to the Registrants's 2016 Equity Incentive Plan. F2 · ownership.nature: Includes 250,000 shares held directly by Acadia Law Group, P.C., a Utah professional corporation beneficially owned controlled by the Reporting person who has authority to execute the same on behalf of Acadia Law Group, P.C. Read SEC document |
| September 16, 2025 Filed Sep 30, 2025 21:13 UTC Amendment | EQUUS TOTAL RETURN, INC. EQS · Entity 7826 | GrantCommon | 66,841 | $2.51 | $167,770.91 |
DisclosureSEC source: 0001712543-25-000080 · ownership.xml · nonDerivative · entry 1 Denos Kenneth I · CIK 0001322410 · Director · Secretary 10b5-1 filing: No plan indicated Ownership: Indirect · I Disclosed balance after: 332,595 F1 · ownership.nature: Represents an award of restricted stock pursuant to the Registrant's 2016 Equity Incentative Plan. F2 · ownership.nature: Includes 250,000 shares held directly by Acadia Law Group. P.C., a Utah professional corporation beneficially owned controlled by the Reporting person who has authority to execute the same on behalf of Acadia Law Group, P.C. Read SEC document |
| February 05, 2023 Filed Feb 9, 2023 18:01 UTC | Tingo Group, Inc. MICT · Entity 108394 | GrantCommon Stock | 45,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-23-009887 · ownership.xml · nonDerivative · entry 1 Denos Kenneth I · CIK 0001322410 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 45,000 F1 · price: Granted pursuant to the Company's 2020 Long Term Equity Incentive Plan. Read SEC document |
| May 26, 2022 Filed May 26, 2022 12:49 UTC | AGRI-FINTECH HOLDINGS, INC. (TMNA) · Entity 108395 | OtherClass A Common | 573,447 | $1.50 | $860,170.50 |
DisclosureSEC source: 0001712543-22-000069 · ownership.xml · nonDerivative · entry 1 Denos Kenneth I · CIK 0001322410 · EVP, Genl Counsel & Secy 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,573,447 F1 · security: Shares received by the Reporting Person as part of an in-kind dividend from Tingo International Holdings, Inc. Read SEC document |
| April 12, 2022 Filed Apr 12, 2022 15:31 UTC | AGRI-FINTECH HOLDINGS, INC. (TMNA) · Entity 108395 | OtherClass A Common | 5,000,000 | $3.50 | $17,500,000.00 |
DisclosureSEC source: 0001712543-22-000038 · ownership.xml · nonDerivative · entry 1 Denos Kenneth I · CIK 0001322410 · EVP, Genl Counsel & Secy 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,000,000 F1 · security: Shares awarded to the Reporting Person in exchange for services provided to Tingo International Holdings, Inc. Read SEC document |
| March 17, 2017 Filed Mar 17, 2017 20:35 UTC | EQUUS TOTAL RETURN, INC. EQS · Entity 7826 | PurchaseCommon stock | 250,000 | $2.40 | $600,000.00 |
DisclosureSEC source: 0001391609-17-000059 · f4_denos31617.xml · nonDerivative · entry 1 Denos Kenneth I · CIK 0001322410 · Director · Secretary 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 265,754 F1 · shares: Represents an award of restricted stock pursuant to the Registrant's 2016 Equity Incentive Plan. 62,500 shares of restricted stock are vested, with the remainder vesting ratably on an annual basis after one, two, and three years from the date of grant. Vesting is accelerated in the event of constructive termination or termination without "casue", as such term is defined by agreement between the Registrant and the Reporting Person. 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.