Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| BPGC Acquisition Corp.ROSS · Entity 135275 | Director · Head of M&A · 10% owner | March 11, 2021 | September 23, 2021 |
| Blue Acquisition Corp/CaymanBACC · Entity 5966 | Director | June 12, 2025 | June 12, 2025 |
| Diamond S Shipping Inc.DSSI · Entity 137200 | Director | July 16, 2021 | July 20, 2021 |
| International Seaways, Inc.INSW · Entity 3916 | Director | March 13, 2024 | March 15, 2024 |
| Nexeo Solutions, Inc.NXEO · Entity 159591 | Director | August 01, 2017 | August 02, 2017 |
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.
BPGC Acquisition Corp.
Report date March 11, 2021 · Filed September 23, 2021 · Amendment
Jointly reported with Ross Holding Co LLC, ROSS WILBUR L JR, Toy Stephen J.
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 |
|---|---|---|---|
| Class B ordinary shares, par value $0.0001 per shareSEC Table II · derivative / convertible security | Direct | Not disclosed |
Reported balance
Holding disclosure · report date 2021-03-11 · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · Balance Not disclosed F1: The reported shares of Ross Acquisition Corp II (the "Issuer") are directly owned by Ross Holding Company LLC (the "Sponsor"), and indirectly owned by Wilbur L Ross, Jr., Stephen J. Toy and Nadim Z. Qureshi, managing members of the Sponsor (together with the Sponsor, the "Reporting Persons"), and include up to 1,125,000 Class B ordinary shares that are subject to forfeiture if the underwriters of the Issuer's initial public offering do not exercise in full an option granted to them to cover over-allotments. F2: [continued from footnote 1] Pursuant to the Issuer's Amended and Restated Certificate of Incorporation, the Class B ordinary shares will automatically convert into Class A ordinary shares, par value $0.0001 per share, at the time of the Issuer's initial business combination on a one-for-one basis, subject to adjustment as described under the heading "Description of Securities -Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-252633). The Class B ordinary shares have no expiration date. F3: Because of the relationships among the Reporting Persons, each of the Reporting Persons may be deemed to beneficially own the securities reported herein. Each Reporting Person disclaims beneficial ownership of the securities reported herein, except to the extent of such Reporting Person's pecuniary interest therein, if any. F4: Pursuant to Rule 16a-1(a)(4) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), this filing shall not be deemed an admission that the Reporting Persons are, for purposes of Section 16 of the Exchange Act or otherwise, the beneficial owners of any equity securities in excess of their respective pecuniary interests. |
| Stock Option (obligation to sell)SEC Table II · derivative / convertible security · Conversion / exercise price $10.00 · Expires 2025-03-11 | Direct | Not disclosed |
Reported balance
Holding disclosure · report date 2021-03-11 · row 2
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 2 · Balance Not disclosed |
| Stock Option (obligation to sell)SEC Table II · derivative / convertible security · Conversion / exercise price $10.00 · Expires 2025-03-11 | Direct | Not disclosed |
Reported balance
Holding disclosure · report date 2021-03-11 · row 3
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 3 · Balance Not disclosed |
| Stock Option (obligation to sell)SEC Table II · derivative / convertible security · Conversion / exercise price $10.00 · Expires 2025-03-11 | Direct | Not disclosed |
Reported balance
Holding disclosure · report date 2021-03-11 · row 4
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 4 · Balance Not disclosed |
Filing footnotes · ownership attribution and instrument terms
F1: The reported shares of Ross Acquisition Corp II (the "Issuer") are directly owned by Ross Holding Company LLC (the "Sponsor"), and indirectly owned by Wilbur L Ross, Jr., Stephen J. Toy and Nadim Z. Qureshi, managing members of the Sponsor (together with the Sponsor, the "Reporting Persons"), and include up to 1,125,000 Class B ordinary shares that are subject to forfeiture if the underwriters of the Issuer's initial public offering do not exercise in full an option granted to them to cover over-allotments.
F2: [continued from footnote 1] Pursuant to the Issuer's Amended and Restated Certificate of Incorporation, the Class B ordinary shares will automatically convert into Class A ordinary shares, par value $0.0001 per share, at the time of the Issuer's initial business combination on a one-for-one basis, subject to adjustment as described under the heading "Description of Securities -Founder Shares" in the Issuer's registration statement on Form S-1 (File No. 333-252633). The Class B ordinary shares have no expiration date.
F3: Because of the relationships among the Reporting Persons, each of the Reporting Persons may be deemed to beneficially own the securities reported herein. Each Reporting Person disclaims beneficial ownership of the securities reported herein, except to the extent of such Reporting Person's pecuniary interest therein, if any.
F4: Pursuant to Rule 16a-1(a)(4) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), this filing shall not be deemed an admission that the Reporting Persons are, for purposes of Section 16 of the Exchange Act or otherwise, the beneficial owners of any equity securities in excess of their respective pecuniary interests.
Blue Acquisition Corp/Cayman
Report date June 12, 2025 · Filed June 12, 2025
This filing explicitly reported no securities owned.
Diamond S Shipping Inc.
Report date July 16, 2021 · Filed July 20, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2021-07-16 transaction · row 1
1 source rowRow 1 · 2021-07-16 · Disposition to issuer · Disposed 23,614 · Balance 0 F1: Disposed of in exchange for 13,076 shares of International Seaways, Inc. ("INSW") common stock in connection with the closing of the merger of INSW and the Company pursuant to that certain Agreement and Plan of Merger dated March 30, 2021, by and among INSW, the Company and Dispatch Transaction Sub, Inc. |
Filing footnotes · ownership attribution and instrument terms
F1: Disposed of in exchange for 13,076 shares of International Seaways, Inc. ("INSW") common stock in connection with the closing of the merger of INSW and the Company pursuant to that certain Agreement and Plan of Merger dated March 30, 2021, by and among INSW, the Company and Dispatch Transaction Sub, Inc.
International Seaways, Inc.
Report date March 13, 2024 · Filed March 15, 2024
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 19,801 |
Reported balance
After 2024-03-13 transaction · row 1
1 source rowRow 1 · 2024-03-13 · Sale · Disposed 5,297 · Balance 19,801 F1: This transaction was executed in multiple trades at prices ranging from $51.65 to $51.94. The price reported above reflects the weighted average sale price. The reporting hereby undertakes to provide, upon request, full information regarding the number of shares and prices at which the transaction was effected to the SEC staff, the issuer or a security holder of the issuer. |
Filing footnotes · ownership attribution and instrument terms
F1: This transaction was executed in multiple trades at prices ranging from $51.65 to $51.94. The price reported above reflects the weighted average sale price. The reporting hereby undertakes to provide, upon request, full information regarding the number of shares and prices at which the transaction was effected to the SEC staff, the issuer or a security holder of the issuer.
Nexeo Solutions, Inc.
Report date August 01, 2017 · Filed August 02, 2017
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 22,757 |
Reported balance
After 2017-08-01 transaction · row 1
1 source rowRow 1 · 2017-08-01 · Grant · Acquired 12,004 · Balance 22,757 F1: Shares of Restricted Stock granted pursuant to the terms of the Nexeo Solutions, Inc. 2016 Long Term Incentive Plan. |
Filing footnotes · ownership attribution and instrument terms
F1: Shares of Restricted Stock granted pursuant to the terms of the Nexeo Solutions, Inc. 2016 Long Term 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 |
|---|---|---|---|---|---|---|
| March 13, 2024 Filed Mar 15, 2024 19:29 UTC | International Seaways, Inc. INSW · Entity 3916 | SaleCommon Stock | 5,297 | $51.77 | $274,221.45 |
DisclosureSEC source: 0001679049-24-000044 · form4.xml · nonDerivative · entry 1 Qureshi Nadim Z · CIK 0001528459 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 19,801 F1 · kind: This transaction was executed in multiple trades at prices ranging from $51.65 to $51.94. The price reported above reflects the weighted average sale price. The reporting hereby undertakes to provide, upon request, full information regarding the number of shares and prices at which the transaction was effected to the SEC staff, the issuer or a security holder of the issuer. F1 · shares: This transaction was executed in multiple trades at prices ranging from $51.65 to $51.94. The price reported above reflects the weighted average sale price. The reporting hereby undertakes to provide, upon request, full information regarding the number of shares and prices at which the transaction was effected to the SEC staff, the issuer or a security holder of the issuer. F1 · price: This transaction was executed in multiple trades at prices ranging from $51.65 to $51.94. The price reported above reflects the weighted average sale price. The reporting hereby undertakes to provide, upon request, full information regarding the number of shares and prices at which the transaction was effected to the SEC staff, the issuer or a security holder of the issuer. F1 · acquired: This transaction was executed in multiple trades at prices ranging from $51.65 to $51.94. The price reported above reflects the weighted average sale price. The reporting hereby undertakes to provide, upon request, full information regarding the number of shares and prices at which the transaction was effected to the SEC staff, the issuer or a security holder of the issuer. Read SEC document |
| June 20, 2023 Filed Jun 22, 2023 17:11 UTC | International Seaways, Inc. INSW · Entity 3916 | OtherCommon Stock, no par value per share | 2,635 | $0.00 | $0.00 |
DisclosureSEC source: 0001679049-23-000048 · form4.xml · nonDerivative · entry 1 Qureshi Nadim Z · CIK 0001528459 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 25,098 F1 · shares: These 2,635 shares of Common Stock were granted to the Reporting Person by the Issuer on June 20, 2023 pursuant to the Issuer's 2020 Non-Employee Director Incentive Compensation Plan and vest on the earlier of (i) June 6, 2024 and (ii) the date of the annual meeting of stockholders in 2024. F1 · balance_after: These 2,635 shares of Common Stock were granted to the Reporting Person by the Issuer on June 20, 2023 pursuant to the Issuer's 2020 Non-Employee Director Incentive Compensation Plan and vest on the earlier of (i) June 6, 2024 and (ii) the date of the annual meeting of stockholders in 2024. Read SEC document |
| June 03, 2022 Filed Jun 7, 2022 17:12 UTC | International Seaways, Inc. INSW · Entity 3916 | OtherCommon Stock, no par value per share | 4,090 | $0.00 | $0.00 |
DisclosureSEC source: 0001567619-22-012457 · doc1.xml · nonDerivative · entry 1 Qureshi Nadim Z · CIK 0001528459 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,463 F1 · shares: These 4,090 shares of Common Stock were granted to the Reporting Person by the Issuer on June 3, 2022 pursuant to the Issuer's 2020 Non-Employee Director Incentive Compensation Plan and vest on the earlier of (i) June 3, 2023 and (ii) the date of the annual meeting of stockholders in 2023. F1 · balance_after: These 4,090 shares of Common Stock were granted to the Reporting Person by the Issuer on June 3, 2022 pursuant to the Issuer's 2020 Non-Employee Director Incentive Compensation Plan and vest on the earlier of (i) June 3, 2023 and (ii) the date of the annual meeting of stockholders in 2023. Read SEC document |
| July 28, 2021 Filed Jul 30, 2021 17:59 UTC | International Seaways, Inc. INSW · Entity 3916 | OtherCommon Stock, no par value per share | 5,297 | $0.00 | $0.00 |
DisclosureSEC source: 0001567619-21-014229 · doc1.xml · nonDerivative · entry 1 Qureshi Nadim Z · CIK 0001528459 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 18,373 F1 · shares: These 5,297 shares of Common Stock were granted to the Reporting Person by the Issuer on July 28, 2021 pursuant to the Issuer's 2020 Non-Employee Director Incentive Compensation Plan and vest on June 2, 2022. F1 · balance_after: These 5,297 shares of Common Stock were granted to the Reporting Person by the Issuer on July 28, 2021 pursuant to the Issuer's 2020 Non-Employee Director Incentive Compensation Plan and vest on June 2, 2022. Read SEC document |
| July 16, 2021 Filed Jul 20, 2021 21:02 UTC | Diamond S Shipping Inc. DSSI · Entity 137200 | Disposition to issuerCommon Stock | 23,614 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000919574-21-004616 · ownership.xml · nonDerivative · entry 1 Qureshi Nadim Z · CIK 0001528459 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 F1 · price: Disposed of in exchange for 13,076 shares of International Seaways, Inc. ("INSW") common stock in connection with the closing of the merger of INSW and the Company pursuant to that certain Agreement and Plan of Merger dated March 30, 2021, by and among INSW, the Company and Dispatch Transaction Sub, Inc. Read SEC document |
| July 16, 2021 Filed Jul 20, 2021 21:12 UTC | International Seaways, Inc. INSW · Entity 3916 | GrantCommon Stock | 13,076 | Not disclosed | Not disclosed |
DisclosureSEC source: 0000919574-21-004624 · ownership.xml · nonDerivative · entry 1 Qureshi Nadim Z · CIK 0001528459 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 13,076 F1 · price: Received of in exchange for 23,614 shares of Diamond S Shipping Inc. ("DSSI") common stock in connection with the closing of the merger of International Seaways, Inc. ("INSW") and DSSI pursuant to that certain Agreement and Plan of Merger dated March 30, 2021, by and among INSW, DSSI and Dispatch Transaction Sub, Inc. Read SEC document |
| May 28, 2021 Filed Jun 2, 2021 16:57 UTC | Diamond S Shipping Inc. DSSI · Entity 137200 | GrantCommon Stock | 7,951 | $0.00 | $0.00 |
DisclosureSEC source: 0000919574-21-003917 · ownership.xml · nonDerivative · entry 1 Qureshi Nadim Z · CIK 0001528459 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 23,614 F1 · shares: The award represents a grant of restricted shares of Diamond S Shipping Inc. (the "Company") pursuant to the Diamond S Shipping Inc. 2019 Equity and Incentive Compensation Plan. Under the terms of the award agreement, the award vests on the earlier of (i) the first anniversary of the date of the grant, and (ii) the day immediately prior to the Company's 2022 Annual Meeting of Shareholders (subject to certain exceptions, as described in the award agreement). Read SEC document |
| May 29, 2020 Filed Jun 2, 2020 17:45 UTC | Diamond S Shipping Inc. DSSI · Entity 137200 | GrantCommon Stock | 7,762 | $0.00 | $0.00 |
DisclosureSEC source: 0000919574-20-003913 · ownership.xml · nonDerivative · entry 1 Qureshi Nadim Z · CIK 0001528459 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,663 F1 · shares: The award represents a grant of restricted shares of Diamond S Shipping Inc. (the "Company") pursuant to the Diamond S Shipping Inc. 2019 Equity and Incentive Compensation Plan. Under the terms of the award agreement, the award vests on the earlier of (i) the first anniversary of the date of the grant, and (ii) the day immediately prior to the Company's 2021 Annual Meeting of Shareholders (subject to certain exceptions, as described in the award agreement). Read SEC document |
| April 11, 2019 Filed Apr 12, 2019 16:35 UTC | Diamond S Shipping Inc. DSSI · Entity 137200 | GrantCommon Stock | 7,901 | $0.00 | $0.00 |
DisclosureSEC source: 0001144204-19-019525 · tv518803_4.xml · nonDerivative · entry 1 Qureshi Nadim Z · CIK 0001528459 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 7,901 F1 · shares: The award represents a grant of restricted shares pursuant to the Diamond S Shipping Inc. 2019 Equity and Incentive Compensation Plan. Under the terms of the award agreement, the award fully vests on the one year anniversary of the award date so long as the Reporting Person continuously serves as a Director from the award date through and until the one year anniversary of the award date (subject to certain exceptions, as described in the award agreement). Read SEC document |
| August 01, 2017 Filed Aug 2, 2017 16:18 UTC | Nexeo Solutions, Inc. NXEO · Entity 159591 | GrantCommon Stock | 12,004 | $0.00 | $0.00 |
DisclosureSEC source: 0001104659-17-048862 · a4.xml · nonDerivative · entry 1 Qureshi Nadim Z · CIK 0001528459 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,757 F1 · shares: Shares of Restricted Stock granted pursuant to the terms of the Nexeo Solutions, Inc. 2016 Long Term Incentive Plan. 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.