Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| SUI Group Holdings Ltd.MCVT · Entity 6997 | Director | May 20, 2025 | May 22, 2025 |
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.
SUI Group Holdings Ltd.
Report date May 20, 2025 · Filed May 22, 2025
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 181,900 |
Reported balance
After 2025-05-20 transaction · row 1
1 source rowRow 1 · 2025-05-20 · Purchase · Acquired 2,455 · Balance 181,900 |
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 |
|---|---|---|---|---|---|---|
| May 20, 2025 Filed May 22, 2025 10:07 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 2,455 | $1.82 | $4,468.10 |
DisclosureSEC source: 0001654954-25-006025 · section16.xml · nonDerivative · entry 1 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 181,900 Read SEC document |
| March 13, 2025 Filed Mar 14, 2025 14:23 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 1,784 | $1.96 | $3,496.64 |
DisclosureSEC source: 0001654954-25-002820 · section16.xml · nonDerivative · entry 8 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 179,445 Read SEC document |
| March 13, 2025 Filed Mar 14, 2025 14:23 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 2,500 | $1.95 | $4,875.00 |
DisclosureSEC source: 0001654954-25-002820 · section16.xml · nonDerivative · entry 7 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 177,161 Read SEC document |
| March 13, 2025 Filed Mar 14, 2025 14:23 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 3,000 | $1.93 | $5,790.00 |
DisclosureSEC source: 0001654954-25-002820 · section16.xml · nonDerivative · entry 6 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 175,161 Read SEC document |
| March 13, 2025 Filed Mar 14, 2025 14:23 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 3,000 | $1.86 | $5,580.00 |
DisclosureSEC source: 0001654954-25-002820 · section16.xml · nonDerivative · entry 5 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 172,161 Read SEC document |
| March 13, 2025 Filed Mar 14, 2025 14:23 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 3,000 | $1.89 | $5,670.00 |
DisclosureSEC source: 0001654954-25-002820 · section16.xml · nonDerivative · entry 4 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 169,161 Read SEC document |
| March 12, 2025 Filed Mar 14, 2025 14:23 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 2,000 | $1.86 | $3,720.00 |
DisclosureSEC source: 0001654954-25-002820 · section16.xml · nonDerivative · entry 3 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 166,161 Read SEC document |
| March 12, 2025 Filed Mar 14, 2025 14:23 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 1,000 | $1.92 | $1,920.00 |
DisclosureSEC source: 0001654954-25-002820 · section16.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 164,161 Read SEC document |
| March 12, 2025 Filed Mar 14, 2025 14:23 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 2,500 | $1.88 | $4,700.00 |
DisclosureSEC source: 0001654954-25-002820 · section16.xml · nonDerivative · entry 1 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 163,161 Read SEC document |
| December 09, 2024 Filed Dec 11, 2024 14:01 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 3,000 | $1.99 | $5,970.00 |
DisclosureSEC source: 0001654954-24-015407 · section16.xml · nonDerivative · entry 3 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 160,661 Read SEC document |
| December 09, 2024 Filed Dec 11, 2024 14:01 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 600 | $1.97 | $1,182.00 |
DisclosureSEC source: 0001654954-24-015407 · section16.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 157,661 Read SEC document |
| December 08, 2024 Filed Dec 11, 2024 14:01 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 300 | $1.95 | $585.00 |
DisclosureSEC source: 0001654954-24-015407 · section16.xml · nonDerivative · entry 1 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 157,061 Read SEC document |
| August 31, 2023 Filed Sep 1, 2023 14:08 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | Exercise / conversionNon-qualified stock options · Derivative | 100,000 | $0.00 Strike: $2.12 | $0.00 |
DisclosureSEC source: 0001654954-23-011477 · section16.xml · derivative · entry 3 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 100,000 shares Expires 2032-11-23 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| August 31, 2023 Filed Sep 1, 2023 14:08 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | Exercise / conversionCommon Stock | 100,000 | $2.12 | $212,000.00 |
DisclosureSEC source: 0001654954-23-011477 · section16.xml · nonDerivative · entry 1 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 156,761 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| November 23, 2022 Filed Nov 25, 2022 20:15 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | GrantCommon Stock | 100,000 | $2.12 | $212,000.00 |
DisclosureSEC source: 0001104659-22-122175 · tm2231375-5_4seq1.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 156,737 F2 · shares: Shares were issued to the reporting person pursuant to share award approved, without restrictions, by the Board of Directors of the issuer on November 23, 2022. The reported price is the closing market price of the common stock on the date of the stock award. F1 · balance_after: Of the reported amount, 6,667 common shares are subject to forfeiture pursuant to a restricted stock agreement with the issuer. Forfeiture restrictions on those 6,667 common shares lapse on January 24, 2023. Read SEC document |
| November 23, 2022 Filed Dec 1, 2022 21:58 UTC Amendment | SUI Group Holdings Ltd. MCVT · Entity 6997 | GrantNon-qualified stock options · Derivative | 100,000 | $0.00 Strike: $2.12 | $0.00 |
DisclosureSEC source: 0001104659-22-123846 · tm2231689-5_4aseq1.xml · derivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 100,000 Underlying: Common stock · 100,000 shares Expires 2032-11-22 F2 · security: Options were issued to the reporting person pursuant to an award approved, without restrictions, by the Compensation Committee of the Board of Directors of the issuer on November 23, 2022. The exercise price is the closing market price of the common stock on the date of the award. F3 · derivative.exercise_date: The options are not exercisable by their terms unless and until the related equity compensation plan shall have been approved by the issuer's shareholders. Read SEC document |
| September 22, 2022 Filed Sep 23, 2022 19:32 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | GrantCommon Stock | 4,878 | $2.05 | $9,999.90 |
DisclosureSEC source: 0001104659-22-102755 · tm2226582-1_4seq1.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 56,737 F2 · shares: Shares were acquired by the reporting person pursuant to a stock award made by the issuer, upon approval of the full Board of Directors and election of the reporting person, in lieu of regular cash compensation aggregating $10,000 payable for services as a director for the fiscal quarter ended September 30, 2022. The reported price is the closing market price of the common stock on the date of the stock award. F1 · balance_after: Of the reported amount, 6,667 common shares are subject to forfeiture pursuant to a restricted stock agreement with the issuer. Forfeiture restrictions on those 6,667 common shares lapse on January 24, 2023. Read SEC document |
| August 11, 2022 Filed Aug 12, 2022 21:59 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | GrantCommon Stock | 15,000 | $4.00 | $60,000.00 |
DisclosureSEC source: 0001104659-22-090311 · tm2223424d1_4.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 51,859 F1 · balance_after: All shares reported on this Form reflect a reverse stock split effected on August 9, 2022, pursuant to which every 2.25 shares issued and outstanding at that time were combined into one whole share, with any resulting fraction of a share rounded up to the nearest whole share. Read SEC document |
| April 11, 2022 Filed May 19, 2022 21:32 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | GrantCommon Stock | 15,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001104659-22-063044 · tm2216047-5_4seq1.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 82,931 F1 · shares: All of these 15,000 common shares are subject to forfeiture pursuant to a restricted stock agreement with the issuer. Subject to the terms of the restricted stock grant agreement, these 15,000 shares are scheduled to vest on January 24, 2023. F1 · price: All of these 15,000 common shares are subject to forfeiture pursuant to a restricted stock agreement with the issuer. Subject to the terms of the restricted stock grant agreement, these 15,000 shares are scheduled to vest on January 24, 2023. F1 · balance_after: All of these 15,000 common shares are subject to forfeiture pursuant to a restricted stock agreement with the issuer. Subject to the terms of the restricted stock grant agreement, these 15,000 shares are scheduled to vest on January 24, 2023. Read SEC document |
| December 08, 2021 Filed Dec 13, 2021 14:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 1,191 | $3.25 | $3,870.75 |
DisclosureSEC source: 0001104659-21-149010 · tm2135296d1_4.xml · nonDerivative · entry 11 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 67,931 Read SEC document |
| December 07, 2021 Filed Dec 13, 2021 14:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 1,000 | $3.45 | $3,450.00 |
DisclosureSEC source: 0001104659-21-149010 · tm2135296d1_4.xml · nonDerivative · entry 10 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 66,740 Read SEC document |
| December 07, 2021 Filed Dec 13, 2021 14:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 915 | $3.28 | $3,001.20 |
DisclosureSEC source: 0001104659-21-149010 · tm2135296d1_4.xml · nonDerivative · entry 9 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 65,740 Read SEC document |
| December 07, 2021 Filed Dec 13, 2021 14:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 800 | $3.25 | $2,600.00 |
DisclosureSEC source: 0001104659-21-149010 · tm2135296d1_4.xml · nonDerivative · entry 8 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,825 Read SEC document |
| December 01, 2021 Filed Dec 13, 2021 14:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 700 | $3.60 | $2,520.00 |
DisclosureSEC source: 0001104659-21-149010 · tm2135296d1_4.xml · nonDerivative · entry 7 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 64,025 Read SEC document |
| November 23, 2021 Filed Dec 13, 2021 14:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 300 | $3.60 | $1,080.00 |
DisclosureSEC source: 0001104659-21-149010 · tm2135296d1_4.xml · nonDerivative · entry 6 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 63,325 Read SEC document |
| November 22, 2021 Filed Dec 13, 2021 14:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 1,000 | $3.80 | $3,800.00 |
DisclosureSEC source: 0001104659-21-149010 · tm2135296d1_4.xml · nonDerivative · entry 5 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 63,025 Read SEC document |
| November 22, 2021 Filed Dec 13, 2021 14:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 596 | $3.75 | $2,235.00 |
DisclosureSEC source: 0001104659-21-149010 · tm2135296d1_4.xml · nonDerivative · entry 4 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 62,025 Read SEC document |
| November 18, 2021 Filed Dec 13, 2021 14:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 85 | $3.28 | $278.80 |
DisclosureSEC source: 0001104659-21-149010 · tm2135296d1_4.xml · nonDerivative · entry 3 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 61,429 Read SEC document |
| November 18, 2021 Filed Dec 13, 2021 14:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 694 | $3.25 | $2,255.50 |
DisclosureSEC source: 0001104659-21-149010 · tm2135296d1_4.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 61,344 Read SEC document |
| December 08, 2020 Filed Dec 9, 2020 14:37 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 5,125 | $0.80 | $4,100.00 |
DisclosureSEC source: 0001104659-20-133576 · tm2038131d1_4.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 60,650 Read SEC document |
| December 03, 2020 Filed Dec 7, 2020 15:02 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 1,500 | $0.80 | $1,200.00 |
DisclosureSEC source: 0001104659-20-132813 · tm2037855d1_4.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 55,525 Read SEC document |
| December 01, 2020 Filed Dec 3, 2020 10:22 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 9,025 | $0.80 | $7,220.00 |
DisclosureSEC source: 0001104659-20-131892 · tm2037650d1_4.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 54,025 Read SEC document |
| September 14, 2020 Filed Sep 17, 2020 13:42 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 25,000 | $0.43 | $10,750.00 |
DisclosureSEC source: 0001104659-20-106046 · tm2031186d3_4.xml · nonDerivative · entry 2 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 45,000 Read SEC document |
| December 16, 2019 Filed Dec 17, 2019 18:21 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 13,075 | $0.50 | $6,537.50 |
DisclosureSEC source: 0001104659-19-073496 · tm1926419d1_form4.xml · nonDerivative · entry 1 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,000 Read SEC document |
| November 27, 2019 Filed Dec 2, 2019 18:50 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 1,925 | $0.71 | $1,366.75 |
DisclosureSEC source: 0001104659-19-069097 · tm1924313d2_4.xml · nonDerivative · entry 1 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,925 Read SEC document |
| November 22, 2019 Filed Nov 26, 2019 16:22 UTC | SUI Group Holdings Ltd. MCVT · Entity 6997 | PurchaseCommon Stock | 5,000 | $0.70 | $3,500.00 |
DisclosureSEC source: 0001104659-19-067626 · tm1923969d1_4.xml · nonDerivative · entry 1 ZIPKIN LAURENCE S · CIK 0001166727 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 5,000 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.