Insider Shareholders with Direct Ownership of Moneylion Inc. (ML)
This section provides a comprehensive overview of the insiders with direct ownership of Moneylion Inc. (ML). You can find detailed information about the size and nature of each insider's ownership stake, as well as the latest updates on their holdings.
MONEYLION INC. Insider List
| Insider | Adquired | Disposed | Held | # of Trades | Last Transaction |
|---|---|---|---|---|---|
|
Chee Mun Foong
Chief Technology Officer |
4,055,000 | 242,195 | 3,812,805 $329 Million | 6 |
Nov 16, 2022
Reduced 0.29%
|
|
Diwakar Choubey
CEO and Director |
24,903,170 | 1,714,659 | 674,025 $58.1 Million | 38 |
Nov 29, 2024
Reduced 0.0%
|
|
Richard Correia
President, CFO and Treasurer |
7,677,153 | 1,342,234 | 178,019 $15.4 Million | 45 |
Nov 29, 2024
Reduced 1.59%
|
|
Adam Van Wagner
CLO and Secretary |
3,674,065 | 282,071 | 90,635 $7.82 Million | 27 |
Nov 18, 2024
Reduced 0.88%
|
|
Timmie Hong
Chief Product Officer |
3,487,763 | 412,699 | 86,015 $7.42 Million | 36 |
Dec 16, 2024
Reduced 0.12%
|
|
Gregory De Petris
Director |
85,346 | 0 | 85,346 $7.36 Million | 2 |
Mar 14, 2022
Added 30.53%
|
|
John C Chrystal
Director |
428,511 | 0 | 49,967 $4.31 Million | 12 |
Aug 09, 2024
Added 1.38%
|
|
Mark Torossian
Chief Accounting Officer |
16,819 | 193,204 | 18,612 $1.61 Million | 17 |
Nov 18, 2024
Reduced 0.73%
|
|
Jeff Gary
Director |
223,264 | 15,010 | 11,817 $1.02 Million | 13 |
Jun 13, 2024
Reduced 6.92%
|
|
Lisa Gersh
Director |
148,264 | 0 | 11,387 $982,128 | 4 |
Jun 13, 2024
Added 12.78%
|
|
Annette L. Nazareth
Director |
148,264 | 0 | 11,387 $982,128 | 4 |
Jun 13, 2024
Added 12.78%
|
|
Chris Sugden
Director |
148,264 | 0 | 11,387 $982,128 | 4 |
Jun 13, 2024
Added 12.78%
|
|
Michael Paull
Director |
148,264 | 0 | 11,387 $982,128 | 4 |
Jun 13, 2024
Added 12.78%
|
|
Dwight L Bush
Director |
148,264 | 0 | 11,387 $982,128 | 4 |
Jun 13, 2024
Added 12.78%
|
|
Matthew Derella
Director |
271,507 | 6,821 | 8,674 $748,132 | 7 |
Jun 13, 2024
Added 16.13%
|
|
Samantha Roady
Chief Operating Officer |
117,587 | 117,587 | 0 $0 | 2 |
Sep 22, 2021
Reduced 100.0%
|