Insider Shareholders with Direct Ownership of Moneylion Inc. (ML)
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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 |
---|---|---|---|---|---|
Insider | Adquired | Disposed | Held | # of Trades | Last Transaction |
Chee Mun Foong
Chief Technology Officer |
4,055,000 | 242,195 | 3,812,805 $328 Million | 6 |
Nov 16, 2022
Reduced 0.29%
|
Gregory De Petris
Director |
85,346 | 0 | 85,346 $7.33 Million | 2 |
Mar 14, 2022
Added 30.53%
|
Jeff Gary
Director |
223,264 | 15,010 | 11,817 $1.02 Million | 13 |
Jun 13, 2024
Reduced 6.92%
|
John C Chrystal
Director |
428,511 | 49,967 | 0 $0 | 13 |
Apr 17, 2025
Reduced 100.0%
|
Lisa Gersh
Director |
148,264 | 11,387 | 0 $0 | 5 |
Apr 17, 2025
Reduced 100.0%
|
Annette L. Nazareth
Director |
148,264 | 11,387 | 0 $0 | 5 |
Apr 17, 2025
Reduced 100.0%
|
Matthew Derella
Director |
271,507 | 15,495 | 0 $0 | 8 |
Apr 17, 2025
Reduced 100.0%
|
Diwakar Choubey
CEO and Director |
25,001,882 | 2,510,062 | 0 $0 | 45 |
Apr 17, 2025
Reduced 100.0%
|
Richard Correia
President, CFO and Treasurer |
7,754,526 | 1,597,320 | 0 $0 | 50 |
Apr 17, 2025
Reduced 100.0%
|
Timmie Hong
Chief Product Officer |
3,535,976 | 554,420 | 0 $0 | 43 |
Apr 17, 2025
Reduced 100.0%
|
Adam Van Wagner
CLO and Secretary |
3,712,745 | 411,380 | 0 $0 | 31 |
Apr 17, 2025
Reduced 100.0%
|
Bradley C Hanson
Director |
0 | 4,078 | 0 $0 | 1 |
Apr 17, 2025
Reduced 100.0%
|
Mark Torossian
Chief Accounting Officer |
20,476 | 215,472 | 0 $0 | 23 |
Apr 17, 2025
Reduced 100.0%
|
Chris Sugden
Director |
148,264 | 11,387 | 0 $0 | 5 |
Apr 17, 2025
Reduced 100.0%
|
Samantha Roady
Chief Operating Officer |
117,587 | 117,587 | 0 $0 | 2 |
Sep 22, 2021
Reduced 100.0%
|
Michael Paull
Director |
148,264 | 11,387 | 0 $0 | 5 |
Apr 17, 2025
Reduced 100.0%
|
Dwight L Bush
Director |
148,264 | 11,387 | 0 $0 | 5 |
Apr 17, 2025
Reduced 100.0%
|
Showing 1 to 17 of 17 entries