Insiders / Hong Timmie
Hong Timmie
CIK 1882712personinsider
Companies
1
First seen
Sep 24, 2021
Last activity
Apr 21, 2025
Companies
| Company | Shares held | Latest |
|---|---|---|
| Moneylion Inc. · ML | 105,857 | — |
All securities held
2 positions · latest reported per filing
Shares
| Company | Security | Shares |
|---|---|---|
| Moneylion Inc. | Class A common stock | 105,857 |
Derivatives
| Company | Security | Shares |
|---|---|---|
| Moneylion Inc. | Options | 3,778 |
Ownership percentages elsewhere on the site count common and ordinary shares only, because that is what shares outstanding are measured in. Everything above is a real holding; not all of it is a share of the company.
Activity
InsidersInstitutions
This person's trades in company stock, across every company.| Date | Action | Company | Value | Shares Δ | Position after | Impact |
|---|---|---|---|---|---|---|
| Sep 22, 2021 | Other Sold to issuer | ML Moneylion Inc. Class A Common Stock | $2.08M | -208K -100.00% | 0 | low |
| Mar 12, 2024 | Sell Open-market sale | ML Moneylion Inc. Class A Common Stock | $1.58M | -24K -15.50% | 132,431 | medium |
| Jan 16, 2025 | Sell Open-market sale | ML Moneylion Inc. Class A Common Stock | $540.3K | -6K |