Insiders / Choubey Diwakar
Choubey Diwakar
CIK 1883232personinsider
Companies
1
First seen
Sep 24, 2021
Last activity
Apr 21, 2025
Companies
| Company | Shares held | Latest |
|---|---|---|
| Moneylion Inc. · ML | 878,900 | — |
All securities held
4 positions · latest reported per filing
Shares
| Company | Security | Shares |
|---|---|---|
| Moneylion Inc. | Class A common stock | 841,120 |
Derivatives
| Company | Security | Shares |
|---|---|---|
| Moneylion Inc. | Options | 1,944,045 |
Other
| Company | Security | Shares |
|---|---|---|
| Moneylion Inc. | Unclassified | 846,917 |
| Moneylion Inc. | Unclassified | 162,192 |
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 | $9.70M | -970K -6.65% | 13,609,571 | low |
| Feb 18, 2025 | Sell Open-market sale | ML Moneylion Inc. Class A Common Stock | $1.61M | -19K -5.45% | 320,865 | medium |
| May 15, 2024 | Other Withheld for taxes | ML Moneylion Inc. Class A Common Stock | $1.55M | -19K |