Tingo Group Ownership 2024 | Who Owns Tingo Group Now?

Overview RevenueFinancials Chart Transcripts

Institutional Ownership

8.15%

Insider Ownership

26.96%

Retail Ownership

64.88%

Institutional Holders

27.00

Tingo Group Institutional Shareholders

Institutional Shareholders by % of Total Shares

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
VANGUARD GROUP INC	3.88%	0.00%	5,015,339	274,162	5.78%	5,266,106,000	Mar 31, 2023
BLACKROCK INC.	1.52%	0.00%	1,961,075	-870	-0.04%	2,059,129,000	Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC	1.03%	0.00%	1,326,397	306,971	30.11%	1,392,716,000	Mar 31, 2023
MORGAN STANLEY	0.33%	-	423,502	-22,438	-5.03%	444,677,000	Mar 31, 2023
STATE STREET CORP	0.27%	-	355,018	-	-	372,769,000	Mar 31, 2023
WEALTHSPIRE ADVISORS, LLC	0.26%	0.01%	337,500	337,500	100.00%	354,375,000	Mar 31, 2023
RENAISSANCE TECHNOLOGIES LLC	0.20%	0.00%	255,521	35,000	15.87%	268,000	Mar 31, 2023
NORTHERN TRUST CORP	0.17%	-	223,386	27,787	14.21%	234,555,000	Mar 31, 2023
BISON WEALTH, LLC	0.13%	0.16%	173,800	-14,000	-7.45%	504,020,000	Mar 31, 2023
PRICE T ROWE ASSOCIATES INC /MD/	0.06%	-	82,300	-	-	87,000	Mar 31, 2023
CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.06%	-	77,030	36,169	88.52%	80,882,000	Mar 31, 2023
BANK OF NEW YORK MELLON CORP	0.05%	-	60,720	-	-	63,756,000	Mar 31, 2023
QUILTER PLC	0.03%	0.15%	40,000	-	-	39,720,000,000	Mar 31, 2023
LAZARD ASSET MANAGEMENT LLC	0.03%	-	35,719	-	-	37,000	Mar 31, 2023
SQUAREPOINT OPS LLC	0.02%	0.00%	30,038	30,038	100.00%	31,540,000	Mar 31, 2023
ERGOTELES LLC	0.02%	0.00%	27,591	27,591	100.00%	28,971,000	Mar 31, 2023
MILLENNIUM MANAGEMENT LLC	0.02%	-	24,162	24,162	100.00%	25,000	Mar 31, 2023
ROYAL BANK OF CANADA	0.02%	-	22,245	-	-	23,000,000	Mar 31, 2023
CI PRIVATE WEALTH, LLC	0.02%	0.00%	20,000	-	-	21,000,000	Mar 31, 2023
VICTORY CAPITAL MANAGEMENT INC	0.01%	-	12,525	26	0.21%	13,151,000	Mar 31, 2023

Tingo Group's largest institutional shareholder is VANGUARD GROUP INC, holding 3.88% of the company's total share outstanding, currently valued at $5.27B. The top 10 institutional shareholders own together 7.85% of the company.

Institutional Shareholders by % of Total Assets

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
BISON WEALTH, LLC	0.13%	0.16%	173,800	-14,000	-7.45%	504,020,000	Mar 31, 2023
QUILTER PLC	0.03%	0.15%	40,000	-	-	39,720,000,000	Mar 31, 2023
WEALTHSPIRE ADVISORS, LLC	0.26%	0.01%	337,500	337,500	100.00%	354,375,000	Mar 31, 2023
BLUE ZONE WEALTH ADVISORS, LLC	0.01%	0.01%	10,000	10,000	100.00%	10,500,000	Mar 31, 2023
ERGOTELES LLC	0.02%	0.00%	27,591	27,591	100.00%	28,971,000	Mar 31, 2023
STRATEGIC INVESTMENT SOLUTIONS, INC. /IL	0.00%	0.00%	4,000	4,000	100.00%	4,200,000	Mar 31, 2023
MUTUAL ADVISORS, LLC	0.01%	0.00%	11,372	-297	-2.55%	11,941,000	Mar 31, 2023
TOWER RESEARCH CAPITAL LLC (TRC)	0.01%	0.00%	11,649	10,625	1037.60%	12,000	Mar 31, 2023
RENAISSANCE TECHNOLOGIES LLC	0.20%	0.00%	255,521	35,000	15.87%	268,000	Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC	1.03%	0.00%	1,326,397	306,971	30.11%	1,392,716,000	Mar 31, 2023
VANGUARD GROUP INC	3.88%	0.00%	5,015,339	274,162	5.78%	5,266,106,000	Mar 31, 2023
SQUAREPOINT OPS LLC	0.02%	0.00%	30,038	30,038	100.00%	31,540,000	Mar 31, 2023
BLACKROCK INC.	1.52%	0.00%	1,961,075	-870	-0.04%	2,059,129,000	Mar 31, 2023
CI PRIVATE WEALTH, LLC	0.02%	0.00%	20,000	-	-	21,000,000	Mar 31, 2023
LAZARD ASSET MANAGEMENT LLC	0.03%	-	35,719	-	-	37,000	Mar 31, 2023
MORGAN STANLEY	0.33%	-	423,502	-22,438	-5.03%	444,677,000	Mar 31, 2023
NORTHERN TRUST CORP	0.17%	-	223,386	27,787	14.21%	234,555,000	Mar 31, 2023
KEY FINANCIAL INC	0.00%	-	100	-	-	105,000	Mar 31, 2023
CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.06%	-	77,030	36,169	88.52%	80,882,000	Mar 31, 2023
STATE STREET CORP	0.27%	-	355,018	-	-	372,769,000	Mar 31, 2023

The largest Tingo Group shareholder by % of total assets is BISON WEALTH, LLC. The company owns 173.80K shares of Tingo Group (TIO), representing 0.16% of its total assets.

Institutional Buyers

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
WEALTHSPIRE ADVISORS, LLC	0.26%	0.01%	337,500	337,500	100.00%	354,375,000	Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC	1.03%	0.00%	1,326,397	306,971	30.11%	1,392,716,000	Mar 31, 2023
VANGUARD GROUP INC	3.88%	0.00%	5,015,339	274,162	5.78%	5,266,106,000	Mar 31, 2023
CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.06%	-	77,030	36,169	88.52%	80,882,000	Mar 31, 2023
RENAISSANCE TECHNOLOGIES LLC	0.20%	0.00%	255,521	35,000	15.87%	268,000	Mar 31, 2023
SQUAREPOINT OPS LLC	0.02%	0.00%	30,038	30,038	100.00%	31,540,000	Mar 31, 2023
NORTHERN TRUST CORP	0.17%	-	223,386	27,787	14.21%	234,555,000	Mar 31, 2023
ERGOTELES LLC	0.02%	0.00%	27,591	27,591	100.00%	28,971,000	Mar 31, 2023
MILLENNIUM MANAGEMENT LLC	0.02%	-	24,162	24,162	100.00%	25,000	Mar 31, 2023
TOWER RESEARCH CAPITAL LLC (TRC)	0.01%	0.00%	11,649	10,625	1037.60%	12,000	Mar 31, 2023
BLUE ZONE WEALTH ADVISORS, LLC	0.01%	0.01%	10,000	10,000	100.00%	10,500,000	Mar 31, 2023
UBS GROUP AG	0.00%	-	4,657	4,657	100.00%	4,890,000	Mar 31, 2023
STRATEGIC INVESTMENT SOLUTIONS, INC. /IL	0.00%	0.00%	4,000	4,000	100.00%	4,200,000	Mar 31, 2023
WELLS FARGO & COMPANY/MN	0.00%	-	947	179	23.31%	994,000	Mar 31, 2023
VICTORY CAPITAL MANAGEMENT INC	0.01%	-	12,525	26	0.21%	13,151,000	Mar 31, 2023
ROYAL BANK OF CANADA	0.02%	-	22,245	-	-	23,000,000	Mar 31, 2023
PRICE T ROWE ASSOCIATES INC /MD/	0.06%	-	82,300	-	-	87,000	Mar 31, 2023
BANK OF NEW YORK MELLON CORP	0.05%	-	60,720	-	-	63,756,000	Mar 31, 2023
STATE STREET CORP	0.27%	-	355,018	-	-	372,769,000	Mar 31, 2023
KEY FINANCIAL INC	0.00%	-	100	-	-	105,000	Mar 31, 2023

As of Mar 31 2023, Tingo Group's largest institutional buyer is WEALTHSPIRE ADVISORS, LLC. The company purchased 337.50K stocks of TIO, valued at $354.38M.

Institutional Sellers

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
MORGAN STANLEY	0.33%	-	423,502	-22,438	-5.03%	444,677,000	Mar 31, 2023
BISON WEALTH, LLC	0.13%	0.16%	173,800	-14,000	-7.45%	504,020,000	Mar 31, 2023
BLACKROCK INC.	1.52%	0.00%	1,961,075	-870	-0.04%	2,059,129,000	Mar 31, 2023
MUTUAL ADVISORS, LLC	0.01%	0.00%	11,372	-297	-2.55%	11,941,000	Mar 31, 2023
QUILTER PLC	0.03%	0.15%	40,000	-	-	39,720,000,000	Mar 31, 2023
CI PRIVATE WEALTH, LLC	0.02%	0.00%	20,000	-	-	21,000,000	Mar 31, 2023
LAZARD ASSET MANAGEMENT LLC	0.03%	-	35,719	-	-	37,000	Mar 31, 2023
KEY FINANCIAL INC	0.00%	-	100	-	-	105,000	Mar 31, 2023
STATE STREET CORP	0.27%	-	355,018	-	-	372,769,000	Mar 31, 2023
BANK OF NEW YORK MELLON CORP	0.05%	-	60,720	-	-	63,756,000	Mar 31, 2023
PRICE T ROWE ASSOCIATES INC /MD/	0.06%	-	82,300	-	-	87,000	Mar 31, 2023
ROYAL BANK OF CANADA	0.02%	-	22,245	-	-	23,000,000	Mar 31, 2023
VICTORY CAPITAL MANAGEMENT INC	0.01%	-	12,525	26	0.21%	13,151,000	Mar 31, 2023
WELLS FARGO & COMPANY/MN	0.00%	-	947	179	23.31%	994,000	Mar 31, 2023
STRATEGIC INVESTMENT SOLUTIONS, INC. /IL	0.00%	0.00%	4,000	4,000	100.00%	4,200,000	Mar 31, 2023
UBS GROUP AG	0.00%	-	4,657	4,657	100.00%	4,890,000	Mar 31, 2023
BLUE ZONE WEALTH ADVISORS, LLC	0.01%	0.01%	10,000	10,000	100.00%	10,500,000	Mar 31, 2023
TOWER RESEARCH CAPITAL LLC (TRC)	0.01%	0.00%	11,649	10,625	1037.60%	12,000	Mar 31, 2023
MILLENNIUM MANAGEMENT LLC	0.02%	-	24,162	24,162	100.00%	25,000	Mar 31, 2023
ERGOTELES LLC	0.02%	0.00%	27,591	27,591	100.00%	28,971,000	Mar 31, 2023

As of Mar 31 2023, Tingo Group's biggest institutional seller is MORGAN STANLEY. The company sold -22.44K shares of TIO, valued at $444.68M.

Institutional New positions

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
WEALTHSPIRE ADVISORS, LLC	0.26%	0.01%	337,500	337,500	100.00%	354,375,000	Mar 31, 2023
SQUAREPOINT OPS LLC	0.02%	0.00%	30,038	30,038	100.00%	31,540,000	Mar 31, 2023
ERGOTELES LLC	0.02%	0.00%	27,591	27,591	100.00%	28,971,000	Mar 31, 2023
MILLENNIUM MANAGEMENT LLC	0.02%	-	24,162	24,162	100.00%	25,000	Mar 31, 2023
BLUE ZONE WEALTH ADVISORS, LLC	0.01%	0.01%	10,000	10,000	100.00%	10,500,000	Mar 31, 2023
UBS GROUP AG	0.00%	-	4,657	4,657	100.00%	4,890,000	Mar 31, 2023
STRATEGIC INVESTMENT SOLUTIONS, INC. /IL	0.00%	0.00%	4,000	4,000	100.00%	4,200,000	Mar 31, 2023

Tingo Group's largest new institutional shareholder by number of shares is WEALTHSPIRE ADVISORS, LLC, purchased 337.50K shares, valued at $354.38M, as of undefined.

Institutional Sold Out

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date

Tingo Group Mutual Fund Holders

Name	% Total Assets	Total Shares	Change Amount	Change %	Date
AMERICAN CENTURY ETF TRUST	0.00%	246,865	-	-	Feb 29, 2024

Tingo Group's largest mutual fund holder by % of total assets is "AMERICAN CENTURY ETF TRUST", owning 246.87K shares, compromising 0.00% of its total assets.

Tingo Group Institutional Ownership Trends

Institutional Holdings Trend

Date	Holdings	Change %
31 Mar, 23	27	1250.00%
31 Dec, 22	2	-

As of 31 Mar 23, 27 institutions are holding Tingo Group's shares, representing an increase of 1250.00% compared to the previous quarter.

Shares Outstanding Trend

Date	Shares Outstanding	Change %
31 Mar, 23	10,546,593	2769.69%
31 Dec, 22	367,517	-

Tingo Group (TIO) has 10.55M shares outstanding as of 31 Mar 23, up 2769.69% compared to the previous quarter.

Institutional Ownership Trend

Date	Ownership %	Change %
31 Mar, 23	8.15%	2774.09%
31 Dec, 22	0.28%	-

As of 31 Mar 23, Tingo Group is held by 8.15% institutional shareholders, representing a 2774.09% growth compared to 31 Dec 22.

Institutional Increased Positions Trend

Date	Increased Positions	Change %
31 Mar, 23	19	850.00%
31 Dec, 22	2	-

19 institutional shareholders have increased their position in TIO stock as of 31 Mar 23 compared to 2 in the previous quarter (a 850.00% increase).

Institutional Reduced Positions Trend

Date	Reduced Positions	Change %
31 Mar, 23	-	-
31 Dec, 22	-	-

- institutional shareholders have reduced their position in TIO stock as of 31 Mar 23 compared to - in the previous quarter (a 0.00% increase).

All Institutional Ownership Trend Data

Date	Holdings	Change %	Shares Outstanding	Change %	Ownership %	Change %	Increased Positions	Change %	Reduced Positions	Change %
31 Mar, 23	27	1250.00%	10,546,593	2769.69%	8.15%	2774.09%	19	850.00%	-	-
31 Dec, 22	2	-	367,517	-	0.28%	-	2	-	-	-

Tingo Group Insider Shareholders Trades

Open Market Insider Trades

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held	Source
Oct 16, 2023	AGRI-FINTECH HOLDINGS, INC.	10 percent owner	-	S-Sale	Sell	10,000,000	$0.90	$9.00M	41,826,483

Open Market Insider Buys

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held	Source

Insider Sells

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held	Source
Oct 16, 2023	AGRI-FINTECH HOLDINGS, INC.	10 percent owner	-	S-Sale	Sell	10,000,000	$0.90	$9.00M	41,826,483

All Insider Owners Trades

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held
Oct 16, 2023	AGRI-FINTECH HOLDINGS, INC.	10 percent owner	-	S-Sale	Sell	10,000,000	$0.90	$9.00M	41,826,483
Oct 16, 2023	Trippier David	director	-	A-Award	Buy	100,000	-	-	200,000
Oct 16, 2023	BROWN JOHN J	director	-	A-Award	Buy	125,000	-	-	170,000
Oct 16, 2023	Amran Shamian Moran Rachel	officer	Controller	A-Award	Buy	75,000	-	-	362,500
Oct 16, 2023	Scott John McMillan	director	-	A-Award	Buy	150,000	-	-	560,000
Oct 16, 2023	KHURSHID JAMAL	director	-	A-Award	Buy	50,000	-	-	50,000
Jul 31, 2023	AGRI-FINTECH HOLDINGS, INC.	10 percent owner	-	C-Conversion	Buy	26,042,808	$1.26	$32.81M	51,826,483
May 24, 2023	Amran Shamian Moran Rachel	other	Controller	A-Award	Buy	30,000	-	-	287,500
May 24, 2023	Chen Kevin Hao	officer	CFO	A-Award	Buy	30,000	-	-	330,000
Feb 09, 2023	Mercer Darren	director, officer	CEO	A-Award	Buy	3,200,000	-	-	18,820,939
Feb 09, 2023	Trippier David	director	-	A-Award	Buy	60,000	-	-	100,000
Feb 09, 2023	BROWN JOHN J	director	-	A-Award	Buy	45,000	-	-	45,000
Feb 09, 2023	Scott John McMillan	director	-	A-Award	Buy	110,000	-	-	410,000
Feb 09, 2023	Denos Kenneth I	director	-	A-Award	Buy	45,000	-	-	45,000
Feb 09, 2023	Chen Kevin Hao	officer	CFO	A-Award	Buy	200,000	-	-	300,000
Feb 09, 2023	Amran Shamian Moran Rachel	other	Controller	A-Award	Buy	200,000	-	-	257,500
Feb 09, 2023	Benton Robert John	director	-	A-Award	Buy	60,000	-	-	100,000
May 27, 2022	Amran Shamian Moran Rachel	officer	Controller	A-Award	Buy	40,000	-	-	57,500
May 27, 2022	Scott John McMillan	director	-	A-Award	Buy	200,000	-	-	300,000
May 27, 2022	Benton Robert John	director	-	A-Award	Buy	40,000	-	-	40,000

The last insider sell of Tingo Group's stock was made by AGRI-FINTECH HOLDINGS, INC. on Oct 16 2023, selling 10,000,000 shares at $0.90 per share (valued at $9.00M).

Tingo Group Insider Ownership Trends

All Insider Trades Trend

Date	Buy	Sell	Buy/Sell Ratio

Open Market Insider Trades Trend

Date	Buy	Sell	Buy/Sell Ratio

Tingo Group Peer Ownership

Ticker	Company
SMCI	Super Micro Computer, Inc.
CRCT	Cricut, Inc.
QBTS	D-Wave Quantum Inc.
QMCO	Quantum Corporation
IONQ	IonQ, Inc.
ANET	Arista Networks, Inc.
RGTI	Rigetti Computing, Inc.
QUBT	Quantum Computing, Inc.
DM	Desktop Metal, Inc.

TIO Ownership FAQ

Who Owns Tingo Group?

Tingo Group is owned by institutional shareholders (8.15%), insiders (26.96%), and public (64.88%). The largest institutional shareholder of Tingo Group is VANGUARD GROUP INC (3.88% of total shares) and the top mutual fund owner is AMERICAN CENTURY ETF TRUST (0.00% of total shares).

Who are the major institutional shareholders of Tingo Group?

Tingo Group's major institutional shareholders are VANGUARD GROUP INC, BLACKROCK INC., GEODE CAPITAL MANAGEMENT, LLC, MORGAN STANLEY, and STATE STREET CORP. The top five shareholders own together 7.02% of the company's share outstanding.

How many Tingo Group shareholders are there?

As of Mar 2023, there are 27 institutional shareholders of Tingo Group.

What percentage of Tingo Group is owned by VANGUARD GROUP INC?

VANGUARD GROUP INC owns 5.02M shares of Tingo Group, representing 3.88% of the company's total shares outstanding, valued at $5.27B (as of Mar 2023).

What percentage of Tingo Group is owned by BLACKROCK INC?

As of Mar 2023, BLACKROCK INC holds 1.96M shares of Tingo Group (TIO), compromising 1.52% of the company, valued at $2.06B.

What percentage of Tingo Group is owned by GEODE CAPITAL MANAGEMENT, LLC?

GEODE CAPITAL MANAGEMENT, LLC is the third largest holder of Tingo Group. The company owns 1.33M of the company's shares outstanding (worth $1.39B).