Insider Holders & Insider Ownership - MONEYLION INC. (ML)

List of insiders holdings for MONEYLION INC.:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
Fusion Sponsor LLC
James John
Director
10% Owner
2020-06-30 21:12:358,750,000
0
8,750,000Form 4
Roady Samantha
Chief Operating Officer
2021-09-24 20:32:284,209,393
0
4,209,393Form 4
Foong Chee Mun
Chief Technology Officer
2022-11-17 20:02:013,812,805
0
3,812,805Form 4
Sugden Chris
Director
2024-12-10 17:55:5711,387
1,062,505
1,073,892Form 4
Edison Partners VIII LP
10% Owner
2024-12-10 17:27:461,062,505
0
1,062,505Form 13D
StepStone Group LP
AU Special Investments II L.P.
Greenspring Global Partners VIII-A L.P
Greenspring Global Partners VIII-C L.P.
Greenspring Opportunities IV L.P.
Greenspring SK Special L.P.
10% Owner
2024-11-08 16:15:56622,931
0
622,931Form 13G
Correia Richard
President, CFO and Treasurer
2024-12-02 17:05:06178,019
0
178,019Form 4
Hong Timmie
Chief Product Officer
2024-12-18 17:05:0399,715
0
99,715Form 4
VanWagner Adam
CLO and Secretary
2024-11-20 17:05:0690,635
0
90,635Form 4
DePetris Gregory
Director
2022-03-16 18:10:0485,346
0
85,346Form 4
Chrystal John C
Director
2024-08-09 20:00:3849,967
0
49,967Form 4
Torossian Mark
Chief Accounting Officer
2024-11-19 17:05:0618,612
0
18,612Form 4
Gary Jeff
Director
2024-06-18 20:00:1011,817
0
11,817Form 4
BUSH DWIGHT L
Director
2024-06-14 20:00:0511,387
0
11,387Form 4
Gersh Lisa
Director
2024-06-14 20:00:0511,387
0
11,387Form 4
Nazareth Annette L.
Director
2024-06-14 20:00:1011,387
0
11,387Form 4
Paull Michael
Director
2024-06-14 20:00:1111,387
0
11,387Form 4
Derella Matthew
Director
2024-06-14 20:00:068,674
0
8,674Form 4
Hanson Bradley C
Director
2024-07-17 20:00:274,078
0
4,078Form 3
Buettell Ben
Director
2020-06-25 20:29:130
0
0Form 3
Choubey Diwakar
CEO and Director
2024-12-18 14:25:280
0
0Form 13D
DSouza Rohit
RDS MoneyLion Holdings I LLC
Bear Creek Ventures LLC
Telluride Capital Ventures LLC
Formerly 10% Owner
2022-06-29 18:20:270
0
0Form 5
Ross James E
Director
2020-06-25 20:32:170
0
0Form 3
Driscoll Kelly
Director
2020-06-25 20:30:220
0
0Form 3