AGRI-FINTECH HOLDINGS, INC.

CIK 1648365 · last filed 2023-11-13

AGRI-FINTECH HOLDINGS, INC. is a corporate insider who has filed 4 SEC Form 4 insider transactions across 1 company since 2023. The most recent filing, for TIO, was dated Nov 13, 2023. Across all open-market trades the lifetime net is −$19.4M, making them a net seller over the disclosed history. The firm reports its address in Draper, UT. 14 SEC filings were submitted jointly with Tingo International Holdings, Inc.

"Disclosed insider exposure" sums this person's most-recently-reported share counts across each company they're an insider in, multiplied by the current underlying price. It is not net worth — it misses retail holdings, private investments, real estate, index funds, and any company where the person isn't an SEC-reporting insider. For informational purposes only.

Disclosed Exposure

$0

Companies

1

Total Filings

4

Lifetime Open-Market Net

-$19.40M

Filer Profile

Reported Address

11650 SOUTH STATE STREET
SUITE 240
DRAPER, UT 84020

Phone

(385) 463-8168

State of Incorporation

Formerly Known As

TINGO, INC. (2021–2023)

IWEB, Inc. (2015–2021)

Related Filers

Tingo International Holdings, Inc. — 14 joint filings, latest 2022-10-17

Hok Fung Wai — 9 joint filings, latest 2019-04-16

Rory Bowen — 3 joint filings, latest 2023-02-13

Christopher John Cleverly — 3 joint filings, latest 2022-05-26

Kenneth I Denos — 3 joint filings, latest 2022-05-26

Daksheshkumar B Patel — 3 joint filings, latest 2022-05-26

Adewale Adebayo — 2 joint filings, latest 2022-05-26

Christophe Charlier — 2 joint filings, latest 2022-07-21

Profile details as reported on the filer's SEC submissions — for individual insiders the address is often in care of the issuer. Related filers are identified from jointly filed SEC submissions and shared reported addresses. View filings on SEC EDGAR.

Holdings By Company

Latest on-record share count from this person's most recent non-derivative Form 4 transaction in each company. Disclosed exposure = shares × current underlying price.

Symbol	Role	Shares	Price	Disclosed Exposure	Lifetime OM Net	Filings	Latest Filed
Tingo Group, Inc. (TIO) Delisted	10%+ Owner	39,826,483	$0.69	$27.48M	-$19.40M	4	2023-11-13

Recent Filings

4 filings

Insider activity across all companies, newest first. Form 4 rows are post-trade confirmations (buys, sells, grants, exercises). Notice (144) rows are pre-trade notices of intent to sell restricted or control stock under Rule 144 — they may not all execute. Compare adjacent dates to see which notices became actual sales.

Filed	Symbol	Action	Net Shares	Net $	Link
2023-11-13	Tingo Group, Inc. (TIO) Delisted	Mixed	−2,000,000	-$1.40M	EDGAR
2023-10-25	Tingo Group, Inc. (TIO) Delisted	Mixed	−10,000,000	-$9.00M	EDGAR
2023-10-16	Tingo Group, Inc. (TIO) Delisted	Sell (S)	−10,000,000	-$9.00M	EDGAR
2023-07-31	Tingo Group, Inc. (TIO) Delisted	Conv (C)	+26,042,808	$32.81M	EDGAR

Form 4 codes: P = open-market purchase · S = open-market sale · A = grant/award · M = option exercise · F = tax withholding at vest · G = bona-fide gift · D = disposition to issuer · J = other (see filing footnote). Only P / S codes carry directional signal.
Notice (144 / 144/A): Form 144 is a notice of intent to sell restricted/control stock under Rule 144, filed before the sale; 144/A is an amendment. Many notices are pre-scheduled under Rule 10b5-1 plans. A Form 4 with code S typically follows within a few days when the planned sale executes; missing follow-up Form 4s suggest the notice was cancelled or modified.