Diwakar Choubey
CIK 1883232 · CEO and Director · last filed 2025-04-21
Diwakar Choubey is a CEO and Director who has filed 33 SEC Form 4 insider transactions across 1 company since 2021. The most recent filing, for ML.WS, was dated Apr 21, 2025. Across all open-market trades the lifetime net is −$12.3M, making them a net seller over the disclosed history.
"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.
$0
1
33
-$12.26M
Holdings By Company
| Symbol | Role | Shares | Price | Disclosed Exposure | Lifetime OM Net | Filings | Latest Filed |
|---|---|---|---|---|---|---|---|
| MONEYLION INC. (ML.WS) Delisted | CEO and Director | 0 | $0.26 | $0 | -$12.26M | 33 | 2025-04-21 |
Recent Filings
33 filings| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2025-04-21 | MONEYLION INC. (ML.WS) Delisted | Disp (D) | −874,943 | $0 | EDGAR |
| 2025-02-24 | MONEYLION INC. (ML.WS) Delisted | Mixed | +93,459 | -$450.5K | EDGAR |
| 2025-02-20 | MONEYLION INC. (ML.WS) Delisted | Mixed | −24,412 | -$1.61M | EDGAR |
| 2024-12-02 | MONEYLION INC. (ML.WS) Delisted | Sell (S) | −16,800 | -$1.52M | EDGAR |
| 2024-11-15 | MONEYLION INC. (ML.WS) Delisted | Sell (S) | −25,555 | -$2.10M | EDGAR |
| 2024-08-16 | MONEYLION INC. (ML.WS) Delisted | Sell (S) | −20,133 | -$908.0K | EDGAR |
| 2024-07-17 | MONEYLION INC. (ML.WS) Delisted | Sell (S) | −17,647 | -$1.53M | EDGAR |
| 2024-06-18 | MONEYLION INC. (ML.WS) Delisted | Sell (S) | −22,738 | -$1.84M | EDGAR |
| 2024-05-15 | MONEYLION INC. (ML.WS) Delisted | Tax (F) | −19,126 | -$1.55M | EDGAR |
| 2024-03-13 | MONEYLION INC. (ML.WS) Delisted | Sell (S) | −29,545 | -$2.00M | EDGAR |