Diwakar Choubey
CIK 1883232 · CEO and Director · last filed 2025-04-21
"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.
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Disclosed Exposure
$0
Companies
1
Total Filings
33
Lifetime Open-Market Net
-$12.26M
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 |
|---|---|---|---|---|---|---|---|
| MONEYLION INC. (ML.WS) Delisted | CEO and Director | 0 | $0.26 | $0 | -$12.26M | 33 | 2025-04-21 |
Recent Filings · Page 3 of 4
33 filingsForm 4 transactions across all companies, newest first.
| Filed | Symbol | Action | Net Shares | Net $ | Link |
|---|---|---|---|---|---|
| 2023-03-17 | MONEYLION INC. (ML.WS) Delisted | Mixed | +4,676,565 | -$57.6K | EDGAR |
| 2023-02-17 | MONEYLION INC. (ML.WS) Delisted | Tax (F) | −75,900 | -$56.6K | EDGAR |
| 2022-11-30 | MONEYLION INC. (ML.WS) Delisted | Buy (P) | +1,400 | $1.0K | EDGAR |
| 2022-11-22 | MONEYLION INC. (ML.WS) Delisted | Buy (P) | +100,000 | $67.8K | EDGAR |
| 2022-11-17 | MONEYLION INC. (ML.WS) Delisted | Tax (F) | −91,353 | -$73.1K | EDGAR |
| 2022-08-17 | MONEYLION INC. (ML.WS) Delisted | Tax (F) | −92,161 | -$191.7K | EDGAR |
| 2022-05-23 | MONEYLION INC. (ML.WS) Delisted | Buy (P) | +32,942 | $49.0K | EDGAR |
| 2022-05-19 | MONEYLION INC. (ML.WS) Delisted | Tax (F) | −65,966 | -$100.9K | EDGAR |
| 2022-03-22 | MONEYLION INC. (ML.WS) Delisted | Mixed | +290,486 | $0 | EDGAR |
| 2022-03-22 | MONEYLION INC. (ML.WS) Delisted | — | — | $0 | EDGAR |
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.