DENOS KENNETH I

PrivateCIK: 1322410
Location

SOUTH JORDAN, UT

HARDY JOHN A.

4
→EQUUS TOTAL RETURN, INC.
Sep 17, 2025·Sep 17, 2025
1 txn

DENOS KENNETH I

4
→EQUUS TOTAL RETURN, INC.
Sep 17, 2025·Sep 17, 2025
1 txn

AGRI-FINTECH HOLDINGS, INC.

4
→TINGO GROUP, INC.
Oct 16, 2023·Oct 16, 2023
1 txn

TRIPPIER DAVID

4
→TINGO GROUP, INC.
Oct 16, 2023·Oct 16, 2023
1 txn

AGRI-FINTECH HOLDINGS, INC.

4
→TINGO GROUP, INC.
Jul 31, 2023·Jul 31, 2023
1 txn

KNAUSS ROBERT L

4
→EQUUS TOTAL RETURN, INC.
Jul 18, 2023·Jul 18, 2023
1 txn

TRIPPIER DAVID

4
→TINGO GROUP, INC.
Feb 9, 2023·Feb 9, 2023
1 txn

MERCER DARREN

4
→TINGO GROUP, INC.
Feb 9, 2023·Feb 9, 2023
1 txn

DENOS KENNETH I

4
→TINGO GROUP, INC.
Feb 9, 2023·Feb 9, 2023
1 txn

SCOTT JOHN MCMILLAN

4
→TINGO GROUP, INC.
Feb 9, 2023·Feb 9, 2023
1 txn

TRIPPIER DAVID

4
→TINGO GROUP, INC.
Jun 10, 2022·Jun 10, 2022
1 txn

MERCER DARREN

4
→TINGO GROUP, INC.
Jun 2, 2022·Jun 2, 2022
1 txn

OFIR YEHEZKEL

4
→TINGO GROUP, INC.
May 27, 2022·May 27, 2022
1 txn

SCOTT JOHN MCMILLAN

4
→TINGO GROUP, INC.
May 27, 2022·May 27, 2022
1 txn

DENOS KENNETH I

4
→AGRI-FINTECH HOLDINGS, INC.
May 26, 2022·May 26, 2022
1 txn

TINGO INTERNATIONAL HOLDINGS, INC.

4
→AGRI-FINTECH HOLDINGS, INC.
May 26, 2022·May 26, 2022
2 txn

TINGO INTERNATIONAL HOLDINGS, INC.

4
→AGRI-FINTECH HOLDINGS, INC.
Apr 14, 2022·Apr 14, 2022
1 txn

DENOS KENNETH I

4
→AGRI-FINTECH HOLDINGS, INC.
Apr 12, 2022·Apr 12, 2022
1 txn

TINGO INTERNATIONAL HOLDINGS, INC.

4
→AGRI-FINTECH HOLDINGS, INC.
Apr 12, 2022·Apr 12, 2022
1 txn

TINGO INTERNATIONAL HOLDINGS, INC.

3
→AGRI-FINTECH HOLDINGS, INC.
Feb 14, 2022·Feb 14, 2022
1 txn

DENOS KENNETH I

3
→AGRI-FINTECH HOLDINGS, INC.
Jan 10, 2022·Jan 10, 2022
1 txn

AGRI-FINTECH HOLDINGS, INC.

3
→AGRI-FINTECH HOLDINGS, INC.
Nov 23, 2021·Nov 23, 2021
1 txn

TOKARZ MICHAEL T

3
→EQUUS TOTAL RETURN, INC.
Oct 4, 2021·Oct 4, 2021
1 txn

DES PALLIERES BERTRAND

4
→EQUUS TOTAL RETURN, INC.
Oct 1, 2021·Oct 1, 2021
1 txn

PRIOR-PALMER SIMON ERROLL

4
→TINGO GROUP, INC.
Jun 16, 2021·Jun 16, 2021
1 txn
Page 1 of 3 · 57 total
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