TINGO GROUP, INC.

PrivateCIK: 854800
Location

MONTVALE, NJ

DINAR TALI

3
→NEXERA TECHNOLOGIES LTD
Mar 18, 2026·Mar 18, 2026
1 txn

DINAR TALI

3
→PARAZERO TECHNOLOGIES LTD.
Mar 18, 2026·Mar 18, 2026
4 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

KHURSHID JAMAL

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

SCOTT JOHN MCMILLAN

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

AMRAN SHAMIAN MORAN RACHEL

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

BROWN JOHN J

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

KHURSHID JAMAL

4
→NUKKLEUS INC.
Jun 8, 2023·Jun 8, 2023
2 txn

AMRAN SHAMIAN MORAN RACHEL

4
→TINGO GROUP, INC.
May 24, 2023·May 24, 2023
1 txn

CHEN KEVIN HAO

4
→TINGO GROUP, INC.
May 24, 2023·May 24, 2023
1 txn

BROWN JOHN J

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

CHEN KEVIN HAO

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

AMRAN SHAMIAN MORAN RACHEL

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

BENTON ROBERT JOHN

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

CHEN KEVIN HAO

4
→TINGO GROUP, INC.
Jun 7, 2022·Jun 7, 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
Page 1 of 4 · 79 total
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