VASSILY KEVIN

PrivateCIK: 1860569
Location

NEW YORK, NY

TONG HAIRIHAN

4
→CTW CAYMAN
May 29, 2026·May 29, 2026
3 txn

ISHIWATA AKIHIRO

3
→CTW CAYMAN
Apr 1, 2026·Apr 1, 2026
1 txn

TONG HAIRIHAN

3
→CTW CAYMAN
Apr 1, 2026·Apr 1, 2026
1 txn

VASSILY KEVIN

3
→ZHONGCHAO INC.
Mar 25, 2026·Mar 25, 2026
1 txn

SASAKI RYUICHI

3
→CTW CAYMAN
Mar 18, 2026·Mar 18, 2026
2 txn

LIU ZHIXIAN

3
→CTW CAYMAN
Mar 18, 2026·Mar 18, 2026
1 txn

SHAH JAISIM

3
→SEMNUR PHARMACEUTICALS, INC.
Sep 23, 2025·Sep 23, 2025
1 txn

MA STEPHEN HOI

3
→SEMNUR PHARMACEUTICALS, INC.
Sep 23, 2025·Sep 23, 2025
1 txn

SCILEX HOLDING CO

3
→SEMNUR PHARMACEUTICALS, INC.
Sep 23, 2025·Sep 23, 2025
3 txn

JI HENRY

3
→SEMNUR PHARMACEUTICALS, INC.
Sep 23, 2025·Sep 23, 2025
1 txn

DENALI CAPITAL GLOBAL INVESTMENTS LLC

4
→SEMNUR PHARMACEUTICALS, INC.
Sep 16, 2024·Sep 16, 2024
1 txn

XU JIANDONG

4
→SEMNUR PHARMACEUTICALS, INC.
Sep 16, 2024·Sep 16, 2024
1 txn

VASSILY KEVIN

4
→THUNDER POWER HOLDINGS, INC.
Jun 25, 2024·Jun 25, 2024
1 txn

WANG WENBING

4
→THUNDER POWER HOLDINGS, INC.
Jun 25, 2024·Jun 25, 2024
1 txn

WANG WENBING

3
→THUNDER POWER HOLDINGS, INC.
Oct 6, 2023·Oct 6, 2023
1 txn

VASSILY KEVIN

4
→IPOWER INC.
Jun 2, 2023·Jun 2, 2023
2 txn

CAO JING GEORGE

4
→AIMFINITY INVESTMENT CORP. I
Mar 21, 2023·Mar 21, 2023
4 txn

AIMFINITY INVESTMENT LLC

4
→AIMFINITY INVESTMENT CORP. I
Mar 20, 2023·Mar 20, 2023
3 txn

CHANG I-FA

3
→AIMFINITY INVESTMENT CORP. I
Mar 20, 2023·Mar 20, 2023
1 txn

YEUNG SAU FONG

4
→THUNDER POWER HOLDINGS, INC.
Mar 16, 2023·Mar 16, 2023
1 txn

XU LEI

4
→THUNDER POWER HOLDINGS, INC.
Mar 16, 2023·Mar 16, 2023
1 txn

TIAN XUEDONG

4
→THUNDER POWER HOLDINGS, INC.
Mar 16, 2023·Mar 16, 2023
1 txn

MA YUANMEI

4
→THUNDER POWER HOLDINGS, INC.
Mar 16, 2023·Mar 16, 2023
1 txn

FEUTUNE LIGHT SPONSOR LLC

4
→THUNDER POWER HOLDINGS, INC.
Mar 16, 2023·Mar 16, 2023
1 txn

YEUNG SAU FONG

3
→THUNDER POWER HOLDINGS, INC.
Jun 22, 2022·Jun 22, 2022
4 txn
Page 1 of 2 · 50 total
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