LGIQ

Logiq, Inc. LGIQ

Bénéficiaire Individuel

Déclarant Citoyenneté ou lieu d'organisation Pouvoir de vote unique Pouvoir de vote partagé Pouvoir de disposition unique Pouvoir de disposition partagé Montant en propriété effective Pourcentage détenu Date d'achat
Ionic Management, LLC Delaware, United States 0 0 0 0 0 0 % 13/02/2024
Keith Coulston United States 0 0 0 0 0 0 % 13/02/2024
Brendan O’Neil United States 0 0 0 0 0 0 % 13/02/2024
Ionic Ventures, LLC California, United States 0 0 0 0 0 0 % 13/02/2024
Brendan O’Neil United States 0 3911596 0 3911596 3911596 9.99 % 24/10/2022
Keith Coulston United States 0 3911596 0 3911596 3911596 9.99 % 24/10/2022
Ionic Ventures, LLC California, United States 0 3911596 0 3911596 3911596 9.99 % 24/10/2022
Keith Coulston United States 0 2977129 0 2977129 2977129 9.99 % 04/04/2022
Ionic Ventures, LLC California, United States 0 2977129 0 2977129 2977129 9.99 % 04/04/2022
Brendan O’Neil United States 0 2977129 0 2977129 2977129 9.99 % 04/04/2022
Keith Coulston United States 0 2977129 0 2977129 2977129 9.99 % 04/04/2022
Ionic Ventures, LLC California, United States 0 2977129 0 2977129 2977129 9.99 % 04/04/2022
Brendan O’Neil United States 0 2977129 0 2977129 2977129 9.99 % 04/04/2022
CAPITAL RESOURCES LIMITED 0 5.73 % 12/12/2016
ASHER ENTERPRISES, INC. EIN: Delaware 0 0 0 0 0 0 % 21/04/2015
KCG Americas LLC Delaware 537459 0 537459 0 537459 3.28 % 09/01/2015
Magna GP, LLC Delaware 0 0 3008635 0 3008635 9.99 % 17/12/2014
Magna Asset Services, Ltd. Cayman Islands 0 0 3008635 0 3008635 9.99 % 17/12/2014
Magna Equities II, LLC New York 0 0 3008635 0 3008635 9.99 % 17/12/2014
Joshua Sason United States 0 0 0 0 3008635 9.99 % 17/12/2014
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (entities only) Delaware 1929783 0 1929783 0 1929783 11.79 % 04/12/2014
I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (entities only) Delaware 59461 0 59461 0 59461 0.51 % 08/09/2014
KCG Americas LLC Delaware 59461 0 59461 0 59461 11.43 % 08/08/2014
Hanover Holdings I, LLC 25837320 0 0 0 25837320 9.35345 % 21/06/2013
ASHER ENTERPRISES, INC. EIN: Delaware 9654837 0 9654837 0 9654837 9.99 % 29/04/2013
Magna Group LLC New York, NY USA 4545454 0 0 0 4545454 6.5454 % 07/02/2013
Magna Group LLC 3636363 5.8275 % 24/01/2013
Magna Group LLC 4278074 8.8856 % 09/01/2013
Magna Group LLC New York, NY USA 4117647 0 0 0 4117647 9.35 % 20/12/2012

Senat trading

Bureau Date de la transaction Date de réception Type Montant Commentaire

Senat Divulgation

Représentant Date de la transaction Date de divulgation Type Montant District