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TIO

Tingo Group, Inc. Common Stock
TIO

Delisted

TIO was delisted on the 13th of November, 2023.

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9 hedge funds and large institutions have $246K invested in Tingo Group, Inc. Common Stock in 2017 Q2 according to their latest regulatory filings, with 0 funds opening new positions, 3 increasing their positions, 0 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

86% more capital inflows, than outflows

Capital inflows: $16.7K | Capital outflows: $9K

0.23% less ownership

Funds ownership: 3.56% → 3.33% (-0.23%)

10% less funds holding

Funds holding: 10 → 9 (-1)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 1

Holders
9
Holders Change
-1
Holders Change %
-10%
% of All Funds
0.22%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
–
Increased
3
Reduced
–
Closed
1
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
+$13.2K
2
Virtu KCG Holdings
Virtu KCG Holdings
New York
+$3.13K
3
BlackRock
BlackRock
New York
+$372

Top Sellers

Rank Fund Capital Flow
1
UBS Group
UBS Group
Switzerland
-$9K

TIO Hedge Fund Activity: Q2 2017 in Review

9 of the 4,023 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q2 2017, worth a combined $246K — down 4.3% from $257K a quarter earlier.

Sellers outnumbered buyers: 1 fund closed out of TIO and 0 opened new positions — a net loss of 1 holder — while 0 trimmed existing stakes and 3 added.

The largest buyer was Citadel Advisors, adding an estimated $13.2K. The largest seller was UBS Group, exiting entirely with an estimated $9K sold.

  • 9 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q2 2017, down from 10 in Q1 2017.
  • Funds reported $246K of Tingo Group, Inc. Common Stock stock for Q2 2017, down 4.3% quarter-over-quarter.
  • 0 funds opened new Tingo Group, Inc. Common Stock positions in Q2 2017 and 1 closed out, a net change of -1 holder.
  • The largest Tingo Group, Inc. Common Stock buyer in Q2 2017 was Citadel Advisors, an estimated $13.2K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q2 2017 was UBS Group, an estimated $9K sold.

Based on aggregated 13F filings for Q2 2017.