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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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20 hedge funds and large institutions have $6.15M invested in Tingo Group, Inc. Common Stock in 2022 Q1 according to their latest regulatory filings, with 2 funds opening new positions, 7 increasing their positions, 5 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more repeat investments, than reductions

Existing positions increased: 7 | Existing positions reduced: 5

13% less funds holding

Funds holding: 23 → 20 (-3)

32% less capital invested

Capital invested by funds: $9.09M → $6.15M (-$2.94M)

60% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 5

Holders
20
Holders Change
-3
Holders Change %
-13.04%
% of All Funds
0.31%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
7
Reduced
5
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
+$139K
2
Morgan Stanley
Morgan Stanley
New York
+$39.4K
3
Renaissance Technologies
Renaissance Technologies
New York
+$23.2K
4
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
+$21.3K
5
State Street
State Street
Massachusetts
+$18.9K

Top Sellers

Rank Fund Capital Flow
1
AFM
Anson Funds Management
Texas
-$596K
2
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$155K
3
Goldman Sachs
Goldman Sachs
New York
-$111K
4
Vanguard Group
Vanguard Group
Pennsylvania
-$94.1K
5
TSS
Two Sigma Securities
New York
-$34K

TIO Hedge Fund Activity: Q1 2022 in Review

20 of the 6,360 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q1 2022, worth a combined $6.15M — down 32% from $9.09M a quarter earlier.

Sellers outnumbered buyers: 5 funds closed out of TIO and 2 opened new positions — a net loss of 3 holders — while 5 trimmed existing stakes and 7 added.

The largest buyer was Citadel Advisors, adding an estimated $139K. The largest seller was Anson Funds Management, exiting entirely with an estimated $596K sold.

  • 20 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q1 2022, down from 23 in Q4 2021.
  • Funds reported $6.15M of Tingo Group, Inc. Common Stock stock for Q1 2022, down 32% quarter-over-quarter.
  • 2 funds opened new Tingo Group, Inc. Common Stock positions in Q1 2022 and 5 closed out, a net change of -3 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q1 2022 was Citadel Advisors, an estimated $139K added.
  • The largest Tingo Group, Inc. Common Stock seller in Q1 2022 was Anson Funds Management, an estimated $596K sold.

Based on aggregated 13F filings for Q1 2022.