Insider holders · CIK 0001414628
MoneyOnMobile, Inc. · MOMT
Every insider with a reported Table I holding at this company, ranked by their last-reported share count. A balance is only as fresh as its filing — the report date sits next to every row on purpose. ← Back to activity
| Insider | Direct shares | Indirect shares | Total reported | Last report (ET) | From |
|---|---|---|---|---|---|
| Harold MontgomeryChief Executive Officer | 5,433,684 | 112,500 | 5,546,184 | Feb 26, 2018 · 7:44 am EST | Form 5 |
| Mangesh Mogherelationship not stated | — | 3,661,540 | 3,661,540 | May 6, 2015 · 12:25 pm EDT | Form 5 |
| David B UtterbackDirector | 70,000 | 1,683,334 | 1,753,334 | Dec 6, 2017 · 4:57 pm EST | Form 4 |
| Hall Phoenix/Inwood Ltd10% Owner | 1,000,000 | — | 1,000,000 | Sep 28, 2015 · 5:01 pm EDT | Form 3 |
| Scott S AreyChief Financial Officer | 83,334 | — | 83,334 | Nov 27, 2017 · 3:52 pm EST | Form 4/A |
| Oleg GordienkoDirector | 78,375 | — | 78,375 | Aug 6, 2018 · 5:36 pm EDT | Form 4 |
| Laird Q CaganDirector | — | 16,000 | 16,000 | Jun 25, 2015 · 2:09 pm EDT | Form 5 |
Balances come from each insider’s most recent filing that reports a Table I holding; an insider who left the company years ago still appears with their last-known figure and its date. Indirect totals collapse multiple vehicles (trusts, LLCs) into one number — open the filing for the breakdown. Shares as filed, not split-adjusted.