Insider holders · CIK 0001611277
Helix TCS, Inc. · HLIX
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 |
|---|---|---|---|---|---|
| Scott Matthew OgurChief Financial Officer | — | 22,410,800 | 22,410,800 | Feb 28, 2019 · 10:02 am EST | Form 4 |
| Zachary L VenegasCEO | — | 22,410,800 | 22,410,800 | Feb 28, 2019 · 10:13 am EST | Form 4 |
| HELIX OPPORTUNITIES LLC10% Owner | 22,410,800 | — | 22,410,800 | Feb 28, 2019 · 10:18 am EST | Form 4 |
| Nightstone Unlimited, Inc.10% Owner | — | 9,238,882 | 9,238,882 | Jun 22, 2018 · 5:57 pm EDT | Form 4 |
| Terence J FerraroDirector | 0 | 9,238,882 | 9,238,882 | Jun 22, 2018 · 5:57 pm EDT | Form 4 |
| Patrick VoDirector | 1,395,785 | — | 1,395,785 | Jun 5, 2018 · 6:01 pm EDT | Form 4 |
| Rose Capital Fund I GP, LLC10% Owner | — | 1,244,444 | 1,244,444 | Jun 22, 2018 · 6:17 pm EDT | Form 4 |
| Rose Management Group LLC10% Owner | — | 1,244,444 | 1,244,444 | Jun 22, 2018 · 6:17 pm EDT | Form 4 |
| Jonathan Rosenthal10% Owner | — | 1,244,444 | 1,244,444 | Jun 22, 2018 · 6:17 pm EDT | Form 4 |
| RSF4, LLC10% Owner | — | 1,244,444 | 1,244,444 | Jun 22, 2018 · 6:17 pm EDT | Form 4 |
| RSF5, LLC10% Owner | — | 1,244,444 | 1,244,444 | Jun 22, 2018 · 6:17 pm EDT | Form 4 |
| Andrew SchweiboldDirector | — | 1,244,444 | 1,244,444 | Jun 22, 2018 · 6:17 pm EDT | Form 4 |
| RSG5, LLC10% Owner | — | 1,244,444 | 1,244,444 | Jun 22, 2018 · 6:17 pm EDT | Form 4 |
| Paul E. Hodges IIIDirector | 960,000 | — | 960,000 | Feb 21, 2017 · 2:07 pm EST | Form 3 |
| Daniel J McMahonDirector | 26,954 | — | 26,954 | Jun 5, 2018 · 5:56 pm EDT | Form 4 |
| Satyavrat JoshiDirector | 0 | — | 0 | Dec 12, 2018 · 11:53 am EST | Form 3 |
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.