Nguyen Dennis Luan Thuc

Chief Executive Officer at SOCIETY PASS INCORPORATED. · on record since Nov 8, 2021
Director at DIGILITI MONEY GROUP, INC. · on record since Jan 28, 2011
President, Treasurer at DIGILITI MONEY GROUP, INC. · on record since Jan 28, 2011
10% owner at DIGILITI MONEY GROUP, INC. · on record since Jan 28, 2011
Director at LEVIATHAN MINERALS GROUP INC. · on record since Mar 10, 2011
President, Treasurer at LEVIATHAN MINERALS GROUP INC. · on record since Mar 10, 2011
10% owner at LEVIATHAN MINERALS GROUP INC. · on record since Mar 10, 2011
Director at SOCIETY PASS INCORPORATED. · on record since Nov 8, 2021
10% owner at SOCIETY PASS INCORPORATED. · on record since Feb 14, 2022

Insider trading activity of Nguyen Dennis Luan Thuc

Figures computed from official regulatory filings — .

Insufficient history for a statistical track record (fewer than 5 open-market buys).

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Src
SOCIETY PASS INCORPORATED.Security delisted	Aug 8, 2023	Gift	-1,550,000	—	n/a (No price was disclosed in the filing)	SEC
SOCIETY PASS INCORPORATED.Security delisted	Feb 14, 2022	OtherD (derivative)	1,607,630	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	SellD (derivative)	-100,000	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	Gift	594,321	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	Sell	-220,000	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	GiftD (derivative)	-551,457	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	Gift	-594,321	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	GiftD (derivative)	551,457	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Aug 24, 2011	Other	-3,510,679	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Aug 24, 2011	AwardD (derivative)	651,457	—	n/a (No price was disclosed in the filing)	SEC

Company	Filed	Type	Qty	Price	Value · USD	Src
SOCIETY PASS INCORPORATED.Security delisted	Aug 8, 2023	Gift	-1,550,000	—	n/a (No price was disclosed in the filing)	SEC
SOCIETY PASS INCORPORATED.Security delisted	Feb 14, 2022	OtherD (derivative)	1,607,630	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	SellD (derivative)	-100,000	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	Gift	594,321	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	Sell	-220,000	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	GiftD (derivative)	-551,457	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	Gift	-594,321	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Sep 16, 2011	GiftD (derivative)	551,457	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Aug 24, 2011	Other	-3,510,679	—	n/a (No price was disclosed in the filing)	SEC
LEVIATHAN MINERALS GROUP INC.Listing unverified	Aug 24, 2011	AwardD (derivative)	651,457	—	n/a (No price was disclosed in the filing)	SEC