Bgm Group LTD Schedule 13G passive stakes
Filed when an investor crosses five percent without intending to seek control — the passive counterpart to a 13D.
NASDAQ
SCHEDULE 13G: BGM Group Ltd. Discloses Significant 10.9% Stake Held by Xing Lai and Shimmering Holdings Ltd.
A recent Schedule 13G filing reveals that Xing Lai and her wholly-owned entity, Shimmering Holdings Ltd., collectively hold a 10.9% beneficial ownership in BGM Group Ltd.'s ordinary shares.
NASDAQ
Sihai Ban and his wholly-owned entity, Qingyue Limited, have disclosed a beneficial ownership of 10.9% in BGM Group Ltd.'s Class A Ordinary Shares, totaling 20,000,000 shares.
NASDAQ
Zhuojun Feng and Martline Limited have disclosed a 16.8% beneficial ownership stake in BGM Group Ltd.'s Class A Ordinary Shares, totaling 24,462,500 shares.
NASDAQ
Zefei Lou and her wholly-owned entity, Innovo Limited, have disclosed a 6.0% beneficial ownership stake in BGM Group Ltd.'s Class A Ordinary Shares through a Schedule 13G filing.