Tapewire
HeatmapsAnalyticsCompareCompaniesCountriesGovernment bodiesPeopleETFsSectorsIndustriesWatchlistPortfolioTerminalScreenerBrokersToolsLearnGlossaryMethodologyAPIPricing

Mallick Dhiraj

CIK 2039572

Aggregates

computed from the filings below
Companies
1
Transactions on record
28
Purchases
0
Sales
26
Median disclosure lag
2 d
Largest single trade
$1.5M
First filing
2026-08-20
Most recent filing
2026-08-20

Filings

DisclosedTradedLag, dCompanyTransactionSharesValueSource
2026-08-202026-08-182CBRSOpen market sale2,458$534.8Kfiling
2026-08-202026-08-182CBRSOpen market sale2,925$650.6Kfiling
2026-08-202026-08-182CBRSOpen market sale2$429.7filing
2026-08-202026-08-182CBRSOpen market sale3,465$760.8Kfiling
2026-08-202026-08-182CBRSOpen market sale369$82.8Kfiling
2026-08-202026-08-182CBRSOpen market sale268$61.5Kfiling
2026-08-202026-08-182CBRSOpen market sale3,305$715.2Kfiling
2026-08-202026-08-182CBRSOpen market sale6,237$1.4Mfiling
2026-08-202026-08-182CBRSOpen market sale837$189.5Kfiling
2026-08-202026-08-182CBRSOpen market sale444$102.8Kfiling
2026-08-202026-08-182CBRSOpen market sale1,937$417.8Kfiling
2026-08-202026-08-182CBRSOpen market sale6,810$1.5Mfiling
2026-08-202026-08-182CBRSOpen market sale613$138.2Kfiling
2026-08-202026-08-182CBRSOpen market sale86$19.8Kfiling
2026-08-202026-08-182CBRSOpen market sale550$129.5Kfiling
2026-08-202026-08-182CBRSConversion of derivative158,889—filing
2026-08-202026-08-182CBRSConversion of derivative158,889—filing
2026-08-202026-08-182CBRSOpen market sale3,055$667.6Kfiling
2026-08-202026-08-182CBRSOpen market sale900$201.2Kfiling
2026-08-202026-08-182CBRSOpen market sale173$39.5Kfiling
2026-08-202026-08-182CBRSOpen market sale410$95.7Kfiling
2026-08-202026-08-182CBRSOpen market sale17$4.1Kfiling
2026-08-202026-08-182CBRSOpen market sale635$144.4Kfiling
2026-08-202026-08-182CBRSOpen market sale506$117.7Kfiling
2026-08-202026-08-182CBRSOpen market sale21$5Kfiling
2026-08-202026-08-182CBRSOpen market sale1,078$252.8Kfiling
2026-08-202026-08-182CBRSOpen market sale1,417$340.1Kfiling
2026-08-202026-08-182CBRSOpen market sale371$87.7Kfiling

Sanctions screening

official-list screening; not an identification

No direct or exact normalized-name record is stored in the lists checked. This is not a legal clearance.

Direct links are accepted only when the stored source entity points to this company. Exact normalized-name matches are possible matches and require official-record review. No ownership, control or legal conclusion is inferred.

Direct entity links
0
Possible name matches
0
review required
Ownership / control
0
not_covered
Management links
0
not_covered

Screening factors

what each result does and does not establish
FactorStatusCountCoverage / limitation
Direct entity linknot_found_in_checked_records0Evidence linked directly to the canonical entity in the source record.
Possible exact normalized-name matchnot_found_in_checked_records0Requires review of the official record; a name match does not identify an entity.
Subsidiary relationshipnot_covered0Ownership and subsidiary relationships are not inferred from names.
Ownership / control relationshipnot_covered0Control is not inferred from a sanctions-list name or a ticker.
Management relationshipnot_covered0Management exposure requires a separately sourced relationship record.

No direct or exact-name records

Absence from the checked lists is not sanctions clearance.

Source: U.S. Securities and Exchange Commission, EDGAR