Reginelli Edward
CIK 2084812
Aggregates
computed from the filings belowCompanies
1
Transactions on record
7
Purchases
0
Sales
4
Median disclosure lag
4 d
Largest single trade
$44.1K
First filing
2026-07-10
Most recent filing
2026-09-09
Filings
| Disclosed | Traded | Lag, d | Company | Transaction | Shares | Value | Source |
|---|---|---|---|---|---|---|---|
| 2026-09-09 | 2026-09-06 | 3 | BTGO | Shares withheld for tax | 88 | $642.4 | filing |
| 2026-08-11 | 2026-08-07 | 4 | BTGO | Open market sale | 91 | $456.4 | filing |
| 2026-07-28 | 2026-07-24 | 4 | BTGO | Open market sale | 9,021 | $44.1K | filing |
| 2026-07-10 | 2026-04-06 | 95 | BTGO | Shares withheld for tax | 175 | $1.5K | filing |
| 2026-07-10 | 2026-07-08 | 2 | BTGO | Open market sale | 94 | $467.5 | filing |
| 2026-07-10 | 2026-05-06 | 65 | BTGO | Shares withheld for tax | 88 | $1K | filing |
| 2026-07-10 | 2026-06-11 | 29 | BTGO | Open market sale | 91 | $465.8 | filing |
Sanctions screening
official-list screening; not an identificationNo 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| Factor | Status | Count | Coverage / limitation |
|---|---|---|---|
| Direct entity link | not_found_in_checked_records | 0 | Evidence linked directly to the canonical entity in the source record. |
| Possible exact normalized-name match | not_found_in_checked_records | 0 | Requires review of the official record; a name match does not identify an entity. |
| Subsidiary relationship | not_covered | 0 | Ownership and subsidiary relationships are not inferred from names. |
| Ownership / control relationship | not_covered | 0 | Control is not inferred from a sanctions-list name or a ticker. |
| Management relationship | not_covered | 0 | Management exposure requires a separately sourced relationship record. |
No direct or exact-name records
Absence from the checked lists is not sanctions clearance.