🕵️ Onfolio Holdings, Inc ($ONFO)
SEC insider & ownership activity, last 12 months · CIK 1825452 · every row links its SEC filing
Over the last 12 months insiders bought $50K with no open-market selling against it. Wells Dominic Benjamin James bought $50K in discretionary trades (Dec). Wells Dominic Benjamin James trimmed 29.3% → 27.0%; Arberman Joel added 9.6% → 12.5%. 4 red-flag 8-Ks in the window, most recently Delisting notice (3.01), Jul 2, 2026.
Monthly net open-market insider flow, last 12 months (up = net buying)
Insider flow
1 buyer, $50K (2 lots) · 0 sellers, $0 (0 lots)
| Insider | Buys | Bought | Sells | Sold | Last |
|---|---|---|---|---|---|
| Wells Dominic Benjamin James | 2 | $50K | 0 | – | Dec 31, 2025 |
5%+ holders
| Holder | Stake | Class | Schedule | Event | |
|---|---|---|---|---|---|
| Wells Dominic Benjamin James | 27.0% | 13G | Feb 12, 2026 | filing ↗ | |
| Arberman Joel | 12.5% | 13G | Dec 26, 2024 | filing ↗ | |
| ATW Digital Assets XI LLC | 9.9% | 13G | Feb 11, 2026 | filing ↗ | |
| ATW Master Fund V Inc. | 9.9% | 13G | Feb 11, 2026 | filing ↗ | |
| ATW Master Fund V LP | 9.9% | 13G | Feb 11, 2026 | filing ↗ | |
| ATW Partners Opportunities Management, LLC | 9.9% | 13G | Feb 11, 2026 | filing ↗ | |
| Kerry Propper | 9.9% | 13G | Feb 11, 2026 | filing ↗ | |
| Antonio Ruiz-Gimenez | 9.9% | 13G | Feb 11, 2026 | filing ↗ | |
| ALTA Partners LLC | 9.7% | 13G | Nov 18, 2025 | filing ↗ | |
| Adam Garcia | 5.3% | 13G | Jun 11, 2025 | filing ↗ | |
| Arberman Joel | 5.0% | 13G | Jun 10, 2026 | filing ↗ |
Planned insider sales (Form 144)
No sale notices filed in the last 12 months.
Material events (8-K)
| Item | Event date | |
|---|---|---|
| Other events (8.01) | Jul 28, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Jul 28, 2026 | filing ↗ |
| Agreement terminated (1.02) | Jul 21, 2026 | filing ↗ |
| Reg FD disclosure (7.01) | Jul 21, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Jul 21, 2026 | filing ↗ |
| Material agreement (1.01) | Jul 7, 2026 | filing ↗ |
| Reg FD disclosure (7.01) | Jul 7, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Jul 7, 2026 | filing ↗ |
| Delisting notice (3.01) | Jul 2, 2026 | filing ↗ |
| Delisting notice (3.01) | May 26, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | May 26, 2026 | filing ↗ |
| Charter/bylaw changes (5.03) | May 8, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | May 8, 2026 | filing ↗ |
| Delisting notice (3.01) | Apr 30, 2026 | filing ↗ |
| Other events (8.01) | Apr 30, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Apr 30, 2026 | filing ↗ |
| Officer/director changes (5.02) | Apr 27, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Apr 27, 2026 | filing ↗ |
| Material agreement (1.01) | Apr 10, 2026 | filing ↗ |
| New financial obligation (2.03) | Apr 10, 2026 | filing ↗ |
| Unregistered equity sale (3.02) | Apr 10, 2026 | filing ↗ |
| Reg FD disclosure (7.01) | Apr 10, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Apr 10, 2026 | filing ↗ |
| Shareholder vote (5.07) | Apr 6, 2026 | filing ↗ |
| Reg FD disclosure (7.01) | Mar 31, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Mar 31, 2026 | filing ↗ |
| Other events (8.01) | Jan 13, 2026 | filing ↗ |
| Financial Statements and Exhibits (9.01) | Jan 13, 2026 | filing ↗ |
| Delisting notice (3.01) | Jan 6, 2026 | filing ↗ |
| Material agreement (1.01) | Nov 17, 2025 | filing ↗ |