Kenneth Denos
Chief Executive Officer bij TINGO GROUP, INC.
Vermogen: 389 171 $ op 31-03-2024
Profiel
Kenneth I.
Denos is the founder of Outsize Capital Ltd.
He currently holds multiple positions, including Chairman & Chief Executive Officer at FuelStream, Inc. since 2015, Group Chief Executive Officer & Director at Tingo Group, Inc. since 2022, Secretary, Director & Chief Compliance Officer at Equus Total Return Fund since 2005, Director at HealthSPAC LLC, Director & General Counsel at Virtual Medical International, Inc., Director at Moore & Associates, Inc. (Michigan), Director at Scorpex, Inc. since 2011, Director & General Counsel at Property Dynamics LLC, Non-Executive Director at E-Home Solutions, Inc. since 2015, Non-Executive Director at Adhitch International, Inc. since 2018, Member of the American Bar Association, and Secretary, Executive VP & General Counsel at Agri-Fintech Holdings, Inc. since 2021.
Mr. Denos has held former positions such as Chairman & Chief Executive Officer at FuelStream, Inc. from 1999 to 2007, Chairman & Chief Executive Officer at Acadia Group, Inc., President & Chief Executive Officer at Moore Clayton Capital Advisors, Inc. from 2005 to 2009, Chief Executive Officer at MCC Global NV from 2007 to 2009, President & Chief Executive Officer at Equus Capital Administration Co., Inc. from 2005 to 2009, Non-Executive Chairman at Gooi Global, Inc. in 2006, Deputy Chairman at Valentine Mark Corp.
from 2009 to 2014, Director at Healthcare Enterprise Group Plc from 2004 to 2005, Director at Synerteck, Inc. from 2001 to 2005, Director & General Counsel at Tersus Energy Ltd.
from 2005 to 2007, Non-Executive Director at Start Scientific, Inc. from 2007 to 2015, Director at A.T.
Clayton & Co., Inc., Director at Frélii, Inc. from 2011 to 2014, and Executive Vice President at Equus Total Return Inc. Mr. Denos obtained his undergraduate, graduate, and MBA degrees from the University of Utah.
Bekende belangen in openbare bedrijven
| Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
|---|---|---|---|---|
EQUUS TOTAL RETURN INC
1.97% | 01-04-2023 | 265 754 ( 1.97% ) | 388 001 $ | 31-03-2024 |
TINGO GROUP, INC.
0.02% | 30-11-2023 | 45 000 ( 0.02% ) | 1 170 $ | 31-03-2024 |
| 28-04-2023 | 11 573 447 ( 0.94% ) | - $ | 31-01-2024 |
Actieve functies van Kenneth Denos
| Bedrijven | Functie | Begin |
|---|---|---|
| EQUUS TOTAL RETURN, INC. | Compliance Officer | 01-01-2011 |
| TINGO GROUP, INC. | Chief Executive Officer | 15-09-2023 |
| VIRTUAL MEDICAL INTERNATIONAL, INC. | Director/Board Member | - |
| FUELSTREAM, INC. | Chief Executive Officer | 14-09-2015 |
| SCORPEX, INC. | Director/Board Member | 25-07-2011 |
| AGRI-FINTECH HOLDINGS, INC. | General Counsel | 01-01-2021 |
Kenneth I. Denos PC
 Kenneth I. Denos PC Miscellaneous Commercial ServicesCommercial Services Kenneth I. Denos PC provides legal services. The private company is based in Draper, UT. | President | 25-01-2011 |
E-Home Solutions, Inc.
 E-Home Solutions, Inc. Information Technology ServicesTechnology Services E-Home Solutions, Inc. provides custom home automation services for entertainment, security, and wireless networking. The private company is based in Sterling. | Director/Board Member | 01-07-2015 |
Property Dynamics LLC
 Property Dynamics LLC Real Estate DevelopmentFinance Property Dynamics LLC offers real estate development, general contracting, and project management services in single-family housing, multi-family housing, townhomes and commercial markets. The company is headquartered in Draper, UT. | Director/Board Member | - |
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Eerdere bekende functies van Kenneth Denos
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Opleiding van Kenneth Denos
| University of Utah | Graduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 8 |
|---|---|
| FUELSTREAM, INC. | Distribution Services |
| TINGO GROUP, INC. | Electronic Technology |
| VIRTUAL MEDICAL INTERNATIONAL, INC. | Technology Services |
| GOOI GLOBAL, INC. | Non-Energy Minerals |
| VALENTINE MARK CORPORATION | Commercial Services |
| FRÉLII, INC. | Technology Services |
| AGRI-FINTECH HOLDINGS, INC. | Technology Services |
| SCORPEX, INC. | Industrial Services |
| Bedrijven in privébezit | 23 |
|---|---|
Equus Total Return Fund
 Equus Total Return Fund Investment ManagersFinance Equus Total Return Fund, a traded business development company invests in small and mid-market sized companies in the Unites States. The fund targets companies operating in the fields of technology, telecommunications, financial services, real estate, natural resources and industrial manufacturing. The fund provides financing for corporate partnerships and joint ventures, MBOs, private recapitalization, growth capital, acquisition financing, roll-up acquisition strategies and operational turnarounds with an investment range from USD 1 to USD 25 million, a revenue of USD 5 to USD 150 million and EBITDA of USD 2 to USD 50 million. The fund also has led or co-lead requirements and control requirements. | Finance |
Equus Total Return Inc
 Equus Total Return Inc Investment ManagersFinance Equus Total Return Inc (Equus Total Return) is a private equity firm founded in 1991. The firm is headquartered in Houston, Texas. | Finance |
| Acadia Group, Inc. | Commercial Services |
Healthcare Enterprise Group Plc
 Healthcare Enterprise Group Plc Medical DistributorsDistribution Services Healthcare Enterprise Group Plc distributes medical products for the occupational health, first aid and disinfectant markets. It also provides patented decontamination and disinfectant products that are safe and alcohol free but substantially more effective than conventional methods at destroying embedded microorganisms. The company was founded on September 7, 1998 and is headquartered in Warrington, the United Kingdom. | Distribution Services |
| Synerteck, Inc. | Technology Services |
Tersus Energy Ltd.
 Tersus Energy Ltd. Financial ConglomeratesFinance Tersus Energy Ltd. engages in the investments in renewable energy sector. The company was founded on December 15, 2004 and is headquartered in London, the United Kingdom. | Finance |
Start Scientific, Inc.
 Start Scientific, Inc. Oil & Gas ProductionEnergy Minerals Start Scientific, Inc. engages in the exploration, development, drilling, and production of oil and gas properties. It focuses on developing Pickens Field located in Mississippi. The company was founded on February 4, 2004 and is headquartered in Oklahoma City, OK. | Energy Minerals |
HealthSPAC LLC
 HealthSPAC LLC Miscellaneous Commercial ServicesCommercial Services HealthSPAC LLC provides consulting and development services for the health care industry. The company is headquartered in El Segundo, CA. | Commercial Services |
Jones, Waldo, Holbrook & McDonough PC
 Jones, Waldo, Holbrook & McDonough PC Miscellaneous Commercial ServicesCommercial Services Jones, Waldo, Holbrook & McDonough PC operates as a law firm which provides legal services. The firm specializes in the real estate, litigation and business advisory services.The company was founded by Joseph Rawlins and Ben Sheeks in 1875 and is headquartered in Salt Lake City, UT. | Commercial Services |
Moore Clayton & Co.
 Moore Clayton & Co. Investment ManagersFinance Moore Clayton & Co (MCC) is a private equity, a subsidiary of MCC Global NV. The firm is headquartered in Malibu, California. | Finance |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Commercial Services |
Moore Clayton Capital Advisors, Inc.
 Moore Clayton Capital Advisors, Inc. Investment ManagersFinance Founded in 1983, Moore Clayton Capital Advisors, Inc. is a registered investment advisor located in Houston, Texas. The firm is a subsidiary of Moore, Clayton & Co., Inc. and their ultimate parent is MCC Global NV. | Finance |
Moore & Associates, Inc. (Michigan)
 Moore & Associates, Inc. (Michigan) Miscellaneous Commercial ServicesCommercial Services Moore & Associates, Inc. engages in providing accounting, auditing and bookkeeping services. It also offers Research Services and Evaluation Services. The company was founded in 1979 and is headquartered in Southfield, MI. | Commercial Services |
A.T. Clayton & Co., Inc.
 A.T. Clayton & Co., Inc. Wholesale DistributorsDistribution Services A.T. Clayton & Co., Inc. distributed papers. The company was headquartered in New York, NY. | Distribution Services |
MCC Global NV
 MCC Global NV Financial ConglomeratesFinance MCC Global NV provides private equity investment and advisory services. It specializes in providing strategic, operating, financial advisory, and investment services in specific industry sectors such as healthcare, energy, real estate, hospitality, and lifestyle. The company was founded by Anthony Roger Moore and Sharon J. Clayton in 1999 and is headquartered in Amsterdam, Netherlands. | Finance |
McC, Inc.
 McC, Inc. Engineering & ConstructionIndustrial Services McC, Inc. provides industrial contracting services for handling, storage, and processing of bulk materials. Its services include millwright, concrete, repair and maintenance, project management, design build, safety programs and crane services. The company was founded by David L. McCormick in 1992 and is headquartered in Greenfield, MN. | Industrial Services |
Kenneth I. Denos PC
Kenneth I. Denos PC Miscellaneous Commercial ServicesCommercial Services Kenneth I. Denos PC provides legal services. The private company is based in Draper, UT. | Commercial Services |
| Equus Capital Administration Co., Inc. | |
IWEB, Inc.
 IWEB, Inc. Electronics DistributorsDistribution Services IWEB, Inc. engages in the provision of tailor-made coding technological solutions. It operates through the following segments: technology development and services provider specializing in coding services in various industries and markets, and leasing and installation of network systems, WiFi devices, and related accessories. The company was founded by Dmitriy Kolyvayko on February 17, 2015 and is headquartered in New York, NY. | Distribution Services |
Property Dynamics LLC
Property Dynamics LLC Real Estate DevelopmentFinance Property Dynamics LLC offers real estate development, general contracting, and project management services in single-family housing, multi-family housing, townhomes and commercial markets. The company is headquartered in Draper, UT. | Finance |
E-Home Solutions, Inc.
E-Home Solutions, Inc. Information Technology ServicesTechnology Services E-Home Solutions, Inc. provides custom home automation services for entertainment, security, and wireless networking. The private company is based in Sterling. | Technology Services |
| Adhitch International, Inc. | |
Outsize Capital Ltd.
 Outsize Capital Ltd. Financial ConglomeratesFinance Outsize Capital Ltd. provides investment services. The private company is based in London, UK. The British company was founded in 2020 by Kenneth I. Denos. | Finance |
