Chan Heng Fai Ambrose (CIK 0001261725)

Latest company ownership

Shares held
704,015,730
Last filed at
Apr 24, 2018
Confidence Score
50.0
2025Q4
Confidence Score History
2014Q3 2025Q4
AEI - Alset Inc.
Role: CEO
Shares held
31,322,903
Last filed at
Sep 16, 2025
Confidence Score
45.7
2025Q4
Confidence Score History
2021Q2 2025Q4
Shares held
7,530,000
Last filed at
Apr 29, 2014
Confidence Score
50.0
2025Q4
Confidence Score History
2013Q4 2025Q4
DSS - DSS, INC.
Role: Director
Shares held
1,053,796
Last filed at
Sep 2, 2025
Confidence Score
58.6
2025Q4
Confidence Score History
2017Q3 2025Q4
Shares held
1,002,600
Last filed at
Dec 1, 2025
Confidence Score
50.2
2025Q4
Confidence Score History
2023Q3 2025Q4
Shares held
20,643
Last filed at
Jul 27, 2021
Confidence Score
50.0
2025Q4
Confidence Score History
2019Q3 2025Q4
Shares held
0
Last filed at
Apr 7, 2025
Confidence Score
47.3
2025Q4
Confidence Score History
2025Q1 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Sep 12, 2025 Sep 16, 2025 Alset Inc. CEO Sell 17.5 -500,000 -1.57% ✗ $1.3M
Aug 28, 2025 Sep 2, 2025 DSS, INC. Director Buy 95.0 +130,679 14.16% ✗ $176.1K
Aug 18, 2025 Aug 19, 2025 Alset Inc. CEO Buy 56.3 +33,000 0.10% ✗ $42.5K
Apr 3, 2025 Apr 7, 2025 IMPACT BIOMEDICAL INC. Director Sell 22.5 -351,555 -100.00% ✗ $174K
Apr 2, 2025 Apr 4, 2025 IMPACT BIOMEDICAL INC. Director Sell 17.5 -1,689,693 -48.54% ✗ $1.1M
Mar 31, 2025 Apr 2, 2025 IMPACT BIOMEDICAL INC. Director Sell 17.5 -2,526,918 -34.71% ✗ $2.9M
Jan 27, 2025 Mar 20, 2025 SHARING SERVICES GLOBAL Corp Director Buy 91.3 +3,527 36.26% ✗ $10.7K
Feb 13, 2025 Feb 18, 2025 Alset Inc. CEO Buy 72.5 +50,000 0.79% ✗ $61.5K
Feb 12, 2025 Feb 13, 2025 Alset Inc. CEO Buy 61.3 +20,244 0.32% ✗ $21.7K
Feb 6, 2025 Feb 10, 2025 Alset Inc. CEO Buy 90.0 +291,060 4.82% ✗ $294.1K
Jan 27, 2025 Jan 29, 2025 Alset Inc. CEO Buy 82.5 +100,000 1.68% ✗ $93K
Jan 23, 2025 Jan 27, 2025 SHARING SERVICES GLOBAL Corp Director Buy 90.0 +1,473 17.85% ✗ $3.9K
Jan 22, 2025 Jan 23, 2025 Alset Inc. CEO Buy 68.8 +50,000 0.85% ✗ $42.5K
Jan 21, 2025 Jan 23, 2025 SHARING SERVICES GLOBAL Corp Director Buy 91.3 +8,254 100.00% ✗ $14.3K
Dec 24, 2024 Dec 26, 2024 HWH International Inc. Director Buy 97.5 +1,300,000 11.42% ✗ $585K
Dec 10, 2024 Dec 12, 2024 DSS, INC. Director Buy 97.5 +1,025,746 24.90% ✗ $1000K
Nov 25, 2024 Nov 26, 2024 HWH International Inc. Director Buy 100.0 +4,411,764 63.24% ✗ $3M
Sep 24, 2024 Sep 26, 2024 HWH International Inc. CEO Buy 100.0 +6,034,537 20.33% ✗ $3.8M
Aug 22, 2024 Aug 26, 2024 Alset Inc. CEO Buy 61.3 +12,867 0.22% ✗ $15.1K
Aug 20, 2024 Aug 22, 2024 Alset Inc. CEO Buy 55.0 +2,983 0.05% ✗ $2.8K
Aug 16, 2024 Aug 20, 2024 Alset Inc. CEO Buy 61.3 +27,413 0.47% ✗ $25.9K
Jun 26, 2024 Jun 28, 2024 Alset Inc. CEO Buy 82.5 +123,318 2.16% ✗ $219.4K
Jun 24, 2024 Jun 26, 2024 Alset Inc. CEO Buy 47.5 +1,226 0.02% ✗ $1.6K
Jun 20, 2024 Jun 24, 2024 Alset Inc. CEO Buy 82.5 +59,092 1.04% ✗ $71.3K
Jun 18, 2024 Jun 20, 2024 Alset Inc. CEO Buy 72.5 +50,000 0.89% ✗ $60K
Jun 14, 2024 Jun 18, 2024 Alset Inc. CEO Buy 72.5 +52,821 0.95% ✗ $60.1K
Jun 11, 2024 Jun 13, 2024 Alset Inc. CEO Buy 82.5 +99,086 1.81% ✗ $107.1K
Jun 7, 2024 Jun 11, 2024 Alset Inc. CEO Buy 82.5 +66,567 1.23% ✗ $71.7K
Jun 6, 2024 Jun 10, 2024 Alset Inc. CEO Buy 55.0 +6,753 0.13% ✗ $7.5K
Jun 4, 2024 Jun 6, 2024 Alset Inc. CEO Buy 68.8 +29,204 0.55% ✗ $32.5K
May 31, 2024 Jun 4, 2024 Alset Inc. CEO Buy 61.3 +20,312 0.38% ✗ $19.2K
May 29, 2024 May 31, 2024 Alset Inc. CEO Buy 87.5 +189,275 3.68% ✗ $163.7K
May 24, 2024 May 29, 2024 Alset Inc. CEO Buy 97.5 +523,703 11.33% ✗ $362K
Dec 28, 2023 Jan 2, 2024 DSS, INC. Director Buy 87.5 +672,173 3.55% ✗ $98.1K
Nov 30, 2023 Dec 4, 2023 HWH International Inc. CEO Sell 20.0 -40,400 -7.69% ✗ $428.2K
Aug 3, 2023 Aug 7, 2023 HWH International Inc. CEO Buy 90.0 +32,281 6.38% ✗ $247.7K
Aug 2, 2023 Aug 3, 2023 HWH International Inc. CEO Buy 90.0 +32,519 6.86% ✗ $212.4K
Jun 28, 2023 Jun 30, 2023 Alset Inc. CEO Buy 61.3 +20,000 0.43% ✗ $33.7K
May 30, 2023 Jun 1, 2023 Alset Inc. CEO Buy 90.0 +200,000 4.54% ✗ $360.6K
May 19, 2023 May 23, 2023 Alset Inc. CEO Buy 55.0 +4,552 0.10% ✗ $6.7K
Feb 8, 2023 Feb 9, 2023 Alset Inc. CEO Buy 100.0 +545,400 14.15% ✗ $1.2M
Dec 20, 2022 Dec 22, 2022 Alset Inc. CEO Buy 82.5 +922,384 1.21% ✗ $175.1K
Dec 16, 2022 Dec 19, 2022 Alset Inc. CEO Buy 56.3 +84,636 0.11% ✗ $13.7K
Dec 13, 2022 Dec 14, 2022 DSS, INC. Director Buy 82.5 +334,921 1.80% ✗ $75.9K
Dec 9, 2022 Dec 13, 2022 DSS, INC. Director Buy 60.0 +51,385 0.28% ✗ $9.9K
Nov 30, 2022 Dec 2, 2022 Alset Inc. CEO Buy 72.5 +500,000 0.66% ✗ $118K
Nov 23, 2022 Nov 28, 2022 Alset Inc. CEO Buy 72.5 +544,325 0.73% ✗ $119.9K
Nov 21, 2022 Nov 23, 2022 Alset Inc. CEO Buy 72.5 +600,000 0.81% ✗ $111.2K
Nov 17, 2022 Nov 21, 2022 Alset Inc. CEO Buy 65.0 +342,759 0.46% ✗ $59.1K
Sep 30, 2022 Oct 3, 2022 Alset Inc. CEO Buy 85.0 +1,000,000 1.38% ✗ $250.7K
Apr 8, 2022 Apr 11, 2022 Alset Inc. CEO Buy 65.0 +135,000 0.36% ✗ $111.6K
Apr 7, 2022 Apr 8, 2022 Alset Inc. CEO Buy 100.0 +4,377,792 13.33% ✗ $3.3M
Apr 5, 2022 Apr 7, 2022 Alset Inc. CEO Buy 90.0 +1,204,542 3.81% ✗ $681.1K
Apr 1, 2022 Apr 5, 2022 Alset Inc. CEO Buy 100.0 +2,900,000 10.09% ✗ $1.5M
Mar 9, 2022 Mar 10, 2022 Alset Inc. Director Buy 100.0 +3,986,877 17.97% ✗ $1.5M
Dec 8, 2021 Dec 10, 2021 Alset Inc. CEO Buy 100.0 +7,333,333 40.31% ✗ $4.4M
Sep 8, 2021 Sep 10, 2021 Alset Inc. Director Buy 100.0 +12,155,591 121.12% ✗ $15M
Jun 15, 2021 Jun 17, 2021 DSS, INC. Director Buy 100.0 +1,555,000 21.04% ✗ $2.6M
Jun 8, 2021 Jun 9, 2021 Alset Inc. CEO Buy 100.0 +518,348 100.00% ✗ $2.6M
Dec 17, 2020 Dec 21, 2020 OptimumBank Holdings, Inc. Director Buy 91.3 +8,900 30.27% ✗ $27.5K
Aug 21, 2020 Aug 25, 2020 DSS, INC. Director Buy 100.0 +483,334 597.30% ✗ $3.1M
Nov 1, 2019 Nov 5, 2019 DSS, INC. Director Buy 100.0 +6,000,000 237.71% ✗ $1.8M
Sep 11, 2019 Sep 13, 2019 OptimumBank Holdings, Inc. Director Buy 77.5 +243 2.11% ✗ $729
Jun 10, 2019 Jun 10, 2019 DSS, INC. Director Buy 100.0 +2,000,000 58.50% ✗ $1M
Dec 17, 2018 Dec 18, 2018 DSS, INC. Director Buy 97.5 +612,245 52.01% ✗ $600K
Jul 3, 2018 Jul 5, 2018 DSS, INC. Director Buy 97.5 +214,286 22.25% ✗ $300K
Jul 7, 2014 Apr 24, 2018 LiquidValue Development Inc. CEO Buy 91.3 +778,015,730 4946063.13% ✗ $37K
Dec 5, 2017 Dec 7, 2017 DSS, INC. Director Buy 47.5 +300 0.02% ✗ $345
Sep 12, 2017 Sep 14, 2017 DSS, INC. Director Buy 95.0 +883,000 291.79% ✗ $150K
Sep 8, 2017 Sep 12, 2017 DSS, INC. Director Buy 97.5 +800,000 264.37% ✗ $600K
Apr 14, 2014 Apr 25, 2014 Global Medical REIT Inc. Director Buy 100.0 +37,633,775 1147.54% ✗ $3M
Dec 10, 2013 Dec 11, 2013 Global Medical REIT Inc. 10% Owner Buy 100.0 +2,000,000 36.36% ✗ $25.6B