EXP World Holdings, Inc. 

WA

  SEC # 1495932

        

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No  Owner Relationships  (where the Issuers of the  EXP World Holdings, Inc.-owned  securities are...)

        

First  20  of  69  Issuer Relationships  (where the Owners of the  EXP World Holdings, Inc.  securities are...)

First		Latest Filing		Filing		Filer / Owner
3/18/13		4/5/24		4		WA	Sanford Glenn Darrel
6/22/22		4/2/24		4		WA	Weakley Monica
8/9/23		3/27/24		144		MA	Gesing Jason
2/10/21		2/13/24		SC 13G		PA	Vanguard Group Inc.
		1/25/24		SC 13G		NY	BlackRock Inc.
5/22/23		1/17/24		4		WA	Pareja Leonardo
10/3/13		1/12/24		SC 13D		WA	Sanford Glenn Darrel
		1/2/24		144			Jacklin Darren Lee
3/3/15		12/15/23		4		MA	Gesing Jason
		12/8/23		144		WA	Biery Deborah Carol
12/11/18		11/30/23		4		WA	Cahir Daniel [ formerly Cahir Dan ]
7/8/21		11/2/23		4		WA	Valdes Jose Enrique
		9/13/23		3		MA	Reichheld Fred
		9/13/23		4			"
8/16/23		8/30/23		144		WA	Valdes Jose Enrique
11/19/18		8/10/23		4		WA	Whiteside Jeff
		8/9/23		144			"
3/20/19		8/9/23		4		UT	Bramble James
		8/8/23		144			"
		8/8/23		144		PA	Cheng Jian
→Please Sign In to List all of them.

List all Money Managers that own this Security Issuer:  CUSIP 30212W

        

First  20  of  46  Insider & Control Relationships  (Directors & Officers, Owners, Parent / Subs., et al.)

First		Latest Filing		Relationship		Registrant
9/23/16		4/5/24		Officer:  CEO & Chairman of the Board		WA	Sanford Glenn Darrel
3/18/13		4/5/24		10% Owner			"
3/18/13		4/5/24		Director			"
6/22/22		4/2/24		Director		WA	Weakley Monica
11/15/22		1/17/24		Officer:  Chief Strategy Officer		WA	Pareja Leonardo
4/12/21		12/15/23		10% Owner		MA	Gesing Jason
10/3/13		12/15/23		Director			"
12/11/18		11/30/23		Director		WA	Cahir Daniel [ formerly Cahir Dan ]
9/1/22		11/2/23		Officer:  Chief Growth Officer		WA	Valdes Jose Enrique
		9/13/23		Director		MA	Reichheld Fred
11/19/18		8/10/23		Officer:  CFO & CCO		WA	Whiteside Jeff
12/9/21		8/9/23		Officer:  Chief Legal Counsel		UT	Bramble James
7/8/21		8/8/23		Officer:  Chief Accounting Officer		PA	Cheng Jian
9/15/16		8/8/23		Director		WA	Miles Randall D
8/16/18		8/1/23		Director			Jacklin Darren Lee
10/4/13		6/15/23		10% Owner		WA	Sanford Penny
4/5/21		6/5/23		10% Owner		WA	Frederick Eugene
3/15/19		6/5/23		Director			"
3/24/22		5/22/23		Officer:  Chief Information Officer		WA	Ansari Shoeb
3/30/21		4/3/23		Officer:  Chief Marketing Officer		WA	Chakarun Courtney Keating
→Please Sign In to List all of them.

        

No  Joint-Filer Relationships  (Co-Filer Registrants:  Partners, Affiliates, et al.)

        

No  Group-Member Relationships  (Co-Filer Non-Registrants:  Partners, Affiliates, et al.)

        

Filing Agent Relationships  (SEC Filing Agents, Attorneys, Printers, et al. — Affiliates:  Directors & Officers, et al.)

11  Filing Agents and/or Registrants have submitted Filings for  EXP World Holdings, Inc.:

Latest Filing				Filing Agentª, Registrant or SEC — SEC #			Filings
		Type
4/17/24		8-K		MN	Toppan Merrill Bridge/FA — 1558370		105
7/14/22		D		TX	Toppan Merrill/FA — 1104659		1
8/23/19		8-K			No Filing Agent:  Self-filed — 1495932		10
2/15/19		EFFECT			No Filing Agent:  SEC-filed by SEC #5 — 9999999995		2
12/27/18		8-K		CA	GlobalOne Filings, Inc./FA — 1683168		38
5/17/18		CERT		NY	Nasdaq Stock Market LLC [ formerly The Nasdaq Stock Market LLC ] — 1354457		1
8/15/16		10-Q		CA	Publicease Inc./FA — 1019687		34
10/1/13		8-K			Newsfile Corp./FA — 1062993		8
7/29/13		D			Clark Wilson/FA — 1085037		1
2/14/13		10-Q		FL	M2 Compliance LLC/FA — 1493152		7
9/29/11		10-K			Bacchus Filings Inc. — 1415408		9
Total:							216
__________  ª  Proprietary to SEC Info℠:  The SEC does not publish the names of SEC Filing Agents.