Company Analysis

Alset Inc. (AEI)

Nasdaq: AEI · Real Estate · Bethesda, MD · filing with the SEC since 2018
Grade2.7
◀ Past 2.0● Present 3.1▶ Future 2.7
1 est.

Who owns Alset Inc.

As filed with the SEC
Holders of 5% or more
1
Heng Fai Ambrose Chan holds 90% of Common Stock, Par Value $0.001 Per Share, as its SCHEDULE 13D/A filed Sep 16, 2025 says.
Directors and officers
1
report now, of 14 people on the record since 2020. Their holdings as a group are not read here.
Institutions as a whole
n/a
The record does not read the share held by managers that file Form 13F, so none is printed and no split of the rest is estimated. What it holds is the 1 named at left.
Holders of 5% or moreshare of the class, as filed
Heng Fai Ambrose Chan
SCHEDULE 13D/A · filed Sep 16, 2025 · Common Stock, Par Value $0.001 Per Share · 90.8% in Jul 23, 2025
90%
CVI Investments, Inc.
SCHEDULE 13G/A · filed May 12, 2025 · Common Stock, $0.001 par value per share · reported falling below 5%, from 7% in Jan 10, 2025
under 5%
What AEI reports owning in othersstakes of 5% or more, and other ties
Other ties the annual report names
Document Securities Systems Inc
An entity · legal entity · owns, named in the 10-K filed Mar 31, 2026
Hapi Metaverse Inc and New Electric CV Crop
An entity · legal entity · owns, named in the 10-K filed Mar 31, 2026
HWH International Inc.
An entity · legal entity · owns, named in the 10-K filed Mar 31, 2026
Sharing Services Global Corporation
An entity · legal entity · owns, named in the 10-K filed Mar 31, 2026
Value Exchange International
An entity · legal entity · owns, named in the 10-K filed Mar 31, 2026
Value Exchange International Inc.
An entity · legal entity · owns, named in the 10-K filed Mar 31, 2026
HIPH World Inc.
An investee · investee, legal entity · invested in, named in the 10-K filed Mar 31, 2026
HWH World Inc
An investee · investee · invested in, named in the 10-K filed Mar 31, 2026

19 subsidiaries in 4 countries, from the list filed with the 10-K filed Mar 31, 2026.

Insider tradesForm 4
0sales
0purchases
0sales on a scheduled plan
0people selling
$0sold, in dollars
$0bought, in dollars
Open-market trades on Form 4 from Sep 30, 2025 to Sep 30, 2026. A scheduled plan is a selling program set in advance under SEC rule 10b5-1. The trades are listed as filed and do not feed the grade.
By calendar yearSoldBought
2122232425
2025 runs to Sep 30, 2026. Dollars as filed, summed by the transaction date.
People who traded in the window
No one on the roster filed an open-market trade in the window.
SI Assistanton AEI · research, not advice