SUBJECT-0699.dossier · person · status: active
PA
subject of file

Prashant Aggarwal

CEO of MoneyHero Group
Tracked because CEO of MoneyHero Group · 1 documented connection
Facts on record5
Connections mapped1
Sources cited17
Evidence: 1S 4I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [investor] → company → [executive/board role] → ... 3× PATTERN company → [Related Entity] → company → [executive/board r... 3× PATTERN person → [executive/board role] → company → [investor] → ... 3× PATTERN person → [executive/board role] → company → [Related Enti... 3×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ MoneyHero company
executive/board role
Prashant Aggarwal filed a filing with the SEC on 2013-03-07, which is associated with MoneyHero (formerly CompareAsia Group).
Facts (5)
Data Freshness
Ageing Last update: 160d ago · Avg age: 1888d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Prashant Aggarwal filed filing with the SEC on 2013-03-07. Accession number: N/A.
All Connections (1)
→ MoneyHero company
executive/board role primary since 2013
Prashant Aggarwal filed a filing with the SEC on 2013-03-07, which is associated with MoneyHero (formerly CompareAsia Group).
Sources (17)
2013-03-13 ↗ SEC EDGAR: 4/A — Aggarwal Prashant (2013-03-13) sec_filing Processed 📜 Receipt
2013-03-07 ↗ SEC EDGAR: 4 — Aggarwal Prashant (2013-03-07) sec_filing Processed 📜 Receipt
2025-02-18 ↗ SEC EDGAR: 4 — Aggarwal Prashant (2025-02-18) sec_filing Processed 📜 Receipt
2015-02-13 ↗ SEC EDGAR: 4 — Aggarwal Prashant (2015-02-13) sec_filing Processed 📜 Receipt
2022-10-24 ↗ SEC EDGAR: filing — Prashant Aggarwal (2022-10-24) sec_filing Processed 📜 Receipt
2013-03-13 ↗ SEC EDGAR: filing — Prashant Aggarwal (2013-03-13) sec_filing Processed 📜 Receipt
2023-06-08 ↗ SEC EDGAR: 4 — Aggarwal Prashant (2023-06-08) sec_filing Processed 📜 Receipt
2023-06-08 ↗ SEC EDGAR: filing — Prashant Aggarwal (2023-06-08) sec_filing Processed 📜 Receipt
2015-02-13 ↗ SEC EDGAR: filing — Prashant Aggarwal (2015-02-13) sec_filing Processed 📜 Receipt
2013-03-07 ↗ SEC EDGAR: filing — Prashant Aggarwal (2013-03-07) sec_filing Processed 📜 Receipt
2022-10-24 ↗ SEC EDGAR: 4 — Aggarwal Prashant (2022-10-24) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Prashant Aggarwal not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Prashant Aggarwal — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Prashant Aggarwal — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Prashant Aggarwal — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Prashant Aggarwal — FEC donations (no results) fec_record Processed 📜 Receipt
2013-03-07 ↗ SEC EDGAR: filing — Prashant Aggarwal (2013-03-07) web_search Processed 📜 Receipt