Credit Intelligence Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

ASX:CI1 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
06 Feb 24	BuyAU$186,683	Alex Luis	Individual	1,003,390	AU$0.19
19 Jan 24	SellAU$110,720	Ka Sek Wong	Individual	919,158	AU$0.13
20 Dec 23	SellAU$369,541	Ka Sek Wong	Individual	2,016,164	AU$0.19
20 Oct 23	BuyAU$379,815	Alex Luis	Individual	2,840,582	AU$0.13
04 Oct 23	SellAU$13,700	Cheuk Lun Ng	Individual	100,000	AU$0.14

Insider Buying: CI1 insiders have bought more shares than they have sold in the past 3 months.

What is the ownership structure of CI1?
Owner Type	Number of Shares	Ownership Percentage
Individual Insiders	31,162,198	35.4%
General Public	56,883,013	64.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 5.4%.

Top 23 shareholders own 35.39% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12.8%	Ka Sek Wong	11,252,048	AU$1.2m	-7.55%	no data
6.18%	Alex Luis	5,438,273	AU$598.2k	22.6%	no data
4.81%	Christopher Mushan	4,233,732	AU$465.7k	-10.6%	no data
1.95%	Houli Dai	1,719,178	AU$189.1k	0%	no data
1.57%	Bradley Boyling	1,383,929	AU$152.2k	0%	no data
1.14%	Ting Chow Lai	1,000,000	AU$110.0k	0%	no data
0.87%	Edwin Sugiarto	766,984	AU$84.4k	0%	no data
0.76%	Chenbing Li	665,000	AU$73.1k	0%	no data
0.74%	George Hristodoulou	655,448	AU$72.1k	0%	no data
0.67%	Nghi Chong Hue	591,250	AU$65.0k	0%	no data
0.67%	Keen Chong Kok	591,250	AU$65.0k	0%	no data
0.61%	Keung-Chan Wing	532,853	AU$58.6k	0%	no data
0.54%	Fazel Noori	475,675	AU$52.3k	0%	no data
0.37%	Lai-Fan Chiang	325,000	AU$35.8k	0%	no data
0.35%	Pankesh Patel	307,214	AU$33.8k	0%	no data
0.32%	Kwan Tsang Heung	285,000	AU$31.4k	0%	no data
0.28%	Cal Tostevin	250,000	AU$27.5k	0%	no data
0.24%	Ka Lam Wong	207,132	AU$22.8k	0%	no data
0.14%	Wailai Ming	127,232	AU$14.0k	0%	no data
0.14%	Harvey Wang	125,000	AU$13.7k	0%	no data
0.14%	Linda Chen	125,000	AU$13.7k	0%	no data
0.11%	Russell Goodman	100,000	AU$11.0k	0%	no data
0.0057%	Michael Pixley	5,000	AU$550.1	0%	no data