This company listing is no longer active

This company may still be operating, however this listing is no longer active. Find out why through their latest events.

Sinqia Ownership

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


Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of SQIA3?
Owner TypeNumber of SharesOwnership Percentage
Public Companies4,500,3005.31%
Individual Insiders6,483,3527.66%
Private Companies10,549,50012.5%
VC/PE Firms10,688,56212.6%
General Public12,238,24714.5%
Institutions17,012,53420.1%
Hedge Funds23,207,10027.4%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.


Top Shareholders

Top 25 shareholders own 85.4% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
15.3%
Vinland Capital Management Gestora De Recursos Ltda.
12,977,400R$355.2m0%99.15%
12.6%
HIX Investimentos Ltda.
10,688,562R$292.5m11.5%33.84%
12.1%
Absolute Gestao de Investimentos Ltda
10,229,700R$280.0m0%68.19%
8.12%
SK Tarpon
6,874,500R$188.2m56%no data
7.66%
Antonio de Camargo Filho
6,483,352R$177.4m-0.01%no data
6.6%
JPMorgan Chase & Co, Private Banking and Investment Banking Investments
5,588,036R$152.9m0%0.01%
6.38%
SFA Investimentos Ltda.
5,404,400R$147.9m0%100.0%
5.31%
EVERTEC, Inc.
4,500,300R$123.2m0%no data
4.34%
Fia Eac - Bdr Nivel I
3,675,000R$100.6m-32%no data
2.13%
BTG Pactual Asset Management SA Distribuidora de Títulos e Valores Mobiliários
1,801,397R$49.3m0.01%0.15%
1.6%
BlackRock, Inc.
1,352,805R$37.0m0.7%no data
0.68%
Indie Capital Investimentos Ltda
574,900R$15.7m-38.6%1.89%
0.45%
Dimensional Fund Advisors LP
380,822R$10.4m-1.27%no data
0.37%
Constancia Investimentos Ltda
310,477R$8.5m0%0.78%
0.36%
Porto Seguro Investimentos Ltda.
303,727R$8.3m-31.1%4.5%
0.27%
Caixa Economica Federal, Asset Management Arm
224,900R$6.2m18.1%0.04%
0.19%
RPS Capital Administradora de Recursos Ltda
163,300R$4.5m-21.8%1.72%
0.18%
Ashmore Equities Investment Management (US) LLC
153,100R$4.2m0%0.82%
0.18%
Mogno Capital Investimentos Ltda.
152,800R$4.2m0%6.47%
0.17%
Aristotle Capital Management, LLC
146,860R$4.0m0%no data
0.12%
BB Gestão de Recursos - Distribuidora de Títulos e Valores Mobiliários S.A.
97,997R$2.7m-95.6%0.01%
0.083%
Vinci Equities Gestora de Recursos Ltda.
70,400R$1.9m-73.5%0.04%
0.069%
Verde Asset Management S.A.
58,200R$1.6m0%0.03%
0.061%
State Street Global Advisors, Inc.
51,764R$1.4m0%no data
0.059%
Banco Safra de Investimento S/A
49,800R$1.4m-55.9%0.23%

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2023/11/05 05:39
End of Day Share Price 2023/11/01 00:00
Earnings2023/06/30
Annual Earnings2022/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Sinqia S.A. is covered by 8 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Carlos Palhares SequeiraBTG Pactual
Gabriel GusanCitigroup Inc
Felipe SilveiraCoinvalores Ccvm Ltda.