Luca Mining Ownership

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


Recent Insider Transactions

TSXV:LUCA Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
08 May 25BuyCA$15,985Paul GrayIndividual11,500CA$1.39
29 Apr 25SellCA$76,000Ruben Alvidrez OrtegaIndividual47,500CA$1.60
25 Apr 25BuyCA$30,000Adam MelnykIndividual20,000CA$1.50
07 Feb 25SellCA$2,019,999Sail Natural Resources, LPCompany2,000,000CA$1.01
07 Jan 25BuyCA$24,000Paul GrayIndividual40,000CA$0.60
31 Dec 24SellCA$3,316,073Sail Natural Resources, LPCompany5,348,500CA$0.62
06 Dec 24BuyCA$10,600Dan BarnholdenIndividual20,000CA$0.53
05 Dec 24BuyCA$10,600Dan BarnholdenIndividual20,000CA$0.53
04 Dec 24BuyCA$10,600Dan BarnholdenIndividual20,000CA$0.53
03 Dec 24BuyCA$10,400Dan BarnholdenIndividual20,000CA$0.52
02 Dec 24BuyCA$11,000Dan BarnholdenIndividual20,000CA$0.55
29 Nov 24BuyCA$10,800Dan BarnholdenIndividual20,000CA$0.54
28 Nov 24BuyCA$10,800Dan BarnholdenIndividual20,000CA$0.54
26 Sep 24BuyCA$13,500Lisa DeaIndividual30,000CA$0.45
26 Sep 24BuyCA$450,000Dan BarnholdenIndividual1,000,000CA$0.45
23 Aug 24BuyCA$6,300Dan BarnholdenIndividual10,000CA$0.63
07 Aug 24BuyCA$92,400Sail Natural Resources, LPCompany165,000CA$0.56
01 Aug 24BuyCA$11,200Dan BarnholdenIndividual20,000CA$0.56
31 Jul 24BuyCA$5,700Christopher RichingsIndividual10,000CA$0.57
30 Jul 24BuyCA$1,140Ramon PerezIndividual2,000CA$0.57
30 Jul 24BuyCA$28,500Neil Patrick O'BrienIndividual50,000CA$0.57
26 Jul 24BuyCA$1,710Ramon PerezIndividual3,000CA$0.57
26 Jul 24BuyCA$19,600Dan BarnholdenIndividual35,000CA$0.56
25 Jul 24BuyCA$13,750Dan BarnholdenIndividual25,000CA$0.55

Insider Trading Volume

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


Ownership Breakdown

What is the ownership structure of LUCA?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders5,906,6942.27%
Institutions10,265,5813.94%
Private Companies11,822,1584.53%
Hedge Funds34,300,02513.2%
General Public198,432,02976.1%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 61.8%.


Top Shareholders

Top 20 shareholders own 23.34% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
13.2%
Sail Natural Resources, LP
34,300,025CA$47.9m17.1%no data
1.85%
Mirae Asset Global Investments Co., Ltd.
4,824,790CA$6.7m0%no data
2.05%
Estrategica Corporativa En Finanzas S.A.P.I. De C.V.
5,343,594CA$7.5m0%no data
1.16%
Dan Barnholden
3,030,000CA$4.2m59.1%no data
1.03%
Macro Holdings & Investments, LLC
2,688,564CA$3.8m0%no data
0.75%
Promotora De Sistemas De Información, S. A. De C. V.
1,965,000CA$2.7m0%no data
0.7%
Galena Asset Management S.A
1,825,000CA$2.5m0%100.0%
0.7%
Farringford Foundation
1,825,000CA$2.5m0%no data
0.66%
Francisco Reyes de la Campa
1,713,000CA$2.4m0%no data
0.38%
U.S. Global Investors, Inc.
1,000,000CA$1.4m0%0.08%
0.19%
Rory Godinho
486,125CA$677.4k44.6%no data
0.17%
Ruben Alvidrez Ortega
437,769CA$610.0k30.6%no data
0.15%
ETFS Management (AUS) Limited
396,416CA$552.4k0%0.02%
0.15%
Global Financial Services, Asset Management Arm
388,125CA$540.8k0%no data
0.13%
Endeavour Mining plc, Asset Management Arm
331,250CA$461.6k0%8.45%
0.034%
Ramon Perez
88,300CA$123.1k279%no data
0.02%
Paul Gray
51,500CA$71.8k28.8%no data
0.019%
Neil Patrick O'Brien
50,000CA$69.7k0%no data
0.012%
Lisa Dea
30,000CA$41.8k0%no data
0.0077%
Adam Melnyk
20,000CA$27.9k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/06/11 21:46
End of Day Share Price 2025/06/11 00:00
Earnings2025/03/31
Annual Earnings2024/12/31

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.

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 Github.

Analyst Sources

Luca Mining Corp. is covered by 4 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Michael BandrowskiBeacon Securities Limited
null nullCouloir Capital Limited
Tate SullivanMaxim Group