Monarch Casino & Resort Ownership

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

Recent Insider Transactions

DB:MOI Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
21 Jun 24	Sell€127,296	John Farahi	Individual		2,000	€63.65
26 Dec 23	Sell€186,737	John Farahi	Individual		3,000	€62.54

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 MOI?
Owner Type	Number of Shares	Ownership Percentage
State or Government	11,862	0.0645%
General Public	977,882	5.32%
Individual Insiders	5,752,492	31.3%
Institutions	11,646,821	63.3%

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

Top Shareholders

Top 25 shareholders own 80.3% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
16.5%	John Farahi	3,039,045	€228.0m	1.13%	no data
11.3%	BlackRock, Inc.	2,069,280	€155.2m	-4.26%	no data
8.21%	Ben Farahi	1,510,053	€113.3m	0%	no data
6.72%	Davenport Asset Management	1,236,460	€92.8m	2.69%	0.58%
6.3%	Bahram Farahi	1,158,460	€86.9m	0.39%	no data
5.41%	The Vanguard Group, Inc.	994,475	€74.6m	-1.55%	no data
4.48%	JP Morgan Asset Management	823,384	€61.8m	-2.4%	0.01%
2.73%	State Street Global Advisors, Inc.	502,034	€37.7m	-0.78%	no data
2.11%	Janus Henderson Group plc	388,658	€29.2m	0.91%	0.01%
2.01%	American Century Investment Management Inc	369,689	€27.7m	17.9%	0.01%
1.71%	Geode Capital Management, LLC	314,905	€23.6m	-0.03%	no data
1.5%	Tributary Capital Management, LLC	275,151	€20.6m	-0.46%	1.71%
1.26%	Morgan Stanley, Investment Banking and Brokerage Investments	231,640	€17.4m	109%	no data
1.21%	Brown Advisory Incorporated	223,054	€16.7m	-24.3%	0.02%
1.19%	Wellington Management Group LLP	219,625	€16.5m	3.92%	no data
0.95%	Dimensional Fund Advisors LP	174,788	€13.1m	-0.34%	no data
0.9%	BNY Asset Management	165,493	€12.4m	-7.4%	no data
0.87%	Invesco Capital Management LLC	160,447	€12.0m	94.1%	no data
0.83%	Medina Value Partners, LLC	153,337	€11.5m	181%	4.42%
0.73%	FMR LLC	133,394	€10.0m	0.77%	no data
0.7%	Citadel Advisors LLC	128,404	€9.6m	-24.9%	0.01%
0.7%	Renaissance Technologies LLC	128,400	€9.6m	16.6%	0.01%
0.68%	Hotchkis and Wiley Capital Management, LLC	125,610	€9.4m	-5.49%	0.03%
0.67%	Northern Trust Global Investments	123,037	€9.2m	-3.44%	no data
0.64%	UBS Asset Management AG	117,598	€8.8m	15.5%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/23 07:38
End of Day Share Price	2024/12/20 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

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.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* 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

Monarch Casino & Resort, Inc. is covered by 13 analysts. 5 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Justin Sebastiano	Brean Capital
Adam Trivison	G. Research, LLC
Gregg Klein	Imperial Capital