Inverite Insights Ownership

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


Recent Insider Transactions

DB:2V00 Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
16 Jul 24Buy€9,802Scharfe Holdings, Inc.Company275,000€0.037
10 Jul 24Buy€3,835Scharfe Holdings, Inc.Company113,000€0.034
09 Jul 24Buy€57,621Scharfe Holdings, Inc.Company1,700,000€0.034
25 Jun 24Buy€37,629Scharfe Holdings, Inc.Company1,100,000€0.034
05 Jun 24Buy€10,069Scharfe Holdings, Inc.Company300,000€0.034
30 May 24Buy€2,673Scharfe Holdings, Inc.Company88,000€0.03
27 May 24Buy€57,395Scharfe Holdings, Inc.Company1,700,000€0.034
10 May 24Buy€37,378Scharfe Holdings, Inc.Company1,100,000€0.034
03 May 24Buy€1,526Scharfe Holdings, Inc.Company45,000€0.034
02 May 24Buy€3,990Scharfe Holdings, Inc.Company130,000€0.031
26 Apr 24Buy€3,421Scharfe Holdings, Inc.Company125,000€0.027
25 Apr 24Buy€5,406Scharfe Holdings, Inc.Company180,000€0.031
24 Apr 24Buy€34,781Scharfe Holdings, Inc.Company1,020,000€0.034
16 Apr 24Buy€1,532Scharfe Holdings, Inc.Company50,000€0.031
10 Apr 24Buy€1,020Scharfe Holdings, Inc.Company30,000€0.034
27 Mar 24Buy€1,964Scharfe Holdings, Inc.Company55,000€0.036
25 Mar 24Buy€27,185Scharfe Holdings, Inc.Company800,000€0.034
15 Mar 24Buy€1,391Scharfe Holdings, Inc.Company41,000€0.034
14 Mar 24Sell€10,188Scharfe Holdings, Inc.Company300,000€0.034
11 Mar 24Buy€37,332Scharfe Holdings, Inc.Company1,100,000€0.034
11 Mar 24Buy€31,166Pacific West Mercantile Corp.Company918,300€0.034
11 Mar 24Buy€19,616Jason ScharfeIndividual578,000€0.034
27 Feb 24Buy€2,999Scharfe Holdings, Inc.Company88,000€0.034
20 Feb 24Buy€84,638Farhan AbbasIndividual2,475,000€0.034
15 Feb 24Buy€1,032Scharfe Holdings, Inc.Company25,000€0.041
13 Feb 24Buy€757Scharfe Holdings, Inc.Company20,000€0.038
05 Feb 24Buy€602Scharfe Holdings, Inc.Company25,000€0.024
01 Feb 24Buy€316Scharfe Holdings, Inc.Company8,000€0.04
30 Jan 24Buy€1,540Scharfe Holdings, Inc.Company33,000€0.048
25 Jan 24Buy€564Scharfe Holdings, Inc.Company15,000€0.038
24 Jan 24Buy€681Scharfe Holdings, Inc.Company20,000€0.034
19 Jan 24Buy€389Michele MarrandinoIndividual19,000€0.02
10 Jan 24Buy€3,579Scharfe Holdings, Inc.Company150,000€0.024
04 Jan 24Sell€68,330Pacific West Mercantile Corp.Company2,000,000€0.034
29 Dec 23Buy€18,839Scharfe Holdings, Inc.Company550,000€0.034
19 Dec 23Buy€51Michele MarrandinoIndividual3,000€0.017
13 Dec 23Buy€1,878Scharfe Holdings, Inc.Company100,000€0.019
07 Dec 23Buy€511Scharfe Holdings, Inc.Company15,000€0.034
06 Dec 23Buy€1,935Scharfe Holdings, Inc.Company87,000€0.031
10 Nov 23Buy€37,264Scharfe Holdings, Inc.Company1,100,000€0.034
02 Oct 23Buy€54,474Michele MarrandinoIndividual1,955,000€0.028
27 Sep 23Buy€38,710Jason ScharfeIndividual1,100,000€0.035
13 Sep 23Buy€37,841Scharfe Holdings, Inc.Company786,000€0.048
05 Sep 23Sell€41,120Scharfe Holdings, Inc.Company1,000,000€0.041
29 Aug 23Buy€33,982Scharfe Holdings, Inc.Company715,000€0.048
09 Aug 23Buy€1,585Scharfe Holdings, Inc.Company36,000€0.044
01 Aug 23Buy€3,368Scharfe Holdings, Inc.Company100,000€0.034
27 Jul 23Buy€38,616Scharfe Holdings, Inc.Company800,000€0.048

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 2V00?
Owner TypeNumber of SharesOwnership Percentage
Private Companies7,051,6303.44%
VC/PE Firms34,468,94716.8%
Individual Insiders57,356,01428%
General Public105,942,77851.7%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 16.6%.


Top Shareholders

Top 11 shareholders own 48.28% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
16.8%
Scharfe Holdings, Inc.
34,468,947€1.1m30%90.93%
13.7%
Timothy Walsh
27,999,600€933.7k0%no data
5.35%
Farhan Abbas
10,964,801€365.6k0%no data
5.11%
Jason Scharfe
10,476,027€349.3k5.84%no data
3.46%
Michele Marrandino
7,079,586€236.1k0.27%no data
2.88%
Pacific West Mercantile Corp.
5,904,630€196.9k-15.5%no data
0.55%
Monarch Properties Ltd.
1,136,000€37.9k0%no data
0.31%
Karim Nanji
625,000€20.8k0%no data
0.059%
Chun Ming Chan
120,000€4.0k0%no data
0.044%
Bradley Scharfe
91,000€3.0k0%no data
0.0054%
Pacific West Ventures Inc
11,000€366.80%no data
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