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
10 Jan 25Buy€1,320Scharfe Holdings, Inc.Company39,000€0.034
09 Jan 25Buy€675Scharfe Holdings, Inc.Company20,000€0.034
08 Jan 25Buy€1,942Scharfe Holdings, Inc.Company48,000€0.04
07 Jan 25Buy€2,755Scharfe Holdings, Inc.Company63,000€0.044
07 Jan 25Buy€1,795Michele MarrandinoIndividual53,380€0.034
03 Jan 25Buy€2,863Scharfe Holdings, Inc.Company71,000€0.04
02 Jan 25Buy€169Michele MarrandinoIndividual5,000€0.034
02 Jan 25Buy€7,355Scharfe Holdings, Inc.Company198,000€0.037
09 Dec 24Buy€1,506Scharfe Holdings, Inc.Company75,000€0.02
02 Dec 24Buy€1,422Scharfe Holdings, Inc.Company60,000€0.024
26 Nov 24Buy€543Scharfe Holdings, Inc.Company5,000€0.11
15 Nov 24Buy€1,515Scharfe Holdings, Inc.Company50,000€0.03
23 Oct 24Buy€2,009Scharfe Holdings, Inc.Company60,000€0.033
18 Oct 24Buy€4,292Scharfe Holdings, Inc.Company140,000€0.033
15 Oct 24Buy€996Scharfe Holdings, Inc.Company30,000€0.033
09 Oct 24Buy€667Michele MarrandinoIndividual20,000€0.033
09 Oct 24Buy€36,704Scharfe Holdings, Inc.Company1,100,000€0.033
08 Oct 24Sell€63,017Scharfe Holdings, Inc.Company2,100,000€0.03
07 Oct 24Buy€141Scharfe Holdings, Inc.Company6,000€0.023
02 Oct 24Sell€9,667Scharfe Holdings, Inc.Company320,000€0.03
01 Oct 24Buy€1,499Scharfe Holdings, Inc.Company64,000€0.023
27 Sep 24Buy€266Scharfe Holdings, Inc.Company10,000€0.027
26 Sep 24Buy€1,992Scharfe Holdings, Inc.Company75,000€0.027
25 Sep 24Buy€4,543Scharfe Holdings, Inc.Company195,000€0.023
10 Sep 24Buy€36,689Scharfe Holdings, Inc.Company1,100,000€0.033
30 Aug 24Buy€2,412Scharfe Holdings, Inc.Company80,000€0.03
20 Aug 24Buy€10,710Scharfe Holdings, Inc.Company319,000€0.039
25 Jul 24Buy€146,572Scharfe Holdings, Inc.Company4,400,000€0.033
22 Jul 24Sell€166,937Scharfe Holdings, Inc.Company5,000,000€0.033
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

Insider Trading Volume

Insider Buying: 2V00 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 Companies7,051,6303.3%
VC/PE Firms35,256,94716.5%
Individual Insiders58,014,79427.1%
General Public113,624,56953.1%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 15.6%.


Top Shareholders

Top 12 shareholders own 46.89% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
16.5%
Scharfe Holdings, Inc.
35,256,947€944.3k-1.1%82.76%
12.9%
Timothy Walsh
27,500,000€736.5k-1.78%no data
5.12%
Farhan Abbas
10,964,801€293.7k0%no data
4.9%
Jason Scharfe
10,476,027€280.6k0%no data
3.35%
Michele Marrandino
7,157,966€191.7k1.11%no data
2.76%
Pacific West Mercantile Corp.
5,904,630€158.1k0%no data
0.53%
Monarch Properties Ltd.
1,136,000€30.4k0%no data
0.47%
H. Goodeve
1,000,000€26.8k0%no data
0.29%
Karim Nanji
625,000€16.7k0%no data
0.093%
Estelle L'Heurex
200,000€5.4k0%no data
0.043%
Bradley Scharfe
91,000€2.4k0%no data
0.0051%
Pacific West Ventures Inc
11,000€294.50%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/21 03:23
End of Day Share Price 2025/01/21 00:00
Earnings2024/09/30
Annual Earnings2024/03/31

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

Inverite Insights Inc. is covered by 1 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Siddharth RajeevFundamental Research Corp.