Diamond Estates Wines & Spirits Ownership
Who are the major shareholders and have insiders been buying or selling?
Recent Insider Transactions
| Date | Value | Name | Entity | Role | Shares | Max Price |
|---|---|---|---|---|---|---|
| 17 Jul 24 | Buy€200,429 | Pierre-Paul Lassonde | Individual | 1,500,000 | €0.13 | |
| 17 Jul 24 | Buy€1,002,146 | 3346625 Canada Inc. | Company | 7,500,000 | €0.13 | |
| 26 Mar 24 | Sell€256,363 | Oakwest Corporation Limited | Company | 1,788,500 | €0.14 | |
| 14 Nov 23 | Buy€6,043,813 | 3346625 Canada Inc. | Company | 20,000,000 | €0.30 |
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
| Owner Type | Number of Shares | Ownership Percentage |
|---|---|---|
| Individual Insiders | 3,658,369 | 6.07% |
| General Public | 22,798,411 | 37.8% |
| Private Companies | 33,797,883 | 56.1% |
Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 116.2%.
Top Shareholders
| Ownership | Name | Shares | Current Value | Change % | Portfolio % | |
|---|---|---|---|---|---|---|
| 32,846,506 | €5.5m | 29.6% | no data | |||
| 2,117,824 | €353.8k | 243% | no data | |||
| 951,377 | €158.9k | 0% | no data | |||
| 555,702 | €92.8k | -3.81% | no data | |||
| 499,179 | €83.4k | 0% | no data | |||
| 360,834 | €60.3k | 0% | no data | |||
| 114,830 | €19.2k | 0% | no data | |||
| 10,000 | €1.7k | 0% | no data |