Anonymous Intelligence Company Inc.

DB:1JIA Stock Report

Market Cap: €3.1m

Anonymous Intelligence Ownership

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

Recent Insider Transactions

DB:1JIA Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
24 Apr 25Buy€4,281Alnoor NathooIndividual37,500€0.11
16 Apr 25Sell€3,835Daryn FahlmanIndividual29,500€0.13
07 Apr 25Buy€9,644Nilda RiveraIndividual50,000€0.19
07 Apr 25Buy€19,289Allan LarmourIndividual100,000€0.19
06 Mar 25Sell€6,480Daryn FahlmanIndividual50,000€0.13
27 Feb 25Sell€210Daryn FahlmanIndividual1,500€0.14
21 Feb 25Sell€4,378Daryn FahlmanIndividual32,500€0.13
14 Feb 25Sell€1,774Daryn FahlmanIndividual12,000€0.15
13 Feb 25Sell€74Daryn FahlmanIndividual500€0.15
12 Feb 25Sell€6,071Daryn FahlmanIndividual40,000€0.16
28 Jan 25Sell€9,304Alnoor NathooIndividual73,500€0.13
15 Jan 25Buy€11,688Alnoor NathooIndividual98,500€0.12
06 Jan 25Sell€6,236Alnoor NathooIndividual66,500€0.094
23 Dec 24Buy€2,424Alnoor NathooIndividual29,000€0.084
13 Dec 24Buy€1,640Alnoor NathooIndividual17,500€0.094
06 Dec 24Buy€5,622Alnoor NathooIndividual56,000€0.10
24 Jun 24Buy€14,337Denis FranksIndividual350,000€0.041

Insider Trading Volume

Insider Buying: 1JIA insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of 1JIA?
Owner TypeNumber of SharesOwnership Percentage
Institutions26,3130.135%
Individual Insiders7,496,39938.5%
General Public11,963,09961.4%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 62.4%.

Top Shareholders

Top 8 shareholders own 38.61% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
24.7%
Alnoor Nathoo
4,812,500€755.3k45.1%no data
10.3%
Daryn Fahlman
2,000,524€314.0k0%no data
1.8%
Denis Franks
350,000€54.9k0%no data
0.52%
Nilda Rivera
100,625€15.8k403%no data
0.51%
Allan Larmour
100,000€15.7k3,900%no data
0.51%
Kevin Kowbel
100,000€15.7k0%no data
0.17%
Kant Trivedi
32,750€5.1k0%no data
0.14%
Canaccord Genuity Wealth (International) Ltd.
26,313€4.1k64.5%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/05/04 18:41
End of Day Share Price 2025/05/02 00:00
Earnings2024/12/31
Annual Earnings2024/09/30

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

Anonymous Intelligence Company Inc. is covered by 0 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.