Ondo InsurTech Ownership

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

Recent Insider Transactions

DB:1AI Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
03 Sep 24	Buy€23,722	Kevin Withington	Individual	137,931	€0.17
03 Sep 24	Sell€23,722	Kevin Withington	Individual	137,931	€0.17
21 Jun 24	Buy€57,719	Gregory Wood	Individual	330,000	€0.17
21 Jun 24	Buy€7,093	Craig Foster	Individual	42,872	€0.17

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 1AI?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	6,661,921	5.72%
Public Companies	13,628,275	11.7%
Individual Insiders	15,112,313	13%
General Public	29,172,170	25%
Institutions	51,891,357	44.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 34.9%.

Top Shareholders

Top 25 shareholders own 71.68% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12.1%	SI Capital Ltd, Asset Management Arm	14,049,218	€6.4m	127%	60.4%
11.7%	Brookfield Infrastructure Partners L.P.	13,628,275	€6.2m	0%	no data
8.12%	Premier Fund Managers Ltd.	9,453,302	€4.3m	0%	0.05%
5.13%	Dowgate Group Limited	5,969,588	€2.7m	0%	no data
3.99%	Harwood Capital LLP	4,650,000	€2.1m	-11.4%	0.17%
3.98%	Gervaise Robert Heddle	4,630,266	€2.1m	1.09%	no data
3.31%	Barclays Bank PLC, Wealth and Investment Management Division	3,850,708	€1.8m	-8.8%	0.02%
3.09%	Andrew John Morrison	3,600,000	€1.6m	20%	no data
2.77%	HBOS Investment Fund Managers Limited	3,225,408	€1.5m	11.7%	0.01%
2.41%	Dowgate Capital Stockbrokers Limited , Asset Management Arm	2,811,251	€1.3m	0%	0.58%
2.1%	Alistair Edwards	2,443,273	€1.1m	0%	no data
1.85%	Gregory Wood	2,155,152	€987.0k	0%	no data
1.71%	Craig Foster	1,990,054	€911.4k	2.61%	no data
1.55%	IG Group Holdings Plc, Asset Management Arm	1,810,927	€829.3k	50.8%	0.07%
1.28%	Intrinsic Capital LLP	1,485,625	€680.3k	0%	19.44%
0.93%	Shard Capital Partners LLP, Asset Management Arm	1,086,200	€497.4k	0%	2.54%
0.89%	Commerzbank AG, Asset Management Arm	1,037,896	€475.3k	12.8%	0.01%
0.88%	Canaccord Genuity Wealth (International) Ltd.	1,024,750	€469.3k	-5.16%	0.01%
0.87%	Charles Stanley & Co. Ltd, Asset Management Arm	1,015,262	€464.9k	2.94%	no data
0.82%	Stifel Asset Management Corp.	951,759	€435.9k	-18.5%	no data
0.55%	Dowgate Wealth Limited	637,803	€292.1k	0%	0.18%
0.5%	Evelyn Partners Investment Management LLP	580,000	€265.6k	0%	no data
0.49%	Cassiopea Service Ltd	572,333	€262.1k	0%	no data
0.37%	Integrated Financial Arrangements plc, Asset Management Arm	427,615	€195.8k	13.9%	0.01%
0.34%	Investec Wealth & Investment Limited	394,000	€180.4k	37.8%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/23 06:31
End of Day Share Price	2024/12/20 00:00
Earnings	2024/09/30
Annual Earnings	2024/03/31

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.

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

Ondo InsurTech Plc is covered by 1 analysts. 1 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
Lorne Daniel	Dowgate Capital Stockbrokers Limited