Dolla Financial Services Ownership

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

Recent Insider Transactions

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 DOLLA?
Owner Type	Number of Shares	Ownership Percentage
Individual Insiders	34,016,426	1.36%
General Public	372,519,504	14.9%
Public Companies	375,000,000	15%
VC/PE Firms	410,000,000	16.4%
Private Companies	502,080,000	20.1%
Institutions	806,384,070	32.3%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 85.09% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
20%	Dequity Capital Management Limited	500,000,000	JA$1.5b	0%	no data
16.4%	FirstRock Private Equity Limited	410,000,000	JA$1.2b	-20.3%	no data
15%	Supreme Ventures Limited	375,000,000	JA$1.1b	0%	no data
14%	Widebase Limited	350,000,000	JA$1.1b	40%	no data
11.7%	Mayberry Investments Ltd., Asset Management Arm	292,831,536	JA$884.4m	16.4%	4.99%
3%	Frpe Spv Two Limted	75,000,000	JA$226.5m	0%	no data
3%	Frpe Spv One Limted	75,000,000	JA$226.5m	0%	no data
0.54%	PAM Ltd., Employee stock ownership plan	13,552,534	JA$40.9m	28.4%	5.44%
0.23%	Kadeen Mairs	5,661,188	JA$17.1m	0%	no data
0.2%	Kerry-Ann Spencer	5,059,008	JA$15.3m	0%	no data
0.2%	Michelle Thomas-Freeman	5,059,008	JA$15.3m	0%	no data
0.15%	Ryan Reid	3,630,048	JA$11.0m	10%	no data
0.14%	Kenroy Kerr	3,537,220	JA$10.7m	0%	no data
0.1%	Michael Banbury	2,500,000	JA$7.6m	0%	no data
0.08%	Kevin Laws	2,011,028	JA$6.1m	0%	no data
0.08%	Kahlilah Thompson	2,000,000	JA$6.0m	-13%	no data
0.043%	Reign Limited	1,080,000	JA$3.3m	0%	no data
0.04%	Gabrielle Kelly	1,000,000	JA$3.0m	0%	no data
0.04%	Ryleigh Limited	1,000,000	JA$3.0m	0%	no data
0.04%	Lennia Williams	1,000,000	JA$3.0m	0%	no data
0.031%	Chad Wynter	772,000	JA$2.3m	0%	no data
0.028%	Lisa Lewis	693,549	JA$2.1m	-59.1%	no data
0.014%	Trevene McKenzie	341,261	JA$1.0m	-85.4%	no data
0.013%	D. Harrison	330,048	JA$996.6k	-87.5%	no data
0.012%	Tashoni Ellis	291,017	JA$878.8k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/23 13:12
End of Day Share Price	2024/12/20 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

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

Dolla Financial Services Limited 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.

Analyst	Institution