Top Frontier Investment Holdings, Inc.

OTCPK:TPHI.F Stock Report

Market Cap: US$580.3m

Top Frontier Investment Holdings 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 TPHI.F?
Owner TypeNumber of SharesOwnership Percentage
Institutions906,8570.272%
Public Companies2,561,0310.769%
General Public37,450,12311.3%
Private Companies92,076,81927.7%
Individual Insiders199,891,33760%

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

Top Shareholders

Top 25 shareholders own 88.75% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
60%
Inigo Zobel
199,601,517US$347.9m0%no data
15%
Master Year Limited
49,799,900US$86.8m0%no data
11.1%
Privado Holdings, Corp.
36,858,551US$64.3m0%no data
0.83%
The Comprehensive Agrarian Reform Program
2,763,633US$4.8m0%no data
0.77%
San Miguel Corporation
2,561,031US$4.5m0%no data
0.32%
Millennium Energy, Inc.
1,080,738US$1.9m0%no data
0.25%
Dimensional Fund Advisors LP
820,802US$1.4m0.01%no data
0.1%
Sysmart Corp.
345,700US$602.6k0%no data
0.078%
Marine Shore Investment Holdings, Inc.
258,767US$451.1k0%no data
0.072%
Columbus Capitana Corporation
239,233US$417.0k0%no data
0.057%
Everett Steamship Corporation
190,333US$331.8k0%no data
0.055%
Gingoog Holdings Corp.
183,008US$319.0k0%no data
0.051%
EI Superior de la Corporacion Filipina de Padres Agustinos Recoletos, Inc
170,000US$296.3k0%no data
0.034%
Macrina Leyson
114,475US$199.6k0%no data
0.029%
Carmel of the D I Jesus of Prague Inc.
95,751US$166.9k0%no data
0.027%
Pac Rim Realty Development Corp.
91,205US$159.0k0%no data
0.026%
The Roman Catholic Bishop Of Tuguegarao, Endowment Arm
85,663US$149.3k0%no data
0.025%
S. Henry
81,569US$142.2k0%no data
0.023%
Ramon Ang
75,887US$132.3k0%no data
0.0031%
Bella Navarra
10,260US$17.9k0%no data
0.00077%
Virgilio Jacinto
2,562US$4.5k0%no data
0.00071%
Aurora Calderon
2,360US$4.1k0%no data
0.00039%
Maria Rosario Balanza
1,307US$2.3k0%no data
0.0003%
Irene Cipriano
1,000US$1.7k0%no data
0.00012%
Acadian Asset Management LLC
392US$696.30%no data
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