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

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2022/10/19 16:51
End of Day Share Price 2022/07/22 00:00
Earnings2022/06/30
Annual Earnings2021/12/31

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.

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 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

Top Frontier Investment Holdings, Inc. is covered by 0 analysts. of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution