Tuscan Holdings Corp. II

OTCPK:THCA Stock Report

Market Cap: US$77.0m

This company listing is no longer active

This company may still be operating, however this listing is no longer active. Find out why through their latest events.

Tuscan Holdings II 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 THCA?
Owner TypeNumber of SharesOwnership Percentage
Institutions1,268,81916.1%
Hedge Funds2,303,13229.2%
Individual Insiders4,312,50054.7%

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


Top Shareholders

Top 20 shareholders own 106.02% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
58.6%
Stephen Vogel
4,312,500US$45.2m0%no data
14.8%
Castle Creek Arbitrage, LLC
1,087,963US$11.4m0%1.01%
9.73%
Highbridge Capital Management, LLC
716,033US$7.5m0%0.16%
6.79%
Harraden Circle Investments, LLC
499,136US$5.2m0%16.79%
4.6%
Meteora Capital, LLC
338,416US$3.5m94.8%1.49%
2.74%
K2 & Associates Investment Management Inc.
201,590US$2.1m-9.2%0.6%
1.98%
SKYVIEW Investment Advisors LLC
145,600US$1.5m0%0.47%
1.74%
Point72 Asset Management, L.P.
128,291US$1.3m0%no data
1.29%
Graham Capital Wealth Management, LLC
95,163US$996.4k0%1.97%
1.08%
Shay Capital LLC
79,666US$834.1k130%0.49%
0.67%
Susquehanna International Group, LLP, Asset Management Arm
49,261US$515.8k-31.2%no data
0.56%
WR Berkley Corp., Asset Management Arm
41,422US$433.7k0%0.02%
0.46%
Group One Trading LP, Asset Management Arm
33,804US$353.9k0%0.01%
0.41%
Geode Capital Management, LLC
29,898US$313.0k0%no data
0.27%
Verition Fund Management LLC
20,000US$209.4k0%no data
0.16%
Elequin Capital, Lp
12,063US$126.3k1,110%0.26%
0.041%
FNY Investment Advisers, LLC
3,000US$31.4k200%0.02%
0.04%
UBS Asset Management
2,973US$31.1k230%no data
0.02%
Cutler Group LP, Asset Management Arm
1,492US$15.6k-16.3%no data
0.00056%
Simplex Trading, LLC, Asset Management Arm
41US$431.3-98.2%no data
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