Margaret Lake Diamonds Inc.

OTCPK:DDIA.F Stock Report

Market Cap: US$1.1m

Margaret Lake Diamonds Ownership

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


Recent Insider Transactions

Insider Trading Volume

Insider Buying: DDIA.F insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of DDIA.F?
Owner TypeNumber of SharesOwnership Percentage
Institutions360,0001.36%
Private Companies1,200,0004.52%
Individual Insiders4,533,41317.1%
General Public20,426,01877%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 344.3%.


Top Shareholders

Top 9 shareholders own 22.98% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
8.22%
Yari Nieken
2,178,571US$90.2k190%no data
4.38%
Neil Foran
1,161,111US$48.1k0%no data
2.26%
Margaret Lake Diamonds Ltd
600,000US$24.8k0%no data
2.26%
Harsbo Minerals Ltd.
600,000US$24.8k0%no data
1.55%
Christopher Hampson
409,907US$17.0k0%no data
1.41%
George Kovalyov
374,936US$15.5k29.6%no data
1.36%
Hampson Equities Ltd.
360,000US$14.9k0%no data
1.35%
Jim Wiesenberg
358,888US$14.9k0%no data
0.19%
Patrick Butler
50,000US$2.1k0%no data
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