Luca Mining Ownership

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


Recent Insider Transactions

OTCPK:LUCM.F Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
08 May 25BuyUS$11,499Paul GrayIndividual11,500US$1.00
29 Apr 25SellUS$54,885Ruben Alvidrez OrtegaIndividual47,500US$1.16
25 Apr 25BuyUS$21,648Adam MelnykIndividual20,000US$1.08
07 Feb 25SellUS$1,410,742Sail Natural Resources, LPCompany2,000,000US$0.71
07 Jan 25BuyUS$16,736Paul GrayIndividual40,000US$0.42
31 Dec 24SellUS$2,304,685Sail Natural Resources, LPCompany5,348,500US$0.43
06 Dec 24BuyUS$7,497Dan BarnholdenIndividual20,000US$0.37
05 Dec 24BuyUS$7,555Dan BarnholdenIndividual20,000US$0.38
04 Dec 24BuyUS$7,532Dan BarnholdenIndividual20,000US$0.38
03 Dec 24BuyUS$7,393Dan BarnholdenIndividual20,000US$0.37
02 Dec 24BuyUS$7,818Dan BarnholdenIndividual20,000US$0.39
29 Nov 24BuyUS$7,709Dan BarnholdenIndividual20,000US$0.39
28 Nov 24BuyUS$7,709Dan BarnholdenIndividual20,000US$0.39
26 Sep 24BuyUS$10,022Lisa DeaIndividual30,000US$0.33
26 Sep 24BuyUS$334,051Dan BarnholdenIndividual1,000,000US$0.33
23 Aug 24BuyUS$4,665Dan BarnholdenIndividual10,000US$0.47
07 Aug 24BuyUS$67,307Sail Natural Resources, LPCompany165,000US$0.41
01 Aug 24BuyUS$8,089Dan BarnholdenIndividual20,000US$0.40
31 Jul 24BuyUS$4,126Christopher RichingsIndividual10,000US$0.41
30 Jul 24BuyUS$823Ramon PerezIndividual2,000US$0.41
30 Jul 24BuyUS$20,572Neil Patrick O'BrienIndividual50,000US$0.41
26 Jul 24BuyUS$1,235Ramon PerezIndividual3,000US$0.41
26 Jul 24BuyUS$14,154Dan BarnholdenIndividual35,000US$0.40
25 Jul 24BuyUS$9,947Dan BarnholdenIndividual25,000US$0.40
03 Jun 24BuyUS$578Ramon PerezIndividual1,800US$0.32

Insider Trading Volume

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


Ownership Breakdown

What is the ownership structure of LUCM.F?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders6,206,6942.43%
Institutions9,132,6873.57%
Private Companies11,822,1584.63%
Hedge Funds34,300,02513.4%
General Public194,061,22175.9%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 54.1%.


Top Shareholders

Top 20 shareholders own 24.05% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
13.4%
Sail Natural Resources, LP
34,300,025US$30.9m17.1%no data
2.19%
Mirae Asset Global Investments Co., Ltd.
5,588,312US$5.0m0%no data
2.09%
Estrategica Corporativa En Finanzas S.A.P.I. De C.V.
5,343,594US$4.8m0%no data
1.19%
Dan Barnholden
3,030,000US$2.7m98%no data
1.05%
Macro Holdings & Investments, LLC
2,688,564US$2.4m0%no data
0.77%
Promotora De Sistemas De Información, S. A. De C. V.
1,965,000US$1.8m0%no data
0.71%
Galena Asset Management S.A
1,825,000US$1.6m0%100.0%
0.71%
Farringford Foundation
1,825,000US$1.6m0%no data
0.67%
Francisco Reyes de la Campa
1,713,000US$1.5m0%no data
0.39%
U.S. Global Investors, Inc.
1,000,000US$901.5k-66.7%0.08%
0.19%
Rory Godinho
486,125US$438.3k44.6%no data
0.17%
Ruben Alvidrez Ortega
437,769US$394.7k30.6%no data
0.15%
Global Financial Services, Asset Management Arm
388,125US$349.9k0%no data
0.13%
Endeavour Mining plc, Asset Management Arm
331,250US$298.6k0%11.88%
0.12%
Armando Alexandri
300,000US$270.5k380%no data
0.035%
Ramon Perez
88,300US$79.6k279%no data
0.02%
Paul Gray
51,500US$46.4k0%no data
0.02%
Neil Patrick O'Brien
50,000US$45.1k0%no data
0.012%
Lisa Dea
30,000US$27.0k0%no data
0.0078%
Adam Melnyk
20,000US$18.0k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/05/14 14:04
End of Day Share Price 2025/05/14 00:00
Earnings2024/12/31
Annual Earnings2024/12/31

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.

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 Github.

Analyst Sources

Luca Mining Corp. is covered by 4 analysts. 2 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Michael BandrowskiBeacon Securities Limited
null nullCouloir Capital Limited
Tate SullivanMaxim Group