Intellicheck Ownership

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


Recent Insider Transactions

NasdaqGM:IDN Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
14 Dec 23BuyUS$9,000Jonathan RobinsIndividual5,000US$1.80
12 Dec 23BuyUS$12,730Jeffrey IshmaelIndividual7,503US$1.70
15 Nov 23BuyUS$1,670Guy SmithIndividual1,000US$1.67
15 Nov 23BuyUS$16,250Jeffrey IshmaelIndividual9,920US$1.66
14 Nov 23BuyUS$10,043Bryan LewisIndividual6,000US$1.68
04 Oct 23SellUS$4,855Bryan LewisIndividual2,177US$2.23
31 May 23BuyUS$14,335Jeffrey IshmaelIndividual6,000US$2.42
23 May 23SellUS$96,546Russell EmbryIndividual40,000US$2.50
22 May 23BuyUS$12,580Jeffrey IshmaelIndividual5,246US$2.40

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 IDN?
Owner TypeNumber of SharesOwnership Percentage
Private Companies4,3940.0227%
Individual Insiders1,627,9488.41%
Hedge Funds3,355,18017.3%
Institutions4,991,87925.8%
General Public9,374,93448.4%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 2.1%.


Top Shareholders

Top 25 shareholders own 48.76% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
10.7%
Bleichroeder LP
2,073,583US$6.3m0%1.41%
7.31%
Clear Harbor Asset Management, LLC
1,414,019US$4.3m-5.81%0.39%
6.62%
Topline Capital Management, LLC
1,281,597US$3.9m32.3%2.97%
5.03%
Herald Investment Management Ltd.
973,393US$3.0m8.15%0.18%
4.91%
The Vanguard Group, Inc.
949,867US$2.9m1.56%no data
1.8%
Bryan Lewis
348,266US$1.1m3.16%no data
1.71%
Guy Smith
330,727US$1.0m8.7%no data
1.48%
Jeffrey Ishmael
286,403US$876.4k6.48%no data
1.34%
Garden State Investment Advisory Services, LLC
259,857US$795.2k0%0.3%
0.82%
Wilkinson Global Asset Management LLC
158,395US$484.7k9.19%0.03%
0.81%
Renaissance Technologies LLC
156,100US$477.7k22.1%no data
0.8%
Geode Capital Management, LLC
155,160US$474.8k0%no data
0.78%
Emil Bedard
150,846US$461.6k0%no data
0.62%
Garrett Gafke
120,605US$369.1k0%no data
0.62%
Jack Davis
119,181US$364.7k0%no data
0.6%
Ancora Advisors LLC
115,624US$353.8k-0.29%0.01%
0.47%
Russell Embry
91,341US$279.5k0%no data
0.35%
Penbrook Management LLC
68,400US$209.3k-5.52%0.13%
0.33%
William Georges
63,234US$193.5k0%no data
0.33%
Bridgeway Capital Management, LLC
63,200US$193.4k0%no data
0.3%
Citadel Advisors LLC
58,513US$179.1k38.3%no data
0.27%
Cassaday & Company, Inc.
51,795US$158.5k0%0.01%
0.26%
State Street Global Advisors, Inc.
50,601US$154.8k0%no data
0.26%
Susquehanna International Group, LLP, Asset Management Arm
49,376US$151.1k6.07%no data
0.25%
CIBC Private Wealth Advisors, Inc.
47,541US$145.5k23%no data
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