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
13 Sep 24BuyUS$2,010Guy SmithIndividual1,000US$2.01
11 Sep 24BuyUS$20,247Adam SragoviczIndividual10,000US$2.03
10 Sep 24BuyUS$2,898Bryan LewisIndividual1,400US$2.07
09 Sep 24BuyUS$39,739Bryan LewisIndividual19,000US$2.12
27 Aug 24SellUS$11,752Jeffrey IshmaelIndividual5,151US$2.29
26 Aug 24SellUS$84,242Jeffrey IshmaelIndividual37,003US$2.31
14 Jun 24SellUS$102,212Jeffrey IshmaelIndividual27,778US$3.95
17 May 24BuyUS$19,799Bryan LewisIndividual7,000US$2.83
14 Dec 23BuyUS$9,000Jonathan RobinsIndividual5,000US$1.80
12 Dec 23BuyUS$12,730Jeffrey IshmaelIndividual7,503US$1.70

Insider Trading Volume

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


Ownership Breakdown

What is the ownership structure of IDN?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders1,349,9806.83%
Hedge Funds1,536,3037.77%
VC/PE Firms1,767,7328.94%
Institutions7,003,54235.4%
General Public8,104,75441%

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 56.86% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
10.5%
Bleichroeder LP
2,073,583US$5.6m0%1.39%
8.94%
Aigh Capital Management, LLC
1,767,732US$4.8m0%2.31%
7.77%
Topline Capital Management, LLC
1,536,303US$4.2m19.9%1.11%
6.39%
Clear Harbor Asset Management, LLC
1,263,054US$3.4m-8.73%0.27%
5.06%
Herald Investment Management Ltd.
1,000,000US$2.7m0%0.18%
4.81%
The Vanguard Group, Inc.
949,867US$2.6m0%no data
1.87%
Bryan Lewis
368,984US$999.9k0.38%no data
1.85%
Guy Smith
364,909US$988.9k2.75%no data
1.36%
Garden State Investment Advisory Services, LLC
269,357US$730.0k3.66%0.19%
1.11%
Jeffrey Ishmael
219,871US$595.9k-15%no data
0.97%
Wilkinson Global Asset Management LLC
191,577US$519.2k4.8%0.03%
0.96%
Geode Capital Management, LLC
190,669US$516.7k-1.93%no data
0.64%
Jack Davis
126,059US$341.6k0%no data
0.6%
Ashton Thomas Private Wealth, LLC
117,864US$319.4k0%0.01%
0.57%
Ancora Advisors LLC
113,049US$306.4k0%0.01%
0.53%
Renaissance Technologies LLC
104,100US$282.1k-16.3%no data
0.51%
BlackRock, Inc.
100,868US$273.4k1.75%no data
0.38%
Gregory Braca
75,482US$204.6k0%no data
0.35%
William Georges
70,112US$190.0k0%no data
0.32%
Bridgeway Capital Management, LLC
63,200US$171.3k0%no data
0.32%
State Street Global Advisors, Inc.
62,401US$169.1k0%no data
0.3%
CIBC Private Wealth Advisors, Inc.
58,576US$158.7k2.56%no data
0.29%
Dylan Glenn
57,114US$154.8k0%no data
0.25%
Susquehanna International Group, LLP, Asset Management Arm
49,868US$135.1k-11.1%no data
0.22%
BB&T Trust
43,064US$116.7k5.37%no data