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
23 May 23SellUS$96,546Russell EmbryIndividual40,000US$2.50
22 May 23BuyUS$12,580Jeffrey IshmaelIndividual5,246US$2.40
16 Dec 22BuyUS$22,885Jeffrey IshmaelIndividual11,500US$1.99
14 Dec 22BuyUS$4,020Garrett GafkeIndividual2,000US$2.01
13 Dec 22BuyUS$10,200Garrett GafkeIndividual5,000US$2.07
12 Dec 22BuyUS$9,910Jeffrey IshmaelIndividual5,000US$1.99
07 Dec 22BuyUS$4,100Garrett GafkeIndividual2,000US$2.05
06 Dec 22BuyUS$9,116Garrett GafkeIndividual4,412US$2.09
02 Dec 22BuyUS$4,308Garrett GafkeIndividual2,000US$2.17
23 Nov 22BuyUS$45,576Gregory BracaIndividual19,900US$2.40
22 Nov 22BuyUS$219Gregory BracaIndividual100US$2.19
21 Nov 22BuyUS$38,911Jeffrey IshmaelIndividual18,991US$2.10
18 Nov 22BuyUS$26,449Garrett GafkeIndividual12,915US$2.09
17 Nov 22BuyUS$3,970Guy SmithIndividual2,000US$1.99
16 Sep 22BuyUS$36,069Garrett GafkeIndividual13,078US$2.90
16 Sep 22BuyUS$13,884Jeffrey IshmaelIndividual5,171US$2.74
15 Sep 22BuyUS$2,910Garrett GafkeIndividual1,000US$2.91
06 Sep 22BuyUS$14,247Jeffrey IshmaelIndividual5,013US$2.90
02 Sep 22BuyUS$139Jeffrey IshmaelIndividual50US$2.77
29 Aug 22BuyUS$60,518Jeffrey IshmaelIndividual20,610US$2.99
22 Aug 22BuyUS$24,979Bryan LewisIndividual10,000US$2.50
18 Aug 22BuyUS$98,679Jeffrey IshmaelIndividual40,158US$2.50
30 Jun 22BuyUS$12,500Dylan GlennIndividual6,188US$2.02
24 Jun 22BuyUS$7,645Jeffrey IshmaelIndividual4,000US$1.95
23 Jun 22BuyUS$35,382Jeffrey IshmaelIndividual20,013US$1.83
21 Jun 22BuyUS$61,751Jeffrey IshmaelIndividual36,000US$1.77
21 Jun 22BuyUS$49,991Bryan LewisIndividual29,430US$1.71
17 Jun 22BuyUS$6,858Guy SmithIndividual4,000US$1.73

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 Insiders1,435,9287.5%
Hedge Funds2,073,58310.8%
Institutions5,194,63327.0%
General Public10,547,77654.8%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 2.6%.


Top Shareholders

Top 25 shareholders own 43.19% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
10.77%
Bleichroeder LP
2,073,583$5.5m0%1.02%
7.83%
Clear Harbor Asset Management, LLC
1,506,719$4.0m-0.05%0.38%
4.86%
The Vanguard Group, Inc.
935,267$2.5m18.64%no data
3.9%
Herald Investment Management Limited
750,000$2.0m7.65%0.13%
3.18%
Morgan Dempsey Capital Management, LLC
613,154$1.6m-0.22%0.42%
1.58%
Guy Smith
304,248$800.2k9.74%no data
1.45%
Bryan Lewis
278,537$732.6k0%no data
1.35%
Garden State Investment Advisory Services, LLC
259,857$683.4k0%0.32%
0.86%
Jeffrey Ishmael
166,506$437.9k0%no data
0.78%
Emil Bedard
150,846$396.7k7.72%no data
0.76%
Geode Capital Management, LLC
147,083$386.8k0%no data
0.63%
Wilkinson Global Asset Management LLC
120,916$318.0k14.16%0.02%
0.63%
Russell Embry
120,626$317.2k0%no data
0.63%
Garrett Gafke
120,605$317.2k0%no data
0.62%
Jack Davis
119,181$313.4k15.42%no data
0.6%
Ancora Advisors LLC
116,309$305.9k0%0.01%
0.38%
Penbrook Management, LLC
72,400$190.4k-0.28%0.13%
0.37%
Ingalls & Snyder LLC
72,081$189.6k-8.85%0.01%
0.33%
William Georges
63,234$166.3k20.87%no data
0.33%
Bridgeway Capital Management, LLC
63,200$166.2k-44.22%no data
0.31%
Renaissance Technologies LLC
59,200$155.7k10.24%no data
0.29%
BlackRock, Inc.
56,710$149.1k0.36%no data
0.26%
State Street Global Advisors, Inc.
50,601$133.1k0%no data
0.26%
Two Sigma Advisers, LP
50,300$132.3k-4.73%no data
0.23%
Gregory Braca
44,454$116.9k102.49%no data