Anonymous Intelligence Ownership

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

Recent Insider Transactions

OTCPK:ANIC.F Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
24 Apr 25	BuyUS$4,860	Alnoor Nathoo	Individual	37,500	US$0.13
16 Apr 25	SellUS$4,357	Daryn Fahlman	Individual	29,500	US$0.15
07 Apr 25	BuyUS$10,537	Nilda Rivera	Individual	50,000	US$0.21
07 Apr 25	BuyUS$21,074	Allan Larmour	Individual	100,000	US$0.21
06 Mar 25	SellUS$7,017	Daryn Fahlman	Individual	50,000	US$0.14
27 Feb 25	SellUS$218	Daryn Fahlman	Individual	1,500	US$0.15
21 Feb 25	SellUS$4,576	Daryn Fahlman	Individual	32,500	US$0.14
14 Feb 25	SellUS$1,863	Daryn Fahlman	Individual	12,000	US$0.16
13 Feb 25	SellUS$77	Daryn Fahlman	Individual	500	US$0.15
12 Feb 25	SellUS$6,287	Daryn Fahlman	Individual	40,000	US$0.16
28 Jan 25	SellUS$9,703	Alnoor Nathoo	Individual	73,500	US$0.13
15 Jan 25	BuyUS$12,026	Alnoor Nathoo	Individual	98,500	US$0.13
06 Jan 25	SellUS$6,480	Alnoor Nathoo	Individual	66,500	US$0.097
23 Dec 24	BuyUS$2,520	Alnoor Nathoo	Individual	29,000	US$0.087
13 Dec 24	BuyUS$1,721	Alnoor Nathoo	Individual	17,500	US$0.098
06 Dec 24	BuyUS$5,941	Alnoor Nathoo	Individual	56,000	US$0.11
24 Jun 24	BuyUS$15,382	Denis Franks	Individual	350,000	US$0.044

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of ANIC.F?
Owner Type	Number of Shares	Ownership Percentage
Institutions	26,313	0.135%
Individual Insiders	7,496,399	38.5%
General Public	11,963,099	61.4%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 62.4%.

Top Shareholders

Top 8 shareholders own 38.61% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
24.7%	Alnoor Nathoo	4,812,500	US$853.9k	45.1%	no data
10.3%	Daryn Fahlman	2,000,524	US$354.9k	0%	no data
1.8%	Denis Franks	350,000	US$62.1k	0%	no data
0.52%	Nilda Rivera	100,625	US$17.9k	403%	no data
0.51%	Allan Larmour	100,000	US$17.7k	3,900%	no data
0.51%	Kevin Kowbel	100,000	US$17.7k	0%	no data
0.17%	Kant Trivedi	32,750	US$5.8k	0%	no data
0.14%	Canaccord Genuity Wealth (International) Ltd.	26,313	US$4.7k	64.5%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/05/04 19:19
End of Day Share Price	2025/05/02 00:00
Earnings	2024/12/31
Annual Earnings	2024/09/30

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.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* 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

Anonymous Intelligence Company Inc. is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.