Cassidy James M (CIK 0001084458)

Latest company ownership

Shares held
10,000,000
Last filed at
Jun 21, 2018
Confidence Score
50.0
2025Q4
Confidence Score History
2018Q2 2025Q4
Shares held
300,000
Last filed at
Apr 20, 2016
Confidence Score
50.0
2025Q4
Confidence Score History
2016Q2 2025Q4
Shares held
250,000
Last filed at
Jun 5, 2014
Confidence Score
50.0
2025Q4
Confidence Score History
2014Q2 2025Q4
Role: former director former preside
Shares held
250,000
Last filed at
Mar 1, 2013
Confidence Score
50.0
2025Q4
Confidence Score History
2012Q4 2025Q4
Shares held
0
Last filed at
Feb 9, 2018
Confidence Score
50.0
2025Q4
Confidence Score History
2017Q4 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Jun 13, 2018 Jun 14, 2018 NetBrands Corp. Other Sell 15.0 -9,750,000 -97.50% $9.5B
Jan 21, 2018 Feb 9, 2018 GREENLIT VENTURES INC. Other Sell 16.3 -250,000 -100.00% $6.3M
Nov 19, 2017 Nov 22, 2017 GREENLIT VENTURES INC. Other Sell 15.0 -9,750,000 -97.50% $9.5B
Apr 17, 2016 Apr 20, 2016 KULR Technology Group, Inc. Other Sell 15.0 -970,000 -76.38% $940.9M
May 5, 2014 Jun 5, 2014 Target Group Inc. Other Buy 100.0 +250,000 100.00% $9.5B
Dec 20, 2012 Mar 1, 2013 authID Inc. former director former preside Sell 15.0 -9,750,000 -97.50% $9.5B