Comparable stake leader
DQI Holdings Inc.
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001718939.
Comparable stake leader
DQI Holdings Inc.
Disclosed value leader
REACH VENTURES 2017 LP
Comparable rows
21/36
Latest evidence
30 Jun 2026
Ownership snapshot
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Quick read
21 of 36 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Ownership % is shown only when SEC disclosures are safely comparable across share classes.
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| DQI Holdings Inc. |
3/4/5
13D/G
10%+ Owner
|
20%
from 13D/G
|
$2,167,040
9,725,287 shares
mixed-class rows
|
— | 28 Oct 2024 |
| Galloway Capital Partners, LLC |
13D/G
|
14%
|
—
764,000 shares
|
$0 | 30 Jun 2026 |
| Long Lake Capital Management, LLC |
13D/G
3/4/5
10%+ Owner
|
11%
|
$1,466,438
444,375 shares
|
$0 | 10 Oct 2025 |
| ARMISTICE CAPITAL, LLC |
13D/G
|
5%
|
$2,935,544
1,397,878 shares
|
$0 | 31 Dec 2024 |
| Potomac Capital Management, Inc. |
13F
Company
|
3.8%
|
$384,551
160,900 shares
|
— | 31 Mar 2026 |
| UBS Group AG |
13F
Company
|
2.5%
|
$248,202
103,850 shares
|
— | 31 Mar 2026 |
| GEODE CAPITAL MANAGEMENT, LLC |
13F
Company
|
2.5%
|
$247,757
103,663 shares
|
— | 31 Mar 2026 |
| Kestra Advisory Services, LLC |
13F
Company
|
1.3%
|
$133,960
56,050 shares
|
— | 31 Mar 2026 |
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
Forms 3/4/5 flow
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 11 Jul 2025.
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Showing 1-20 of 20 reporting-owner rows connected to T Stamp Inc. Open a relationship link for the CIK-to-CIK filing trail.
Showing up to 300 recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | SEC-reported value | SEC-reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| William McClintock Through | IDAI | Restricted Stock Units | Award | 20% | 52 | 312 | 30 Jun 2026 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 8.66% | 1,582 | 19,853 | 30 Jun 2026 | Direct | ||
| Tracy Ming Through | IDAI | Restricted Stock Units | Award | 81.2% | 2,669 | 5,955 | 22 Jun 2026 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | 25% | 52 | 260 | 31 May 2026 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 7.75% | 1,314 | 18,271 | 31 May 2026 | Direct | ||
| Andrew Carl Gowasack Through | IDAI | Class A Common Stock, par value $0.01 per share | Options Exercise | 0.01% | 11 | 95,806 | 26 May 2026 | Direct | ||
| Andrew Carl Gowasack Through | IDAI | Class A Common Stock, par value $0.01 per share | Tax liability | -0.54% | -517 | 95,795 | 26 May 2026 | Direct | ||
| Tracy Ming Through | IDAI | Class A Common Stock | Tax liability | -3.54% | -126 | 3,431 | 26 May 2026 | Direct | ||
| Lance Robert Wilson | IDAI | Restricted Stock Units | Award | 329.9% | 28,477 | 37,108 | 06 May 2026 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | 33.3% | 52 | 208 | 30 Apr 2026 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 7.62% | 1,201 | 16,957 | 30 Apr 2026 | Direct | ||
| Tracy Ming Through | IDAI | Class A Common Stock | Tax liability | -22.2% | -1,018 | 3,557 | 06 Apr 2026 | Direct | ||
| Tracy Ming Through | IDAI | Class A Common Stock | Options Exercise | 254.9% | 3,286 | 4,575 | 06 Apr 2026 | Direct | ||
| Tracy Ming Through | IDAI | Restricted Stock Units | Options Exercise | -50% | -3,286 | 3,286 | 06 Apr 2026 | Direct | ||
| Andrew Carl Gowasack Through | IDAI | Class A Common Stock, par value $0.01 per share | Tax liability | -45.7% | -30,929 | 36,768 | 06 Apr 2026 | Direct | ||
| Andrew Carl Gowasack Through | IDAI | Class A Common Stock, par value $0.01 per share | Options Exercise | 428.4% | 99,773 | 123,063 | 06 Apr 2026 | Direct | ||
| Andrew Carl Gowasack Through | IDAI | Restricted Stock Units | Options Exercise | -59.3% | -99,773 | 68,354 | 06 Apr 2026 | Direct | ||
| Lance Robert Wilson | IDAI | Class A Common Stock, par value $0.01 per share | Tax liability | -22.5% | -1,280 | 4,416 | 06 Apr 2026 | Direct | ||
| Lance Robert Wilson | IDAI | Class A Common Stock, par value $0.01 per share | Options Exercise | 29437.9% | 8,537 | 8,566 | 06 Apr 2026 | Direct | ||
| Lance Robert Wilson | IDAI | Restricted Stock Units | Options Exercise | -49.7% | -8,537 | 8,631 | 06 Apr 2026 | Direct | ||
| Andrew Scott Francis Through | IDAI | Class A Common Stock, par value $0.01 per share | Tax liability | -33.1% | -11,131 | 22,514 | 06 Apr 2026 | Direct | ||
| Andrew Scott Francis Through | IDAI | Class A Common Stock, par value $0.01 per share | Options Exercise | 594.2% | 74,212 | 86,701 | 06 Apr 2026 | Direct | ||
| Andrew Scott Francis Through | IDAI | Restricted Stock Units | Options Exercise | -59.3% | -74,212 | 50,842 | 06 Apr 2026 | Direct | ||
| William McClintock Through | IDAI | Class A Common Stock | Options Exercise | 18.3% | 624 | 4,029 | 06 Apr 2026 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Options Exercise | -80% | -624 | 156 | 06 Apr 2026 | Direct | ||
| Gareth Genner Through | IDAI | Class A Common Stock | Tax liability | -30.5% | -18,494 | 42,130 | 06 Apr 2026 | Direct | ||
| Gareth Genner Through | IDAI | Class A Common Stock | Options Exercise | 484% | 123,297 | 148,771 | 06 Apr 2026 | Direct | ||
| Gareth Genner Through | IDAI | Restricted Stock Units | Options Exercise | -59.3% | -123,297 | 84,468 | 06 Apr 2026 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | 7.14% | 52 | 780 | 31 Mar 2026 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 8.14% | 1,186 | 15,756 | 31 Mar 2026 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | 7.69% | 52 | 728 | 28 Feb 2026 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 7.79% | 1,053 | 14,570 | 28 Feb 2026 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 5.82% | 744 | 13,517 | 31 Jan 2026 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | 8.33% | 52 | 676 | 31 Jan 2026 | Direct | ||
| Lance Robert Wilson | IDAI | Restricted Stock Units | Award | 35.6% | 4,512 | 17,168 | 22 Jan 2026 | Direct | ||
| Andrew Carl Gowasack Through | IDAI | Restricted Stock Units | Award | 68.5% | 68,354 | 168,127 | 22 Jan 2026 | Direct | ||
| Andrew Scott Francis Through | IDAI | Restricted Stock Units | Award | 68.5% | 50,842 | 125,054 | 22 Jan 2026 | Direct | ||
| Gareth Genner Through | IDAI | Restricted Stock Units | Award | 68.5% | 84,468 | 207,765 | 22 Jan 2026 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | 9.09% | 52 | 624 | 31 Dec 2025 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 6.4% | 768 | 12,773 | 31 Dec 2025 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 6.44% | 726 | 12,005 | 30 Nov 2025 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | 10% | 52 | 572 | 30 Nov 2025 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 7.62% | 799 | 11,279 | 31 Oct 2025 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | 11.1% | 52 | 520 | 31 Oct 2025 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 10.1% | 962 | 10,480 | 30 Sep 2025 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | 12.5% | 52 | 468 | 30 Sep 2025 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | 14.3% | 52 | 416 | 31 Aug 2025 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 12.3% | 1,045 | 9,518 | 31 Aug 2025 | Direct | ||
| Charles Edward Potts Through | IDAI | Grants | Award | 13.5% | 1,006 | 8,473 | 31 Jul 2025 | Direct | ||
| William McClintock Through | IDAI | Restricted Stock Units | Award | -12.5% | -52 | 364 | 31 Jul 2025 | Direct |