Comparable stake leader
Deven Soni
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0002033264.
Comparable stake leader
Deven Soni
Disclosed value leader
Trevor Koverko
Comparable rows
4/9
Latest evidence
30 Oct 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
4 of 9 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 |
|---|---|---|---|---|---|
| Deven Soni |
13D/G
3/4/5
Soni Deven · Chairman, President and CEO, Director
|
19%
Reported 13D/G
· 11 Mar 2026
|
$11,688,984
2,864,947 shares
|
$0 | 11 Mar 2026 |
| Hamble International Inc. |
3/4/5
13D/G
10%+ Owner
|
14%
Reported 13D/G
· 30 Jun 2026
|
$15,213,856
3,803,464 shares
|
— | 30 Jun 2026 |
| Christopher Creatura |
13D/G
3/4/5
Creatura Christopher · Chief Credit Officer
|
7.9%
Reported 13D/G
· 11 Mar 2026
|
$4,807,966
1,205,004 shares
|
$0 | 11 Mar 2026 |
| Jesse Nickel |
13D/G
3/4/5
Nickel Jesse · Head of Business Development
|
7.8%
Reported 13D/G
· 23 Jan 2026
|
$4,768,676
1,195,157 shares
|
$0 | 23 Jan 2026 |
| Trevor Koverko |
3/4/5
10%+ Owner
|
—
mixed-class rows
|
$22,813,856
7,603,464 shares
mixed-class rows
|
— | 30 Jun 2026 |
| TDK Cashflow Ltd. |
3/4/5
10%+ Owner
|
—
denominator unverified
|
$15,200,000
3,800,000 shares
|
— | 27 Apr 2026 |
| Jaime Leverton |
3/4/5
Director
|
—
mixed-class rows
|
$1,488,360
443,696 shares
mixed-class rows
|
+$255,000 | 11 Aug 2026 |
| David Hackett |
3/4/5
Director
|
—
mixed-class rows
|
$1,426,425
456,644 shares
mixed-class rows
|
— | 17 Sep 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
Net insider flow leans to buying over the last 12 months. Net value: +$255,000.
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 85,000 | 0 | $255,000 | $0 | +$255,000 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Showing 1-9 of 9 reporting-owner rows connected to Vertical Data Inc.. Open a relationship link for the CIK-to-CIK filing trail.
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Trevor Koverko | 10%+ Owner | $22,813,856 | Mixed | 30 Jun 2026 | ||
| Hamble International Inc. | 10%+ Owner | $15,213,856 | Mixed | 30 Jun 2026 | ||
| TDK Cashflow Ltd. | 10%+ Owner | $15,200,000 | Mixed | 27 Apr 2026 | ||
| Deven Soni | Chairman, President and CEO, Director | $11,162,749 | Market | 11 Mar 2026 | ||
| Jesse Nickel | Head of Business Development | $4,408,351 | Mixed | 26 May 2026 | ||
| Christopher Creatura | Chief Credit Officer | $2,419,452 | Mixed | 11 Mar 2026 | ||
| Jaime Leverton | Director | $1,488,360 | +$255,000 | +21% | Mixed | 11 Aug 2026 |
| David Hackett | Director | $1,426,425 | Mixed | 17 Sep 2026 | ||
| Christopher S. Downs | Interim CFO and Secretary | $8,970 | Mixed | 30 Oct 2026 |
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Christopher S. Downs | VDTA | Common Stock | Award | 56.5% | 1,270 | 3,518 | 30 Oct 2026 | By Lincoln Hall Advisors LLC | ||
| Jaime Leverton | VDTA | Common Stock | Award | 56.3% | 17,849 | 49,561 | 06 Oct 2026 | Direct | ||
| David Hackett | VDTA | Common Stock | Award | 4.59% | 17,849 | 407,061 | 06 Oct 2026 | Direct | ||
| Christopher Downs | VDTA | Common Stock | Award | 2,248 | 2,248 | 30 Sep 2026 | By Lincoln Hall Advisors LLC | |||
| Deven Soni | VDTA | Common Stock | Award | 81,118 | 81,118 | 17 Sep 2026 | Direct | |||
| Christopher Creatura | VDTA | Common Stock | Award | 3.97% | 43,680 | 1,144,909 | 17 Sep 2026 | Direct | ||
| Jaime Leverton | VDTA | Common Stock | Award | 31,712 | 31,712 | 17 Sep 2026 | Direct | |||
| David Hackett | VDTA | Common Stock | Award | 8.87% | 31,712 | 389,212 | 17 Sep 2026 | Direct | ||
| Jaime Leverton | VDTA | Common Stock | Purchase | $255,000 | $3.00 | 85,000 | 85,000 | 11 Aug 2026 | By PansyCake Holdings Limited | |
| Hamble International Inc. | VDTA | Common Stock | Small acquisition under Rule 16a-6 | 0.09% | 1,732 | 1,901,732 | 30 Jun 2026 | Sole shareholder of Hamble International Inc. | ||
| Hamble International Inc. | VDTA | Common Stock | Small acquisition under Rule 16a-6 | 0.09% | 1,732 | 1,901,732 | 30 Jun 2026 | Sole shareholder of Hamble International Inc. | ||
| Hamble International Inc. | VDTA | Common Stock | Small acquisition under Rule 16a-6 | 0.09% | 1,732 | 1,901,732 | 30 Jun 2026 | Direct | ||
| Hamble International Inc. | VDTA | Common Stock | Small acquisition under Rule 16a-6 | 0.09% | 1,732 | 1,901,732 | 30 Jun 2026 | Direct | ||
| Deven Soni | VDTA | Common Stock | Award | 0.56% | 14,850 | 2,654,850 | 26 May 2026 | By AASD Investments LLC | ||
| Christopher Creatura | VDTA | Common Stock | Award | 1.37% | 14,850 | 1,101,229 | 26 May 2026 | Direct | ||
| Jesse Nickel | VDTA | Common Stock | Award | 1.36% | 14,850 | 1,104,850 | 26 May 2026 | Direct | ||
| Hamble International Inc. | VDTA | Common Stock | Other | -50% | -1,900,000 | 1,900,000 | 27 Apr 2026 | Direct | ||
| Hamble International Inc. | VDTA | Common Stock | Other | -50% | -1,900,000 | 1,900,000 | 27 Apr 2026 | Direct | ||
| Hamble International Inc. | VDTA | Common Stock | Other | -50% | -1,900,000 | 1,900,000 | 27 Apr 2026 | Direct | ||
| Hamble International Inc. | VDTA | Common Stock | Other | 1,900,000 | 1,900,000 | 27 Apr 2026 | Direct | |||
| Hamble International Inc. | VDTA | Common Stock | Other | 1,900,000 | 1,900,000 | 27 Apr 2026 | Direct | |||
| Hamble International Inc. | VDTA | Common Stock | Other | 1,900,000 | 1,900,000 | 27 Apr 2026 | Direct | |||
| Deven Soni | VDTA | Common Stock | Award | 7.32% | 180,000 | 2,640,000 | 11 Mar 2026 | By AASD Investments LLC | ||
| Christopher Creatura | VDTA | Common Stock | Award | 79.2% | 480,000 | 1,086,379 | 11 Mar 2026 | Direct | ||
| Jesse Nickel | VDTA | Common Stock | Award | 38% | 300,000 | 1,090,000 | 11 Mar 2026 | Direct | ||
| Jaime Leverton | VDTA | Common Stock | Options Exercise | 260.2% | 187,500 | 259,552 | 23 Jan 2026 | By Jaime Leverton Ventures & Advisory Inc. | ||
| David Hackett | VDTA | Common Stock | Options Exercise | 110.3% | 187,500 | 357,500 | 23 Jan 2026 | Direct | ||
| Jaime Leverton | VDTA | Common Stock | Options Exercise | 260.2% | 187,500 | 259,552 | 23 Jan 2026 | Direct | ||
| Jaime Leverton | VDTA | Stock Option (Right to Buy) | Options Exercise | -80.8% | -208,333 | 49,583 | 23 Jan 2026 | Direct |