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Stock Ownership & Issuances

Complete record of stock ownership, issuances, and bankruptcy control positions across all entities. Database contains 4 ownership records documenting 77,116,051 shares with a total reported value of $1,770,000.00.

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4 ownership records found
DateIndividualRoleEntityTickerShares%Price/ShareTotal ValueSourceSEC EDGAR
Apr 4, 2005Jan WallaceprincipalBook Corp of AmericaBCA245,000-$0.0250- Form 3/4/5
Mar 26, 2003Jan WallaceprincipalMW Medical Inc.MWMI74,000,000-$0.0050$370,000.00 Form 3/4/5
Mar 26, 2003Jan WallaceprincipalMW Medical Inc.MWMI0--$1,400,000.00 Bankruptcy
Jun 18, 2001Kyleen E CaneprincipalDynamic Associates Inc.DAI2,871,05148.7%-- Form 3/4/5

Key Insights

  • Massive Dilution Events: Stock issuances at pennies per share while public traded at higher values
  • Bankruptcy Control: Secured creditor positions used to acquire control of public shells
  • Insider Timing: Ownership changes often preceded significant corporate events
  • Cross-Entity Patterns: Same individuals appear across multiple entities in the scheme