Banon Shay

CIK 1753445

Aggregates

computed from the filings below
Companies
1
Transactions on record
10
Purchases
0
Sales
10
Median disclosure lag
5 d
Largest single trade
$10.2M
First filing
2026-09-08
Most recent filing
2026-09-08

Filings

DisclosedTradedLag, dCompanyTransactionSharesValueSource
2026-09-082026-09-035ESTCOpen market sale18,631$1.8Mfiling
2026-09-082026-09-035ESTCOpen market sale66,382$6.2Mfiling
2026-09-082026-09-035ESTCOpen market sale3,771$356Kfiling
2026-09-082026-09-035ESTCOpen market sale5,566$529.1Kfiling
2026-09-082026-09-044ESTCOpen market sale700$66.5Kfiling
2026-09-082026-09-044ESTCOpen market sale3,217$302.7Kfiling
2026-09-082026-09-044ESTCOpen market sale10,400$974.3Kfiling
2026-09-082026-09-035ESTCOpen market sale1,300$123.1Kfiling
2026-09-082026-09-035ESTCOpen market sale108,052$10.2Mfiling
2026-09-082026-09-044ESTCOpen market sale66,266$6.1Mfiling

Sanctions screening

official-list screening; not an identification

No direct or exact normalized-name record is stored in the lists checked. This is not a legal clearance.

Direct links are accepted only when the stored source entity points to this company. Exact normalized-name matches are possible matches and require official-record review. No ownership, control or legal conclusion is inferred.

Direct entity links
0
Possible name matches
0
review required
Ownership / control
0
not_covered
Management links
0
not_covered

Screening factors

what each result does and does not establish
FactorStatusCountCoverage / limitation
Direct entity linknot_found_in_checked_records0Evidence linked directly to the canonical entity in the source record.
Possible exact normalized-name matchnot_found_in_checked_records0Requires review of the official record; a name match does not identify an entity.
Subsidiary relationshipnot_covered0Ownership and subsidiary relationships are not inferred from names.
Ownership / control relationshipnot_covered0Control is not inferred from a sanctions-list name or a ticker.
Management relationshipnot_covered0Management exposure requires a separately sourced relationship record.

No direct or exact-name records

Absence from the checked lists is not sanctions clearance.

Source: U.S. Securities and Exchange Commission, EDGAR