Line Capital Inc. Money, 10% Owner at M LINE HOLDINGS INC (XXXX), bought 3,687,142 shares at $0.75 ($950K) on 2009-06-30, disclosed to the SEC on 2009-07-27.
Open-market purchase of $950k XXXX by 10% Owner. Below the thresholds we flag for high-conviction alerts (no C-suite role, rare reversal, cluster, or A-grade history).
Negative factors outweigh the positive ones.
| # | Price | Shares | Value | % of Total |
|---|---|---|---|---|
| 1 | $0.20 | 50,000 | $10K | 1.1% |
| 2 | $0.20 | 3,250,000 | $650K | 68.4% |
| 3 | $0.75 | 387,142 | $290K | 30.6% |
| Total | $0.26 avg | 3,687,142 | $950K | 100% |