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US INSIDER PROFILE · NON-SCORING RESEARCH
Control Empresarial de Capitales S.A. de C.V.
10% Owner | Other
Identity: SEC reporting-owner CIK · Reporting-owner CIK: 0001273693
Purchase history
- Companies traded
- 2
- Purchases · 12M
- 0
- Purchases · 24M
- 41
- Average purchase
- $4.4M
- Median purchase
- $2.9M
- Gross purchase value
- $178.8M
Companies: PBF Energy Inc. | PROKIDNEY CORP.
41 SEC accession(s) · 0 joint-owner event(s). Values are reported Form 4 transaction values in USD.
Qualifying purchase disclosures
| Published | Company | Ticker | Role | Reported value | SEC source |
|---|---|---|---|---|---|
| 2025-06-09 | PBF Energy Inc. | PBF | 10% Owner | Other | $872.5K | Open filing |
| 2025-04-24 | PROKIDNEY CORP. | PROK | 10% Owner | Other | $275.0K | Open filing |
| 2025-04-21 | PROKIDNEY CORP. | PROK | 10% Owner | Other | $18.8K | Open filing |
| 2025-04-18 | PROKIDNEY CORP. | PROK | 10% Owner | Other | $75.0K | Open filing |
| 2025-04-16 | PBF Energy Inc. | PBF | 10% Owner | Other | $216.6K | Open filing |
| 2025-04-16 | PROKIDNEY CORP. | PROK | 10% Owner | Other | $523.3K | Open filing |
| 2025-04-14 | PROKIDNEY CORP. | PROK | 10% Owner | Other | $630.8K | Open filing |
| 2025-04-11 | PBF Energy Inc. | PBF | 10% Owner | Other | $238.7K | Open filing |
| 2025-04-09 | PBF Energy Inc. | PBF | 10% Owner | Other | $292.6K | Open filing |
| 2025-04-07 | PBF Energy Inc. | PBF | 10% Owner | Other | $2.3M | Open filing |
| 2025-04-03 | PBF Energy Inc. | PBF | 10% Owner | Other | $976.4K | Open filing |
| 2025-04-01 | PBF Energy Inc. | PBF | 10% Owner | Other | $381.8K | Open filing |
| 2025-03-27 | PBF Energy Inc. | PBF | 10% Owner | Other | $3.2M | Open filing |
| 2025-03-07 | PBF Energy Inc. | PBF | 10% Owner | Other | $1.9M | Open filing |
| 2025-03-04 | PBF Energy Inc. | PBF | 10% Owner | Other | $3.1M | Open filing |
| 2025-03-03 | PBF Energy Inc. | PBF | 10% Owner | Other | $2.5M | Open filing |
| 2025-02-27 | PBF Energy Inc. | PBF | 10% Owner | Other | $5.8M | Open filing |
| 2025-02-24 | PBF Energy Inc. | PBF | 10% Owner | Other | $142.6K | Open filing |
| 2025-02-18 | PBF Energy Inc. | PBF | 10% Owner | Other | $4.8M | Open filing |
| 2025-02-07 | PBF Energy Inc. | PBF | 10% Owner | Other | $4.3M | Open filing |
Post-purchase outcomes
Excess return = stock return − S&P 500 ETF (SPY adjusted close) return. Returns start on the first shared trading session on or after publication.
No completed point-in-time price outcome is available yet.
Research patterns
- First purchase in 12M
- 0/39
- Large purchase ≥ $100k
- 39/41
- Cluster buying · 15D
- 0/41
- Buying the dip
- 0/—
Routine / opportunistic: Not classifiable. These labels never affect the score or ranking.
Small samples remain visible but are not scored. This research enrichment never affects US-v1.1.