Cardiff Lexington Corp (CDIX) - Insider Holders & Insider Ownership

List of insiders holdings for Cardiff Lexington Corp:
  1. Shares directly owned by the insider.
  2. Shares indirectly owned by the insider.
  3. Total shares owned by the insider (sum of shares directly and indirectly owned).
  4. Total market value if available.
  5. Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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#Insider Holder NameReport
Date Time
Shares Owned
Directly
Indirectly
Total
Shares Owned
Filing
1THOMPSON DANIEL
Chairman of the Board
10% Owner
2025-12-15 18:24:3422,081,322
36,128
22,117,450Form 4
2STEVEN POSNER IRREVOCABLE TRUST
Posner Sean
POSNER JARRETT B
Estate of Steven N. Posner
10% Owner
2012-05-04 19:24:0712,700,000
0
12,700,000Form 4
3TEEL GARY
10% Owner
2012-05-08 14:09:106,248,848
0
6,248,848Form 4
4Cunningham Alex H.
Chief Executive Officer
10% Owner
2026-02-02 16:37:224,470,758
889,398
5,360,156Form 4
5Levy Jason A
10% Owner
2014-11-12 12:02:301,500,000
0
1,500,000Form 4
6Roberton Kathleen
Chief Executive Officer
10% Owner
2014-11-12 16:27:011,500,000
0
1,500,000Form 4
7DiLeonardo Joseph
President
2012-05-08 14:20:511,200,000
0
1,200,000Form 4
8Shafer Matthew T
Chief Financial Officer
2026-01-16 09:07:4874,168
0
74,168Form 4
9Johnson Gillard B. III
Director
2025-12-15 18:22:0270,000
0
70,000Form 4
10Pennington Catherine B.
Director
2025-12-15 18:23:2770,000
0
70,000Form 4
11Staley Louis Jack Sr.
Director
2025-12-15 18:24:1170,000
0
70,000Form 4
12Choe Zia
Chief Accounting Officer
2024-02-27 14:14:512,500
0
2,500Form 4
13Fallon Robert
Chief Marketing Officer
2005-11-14 12:18:110
0
0Form 3
14MCCARTHY DAVID LAWRENCE
10% Owner
2018-11-01 10:31:260
0
0Form 13G