Insider holders · CIK 0001514113
GRAND HAVANA INC. · GHAV
Every insider with a reported Table I holding at this company, ranked by their last-reported share count. A balance is only as fresh as its filing — the report date sits next to every row on purpose. ← Back to activity
| Insider | Direct shares | Indirect shares | Total reported | Last report (ET) | From |
|---|---|---|---|---|---|
| Roberto LucianoCEO, Secretary, Treasurer | 40,305,000 | — | 40,305,000 | Feb 9, 2015 · 6:11 pm EST | Form 4 |
| Steve PolisarDirector | 15,000,000 | — | 15,000,000 | Dec 1, 2017 · 4:45 pm EST | Form 3 |
| Tanya BredemeierPresident | 12,500,000 | — | 12,500,000 | Dec 1, 2017 · 4:41 pm EST | Form 3 |
| Jorge Moreno10% Owner | 5,000,000 | — | 5,000,000 | Dec 1, 2017 · 4:43 pm EST | Form 3 |
| Rico RobertCEO | 4,900,000 | — | 4,900,000 | Dec 1, 2017 · 4:46 pm EST | Form 3 |
| Steven HaasDirector | 1,250,000 | — | 1,250,000 | Dec 1, 2017 · 4:42 pm EST | Form 3 |
| Bennie ManionCOO | 305,000 | — | 305,000 | Jan 14, 2015 · 4:54 pm EST | Form 5 |
Balances come from each insider’s most recent filing that reports a Table I holding; an insider who left the company years ago still appears with their last-known figure and its date. Indirect totals collapse multiple vehicles (trusts, LLCs) into one number — open the filing for the breakdown. Shares as filed, not split-adjusted.