trickpens, the way I ranked it are those with 1million shares above to be top 10, and if you look at it, Now, only RG's accounts (Kin's, Bennamon 1 and Bennamon and Salvage), then manipur and stanningfield and Colbern (they all belong to TIC founders/director), and next to them is Citi and an individual account. User123 can be ranked is those top holders too, but because he chose to spread it to multiple accounts, so it is very hard to say how much shares he has until he said it himself.
There was HSBC, and JP Morgan and one more individual account, but now, HSBC and JP Morgan can only be ranked within top 50 (100k-1mil). That individual account has left.
From 100k to less than 1 million holding, there was around 39 or so. Now some have left, some reduced but one of the case is warbont nominees account. They used to have 724 k of shares, then they exited a few weeks ago. But on the 6th Feb, they come back with 670 520 shares. I googled it, and it is possibly UBS was the one behind it as they always used warbont nominees services to deal with shares.
Yeah, it just happened with the list it have with Pact case, and I ranked it top 10 to be registry with 1 million shares plus, and between 100k-1 million shares, there were around 39 more so I just called them top 50 holders.
Cheers
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