Near Intelligence Ownership 2024 | Who Owns Near Intelligence Now?

OverviewChart Transcripts

Institutional Ownership

39.07%

Insider Ownership

58.40%

Retail Ownership

2.53%

Institutional Holders

8.00

Near Intelligence Institutional Shareholders

Institutional Shareholders by % of Total Shares

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
JPMORGAN CHASE & CO	34.88%	0.00%	5,852,099	5,852,099	100.00%	14,747,000,000	Mar 31, 2023
POLAR ASSET MANAGEMENT PARTNERS INC.	3.79%	0.02%	635,625	635,625	100.00%	1,601,775,000	Mar 31, 2023
PALOMA PARTNERS MANAGEMENT CO	0.34%	0.01%	56,280	56,280	100.00%	141,826,000	Mar 31, 2023
VIRTU FINANCIAL LLC	0.10%	0.00%	16,574	16,574	100.00%	42,000	Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC	0.08%	-	13,665	13,665	100.00%	34,435,000	Mar 31, 2023
JANE STREET GROUP, LLC	0.07%	-	12,398	12,398	100.00%	31,243,000	Mar 31, 2023
CITADEL ADVISORS LLC	0.07%	-	12,106	12,106	100.00%	30,507,000	Mar 31, 2023
CRESSET ASSET MANAGEMENT, LLC	0.06%	0.00%	10,000	10,000	100.00%	25,200,000	Mar 31, 2023
UBS GROUP AG	0.02%	-	2,762	2,762	100.00%	6,960,000	Mar 31, 2023

Near Intelligence's largest institutional shareholder is JPMORGAN CHASE & CO, holding 34.88% of the company's total share outstanding, currently valued at $14.75B. The top 10 institutional shareholders own together 39.41% of the company.

Institutional Shareholders by % of Total Assets

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
POLAR ASSET MANAGEMENT PARTNERS INC.	3.79%	0.02%	635,625	635,625	100.00%	1,601,775,000	Mar 31, 2023
PALOMA PARTNERS MANAGEMENT CO	0.34%	0.01%	56,280	56,280	100.00%	141,826,000	Mar 31, 2023
VIRTU FINANCIAL LLC	0.10%	0.00%	16,574	16,574	100.00%	42,000	Mar 31, 2023
JPMORGAN CHASE & CO	34.88%	0.00%	5,852,099	5,852,099	100.00%	14,747,000,000	Mar 31, 2023
CRESSET ASSET MANAGEMENT, LLC	0.06%	0.00%	10,000	10,000	100.00%	25,200,000	Mar 31, 2023
JANE STREET GROUP, LLC	0.07%	-	12,398	12,398	100.00%	31,243,000	Mar 31, 2023
CITADEL ADVISORS LLC	0.07%	-	12,106	12,106	100.00%	30,507,000	Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC	0.08%	-	13,665	13,665	100.00%	34,435,000	Mar 31, 2023
UBS GROUP AG	0.02%	-	2,762	2,762	100.00%	6,960,000	Mar 31, 2023

The largest Near Intelligence shareholder by % of total assets is POLAR ASSET MANAGEMENT PARTNERS INC.. The company owns 635.63K shares of Near Intelligence (NIR), representing 0.02% of its total assets.

Institutional Buyers

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
JPMORGAN CHASE & CO	34.88%	0.00%	5,852,099	5,852,099	100.00%	14,747,000,000	Mar 31, 2023
POLAR ASSET MANAGEMENT PARTNERS INC.	3.79%	0.02%	635,625	635,625	100.00%	1,601,775,000	Mar 31, 2023
PALOMA PARTNERS MANAGEMENT CO	0.34%	0.01%	56,280	56,280	100.00%	141,826,000	Mar 31, 2023
VIRTU FINANCIAL LLC	0.10%	0.00%	16,574	16,574	100.00%	42,000	Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC	0.08%	-	13,665	13,665	100.00%	34,435,000	Mar 31, 2023
JANE STREET GROUP, LLC	0.07%	-	12,398	12,398	100.00%	31,243,000	Mar 31, 2023
CITADEL ADVISORS LLC	0.07%	-	12,106	12,106	100.00%	30,507,000	Mar 31, 2023
CRESSET ASSET MANAGEMENT, LLC	0.06%	0.00%	10,000	10,000	100.00%	25,200,000	Mar 31, 2023
UBS GROUP AG	0.02%	-	2,762	2,762	100.00%	6,960,000	Mar 31, 2023

As of Mar 31 2023, Near Intelligence's largest institutional buyer is JPMORGAN CHASE & CO. The company purchased 5.85M stocks of NIR, valued at $14.75B.

Institutional Sellers

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
UBS GROUP AG	0.02%	-	2,762	2,762	100.00%	6,960,000	Mar 31, 2023
CRESSET ASSET MANAGEMENT, LLC	0.06%	0.00%	10,000	10,000	100.00%	25,200,000	Mar 31, 2023
CITADEL ADVISORS LLC	0.07%	-	12,106	12,106	100.00%	30,507,000	Mar 31, 2023
JANE STREET GROUP, LLC	0.07%	-	12,398	12,398	100.00%	31,243,000	Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC	0.08%	-	13,665	13,665	100.00%	34,435,000	Mar 31, 2023
VIRTU FINANCIAL LLC	0.10%	0.00%	16,574	16,574	100.00%	42,000	Mar 31, 2023
PALOMA PARTNERS MANAGEMENT CO	0.34%	0.01%	56,280	56,280	100.00%	141,826,000	Mar 31, 2023
POLAR ASSET MANAGEMENT PARTNERS INC.	3.79%	0.02%	635,625	635,625	100.00%	1,601,775,000	Mar 31, 2023
JPMORGAN CHASE & CO	34.88%	0.00%	5,852,099	5,852,099	100.00%	14,747,000,000	Mar 31, 2023

As of Mar 31 2023, Near Intelligence's biggest institutional seller is UBS GROUP AG. The company sold 2.76K shares of NIR, valued at $6.96M.

Institutional New positions

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
JPMORGAN CHASE & CO	34.88%	0.00%	5,852,099	5,852,099	100.00%	14,747,000,000	Mar 31, 2023
POLAR ASSET MANAGEMENT PARTNERS INC.	3.79%	0.02%	635,625	635,625	100.00%	1,601,775,000	Mar 31, 2023
PALOMA PARTNERS MANAGEMENT CO	0.34%	0.01%	56,280	56,280	100.00%	141,826,000	Mar 31, 2023
VIRTU FINANCIAL LLC	0.10%	0.00%	16,574	16,574	100.00%	42,000	Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC	0.08%	-	13,665	13,665	100.00%	34,435,000	Mar 31, 2023
JANE STREET GROUP, LLC	0.07%	-	12,398	12,398	100.00%	31,243,000	Mar 31, 2023
CITADEL ADVISORS LLC	0.07%	-	12,106	12,106	100.00%	30,507,000	Mar 31, 2023
CRESSET ASSET MANAGEMENT, LLC	0.06%	0.00%	10,000	10,000	100.00%	25,200,000	Mar 31, 2023
UBS GROUP AG	0.02%	-	2,762	2,762	100.00%	6,960,000	Mar 31, 2023

Near Intelligence's largest new institutional shareholder by number of shares is JPMORGAN CHASE & CO, purchased 5.85M shares, valued at $14.75B, as of undefined.

Institutional Sold Out

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date

Near Intelligence Mutual Fund Holders

Name	% Total Assets	Total Shares	Change Amount	Change %	Date
BRIDGEWAY FUNDS INC	0.06%	137,000	-	-	Mar 28, 2024
FIDELITY CONCORD STREET TRUST	0.00%	218,444	-	-	Feb 29, 2024
VANGUARD INDEX FUNDS	0.00%	101,090	-	-	Mar 31, 2024
SCHWAB STRATEGIC TRUST	0.00%	55,983	-	-	Feb 29, 2024
iSHARES TRUST	0.00%	17,981	-	-	Mar 31, 2024
EQ ADVISORS TRUST	0.00%	1,098	-	-	Mar 31, 2024

Near Intelligence's largest mutual fund holder by % of total assets is "BRIDGEWAY FUNDS INC", owning 137.00K shares, compromising 0.06% of its total assets.

Near Intelligence Institutional Ownership Trends

Institutional Holdings Trend

Date	Holdings	Change %
31 Mar, 23	8	-

As of 31 Mar 23, 8 institutions are holding Near Intelligence's shares, representing an increase of 0.00% compared to the previous quarter.

Shares Outstanding Trend

Date	Shares Outstanding	Change %
31 Mar, 23	6,555,229	-

Near Intelligence (NIR) has 6.56M shares outstanding as of 31 Mar 23, up 0.00% compared to the previous quarter.

Institutional Ownership Trend

Date	Ownership %	Change %
31 Mar, 23	39.07%	-

Institutional Increased Positions Trend

Date	Increased Positions	Change %
31 Mar, 23	-	-

Institutional Reduced Positions Trend

Date	Reduced Positions	Change %
31 Mar, 23	-	-

All Institutional Ownership Trend Data

Date	Holdings	Change %	Shares Outstanding	Change %	Ownership %	Change %	Increased Positions	Change %	Reduced Positions	Change %
31 Mar, 23	8	-	6,555,229	-	39.07%	-	-	-	-	-

Near Intelligence Insider Shareholders Trades

Open Market Insider Trades

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held
Aug 21, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	15,000	$0.44	$6.60K	60,000
Aug 21, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	15,000	$0.47	$7.05K	45,000
May 25, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	10,000	$1.98	$19.80K	30,000
May 26, 2023	Greene Mark N	director	-	P-Purchase	Buy	21,277	$2.00	$42.55K	26,532
May 26, 2023	Greene Mark N	director	-	P-Purchase	Buy	5,255	$1.91	$10.04K	5,255
May 25, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	20,000	$1.90	$38.00K	20,000
Apr 04, 2023	SEQUOIA CAPITAL INDIA III LTD.	10 percent owner	-	P-Purchase	Buy	18,750	-	-	18,750
Apr 04, 2023	SEQUOIA CAPITAL INDIA III LTD.	10 percent owner	-	P-Purchase	Buy	750,000	-	-	750,000
Mar 29, 2023	UM Legacy LLC	10 percent owner	-	S-Sale	Sell	255,088	$2.77	$706.08K	6,586,660
Mar 29, 2023	UM Legacy LLC	10 percent owner	-	S-Sale	Sell	26,916	$4.45	$119.88K	6,841,748

Open Market Insider Buys

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held
Aug 21, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	15,000	$0.44	$6.60K	60,000
Aug 21, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	15,000	$0.47	$7.05K	45,000
May 25, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	10,000	$1.98	$19.80K	30,000
May 26, 2023	Greene Mark N	director	-	P-Purchase	Buy	21,277	$2.00	$42.55K	26,532
May 26, 2023	Greene Mark N	director	-	P-Purchase	Buy	5,255	$1.91	$10.04K	5,255
May 25, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	20,000	$1.90	$38.00K	20,000
Apr 04, 2023	SEQUOIA CAPITAL INDIA III LTD.	10 percent owner	-	P-Purchase	Buy	18,750	-	-	18,750
Apr 04, 2023	SEQUOIA CAPITAL INDIA III LTD.	10 percent owner	-	P-Purchase	Buy	750,000	-	-	750,000

Insider Sells

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held
Jul 03, 2023	Angelo Jay	officer	General Counsel	F-InKind	Sell	2,793	$2.79K	$7.80M	5,282
Mar 29, 2023	UM Legacy LLC	10 percent owner	-	S-Sale	Sell	255,088	$2.77	$706.08K	6,586,660
Mar 29, 2023	UM Legacy LLC	10 percent owner	-	S-Sale	Sell	26,916	$4.45	$119.88K	6,841,748

All Insider Owners Trades

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held
Sep 21, 2023	Edmiston Sherman III	director	-	A-Award	Buy	247,933	-	-	247,933
Sep 21, 2023	SALUTE RICHARD J	director	-	A-Award	Buy	282,369	-	-	282,369
Aug 30, 2023	Kong Gladys	officer	COO and Secretary	A-Award	Buy	285,300	-	-	285,300
Aug 21, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	15,000	$0.44	$6.60K	60,000
Aug 21, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	15,000	$0.47	$7.05K	45,000
Jul 03, 2023	Angelo Jay	officer	General Counsel	M-Exempt	Buy	8,075	-	-	8,075
Jul 03, 2023	Angelo Jay	officer	General Counsel	F-InKind	Sell	2,793	$2.79K	$7.80M	5,282
Jul 03, 2023	Angelo Jay	officer	General Counsel	M-Exempt	Buy	8,075	-	-	8,075
May 25, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	10,000	$1.98	$19.80K	30,000
May 26, 2023	Greene Mark N	director	-	P-Purchase	Buy	21,277	$2.00	$42.55K	26,532
May 26, 2023	Greene Mark N	director	-	P-Purchase	Buy	5,255	$1.91	$10.04K	5,255
May 25, 2023	Petralia Kathryn	director	-	P-Purchase	Buy	20,000	$1.90	$38.00K	20,000
Apr 13, 2023	Krishnamoorthy Mary	director, 10 percent owner	-	D-Return	Buy	10,040	-	-	41,164
Apr 13, 2023	Petralia Kathryn	director	-	D-Return	Buy	10,040	-	-	36,144
Apr 13, 2023	Greene Mark N	director	-	D-Return	Buy	10,040	-	-	41,164
Apr 13, 2023	Steger Ronald	director	-	D-Return	Buy	2,008	-	-	49,196
Apr 04, 2023	SEQUOIA CAPITAL INDIA III LTD.	10 percent owner	-	P-Purchase	Buy	18,750	-	-	18,750
Apr 04, 2023	SEQUOIA CAPITAL INDIA III LTD.	10 percent owner	-	P-Purchase	Buy	750,000	-	-	750,000
Mar 29, 2023	UM Legacy LLC	10 percent owner	-	S-Sale	Sell	255,088	$2.77	$706.08K	6,586,660
Mar 29, 2023	UM Legacy LLC	10 percent owner	-	S-Sale	Sell	26,916	$4.45	$119.88K	6,841,748

The last insider sell of Near Intelligence's stock was made by Angelo Jay on Jul 03 2023, selling 2,793 shares at $2.79K per share (valued at $7.80M). The last insider buy of NIR was made by Petralia Kathryn on Aug 21 2023, buying 15,000 shares at $0.44 per share (worth $6.60K).

Near Intelligence Insider Ownership Trends

All Insider Trades Trend

Date	Buy	Sell	Buy/Sell Ratio

Open Market Insider Trades Trend

Date	Buy	Sell	Buy/Sell Ratio

Near Intelligence Peer Ownership

Ticker	Company
HTCR	HeartCore Enterprises, Inc.
IFBD	Infobird Co., Ltd
BMR	Beamr Imaging Ltd.
MVLA	Movella Holdings Inc.
KBNT	Kubient, Inc.
MCLD	mCloud Technologies Corp.
IDAI	T Stamp Inc.
QH	Quhuo Limited
CXAI	CXApp Inc.

NIR Ownership FAQ

Who Owns Near Intelligence?

Near Intelligence is owned by institutional shareholders (39.07%), insiders (58.40%), and public (2.53%). The largest institutional shareholder of Near Intelligence is JPMORGAN CHASE & CO (34.88% of total shares) and the top mutual fund owner is BRIDGEWAY FUNDS INC (0.06% of total shares).

Who are the major institutional shareholders of Near Intelligence?

Near Intelligence's major institutional shareholders are JPMORGAN CHASE & CO, POLAR ASSET MANAGEMENT PARTNERS INC., PALOMA PARTNERS MANAGEMENT CO, VIRTU FINANCIAL LLC, and GEODE CAPITAL MANAGEMENT, LLC. The top five shareholders own together 39.19% of the company's share outstanding.

How many Near Intelligence shareholders are there?

As of Mar 2023, there are 8 institutional shareholders of Near Intelligence.

What percentage of Near Intelligence is owned by JPMORGAN CHASE & CO?

JPMORGAN CHASE & CO owns 5.85M shares of Near Intelligence, representing 34.88% of the company's total shares outstanding, valued at $14.75B (as of Mar 2023).

What percentage of Near Intelligence is owned by POLAR ASSET MANAGEMENT PARTNERS INC?

As of Mar 2023, POLAR ASSET MANAGEMENT PARTNERS INC holds 635.62K shares of Near Intelligence (NIR), compromising 3.79% of the company, valued at $1.6B.

What percentage of Near Intelligence is owned by PALOMA PARTNERS MANAGEMENT CO?

PALOMA PARTNERS MANAGEMENT CO is the third largest holder of Near Intelligence. The company owns 56.28K of the company's shares outstanding (worth $141.83M).