Shareholder Identification & Analysis — CMi2i - Strategic Capital Markets Intelligence

Whether it is planning the IR calendar, an AGM or a contested merger—accurate shareholder identification is the first step. CMi2i is able to provide the world’s most accurate and complete shareholder identification service to issuers for several reasons:

We use a unique methodology to identify the beneficial owner of the shares
We do not rely on public data
Our analysts’ experience and their proprietary mapping tables uncover hidden insights that other providers are unable to deliver

Most providers rely on public data. Unfortunately, public data sets are incomplete (as many fund types are not required to disclose publicly), out of date (as the disclosure frequency is varied – some institutions only publish information once per year), and little or no intelligence is provided with regards to the investment decision maker (especially for multi-managed funds) or corporate governance/voting policies.

CMi2i is fundamentally different to other intelligence providers, particularly the new data platforms. Our proprietary mapping tables and extensive experience allows our analysts to uncover investors that go unidentified by other providers.

CMi2i’s analyst teams have the ability to not only identify who owns your shares, but help determine why they are holding, what they are likely to do in the future, and how this information can be used to help determine the shape of your future shareholder structure.