Our Data
Owner structure
Find out the owner structure of companies to enhance your due diligence, find new prospects or conduct KYC screenings. Automate the process with our API.
Ensure compliance and avoid unnecessary risk
Improve your KYC, AML and risk screenings & assessments
Screen companies to find red flags or unclear ownerships
Technical details
Collect, verify and monitor company ownership data
Our services for owner structure enable you to collect up-to-date owner structure information, and then monitor it over time, receiving notifications when changes to ownership occurs. Owner structure presents the actual shareholders of the company, both individuals and other companies, and the number of shares and the percentage of ownership are reported for each of the direct owners.
Use it in combination with beneficial owner and alternative beneficial owner data to get a complete view of the company's ownership and parties with a controlling interest.
The API requires an input of a company id, and covers companies with an annual revenue of more than 10 million SEK.
{
"hitCount": 5,
"ownerNodes": [
{
"company": true,
"companyId": "5600000003",
"id": 1,
"level": 0,
"name": "Haley Inc"
},
{
"company": true,
"companyId": "5600000011",
"controlDate": "2018-09-26",
"id": 2,
"level": 1,
"name": "Larkin, Larkin and Larkin",
"parentId": 1,
"quota": "0,22",
"shareCount": 108
},
{
"company": false,
"controlDate": "2018-09-26",
"id": 3,
"level": 1,
"name": "Miss Camron Shields",
"parentId": 1,
"personalNumber": "196005258782",
"quota": "0,09",
"shareCount": 44
},
{
"company": true,
"companyId": "5600000029",
"controlDate": "2018-09-26",
"id": 4,
"level": 1,
"name": "Quitzon Group",
"parentId": 1,
"quota": "0,48",
"shareCount": 241
},
{
"company": false,
"controlDate": "2018-09-26",
"id": 5,
"level": 1,
"name": "Mrs. Maybell Hauck",
"parentId": 1,
"personalNumber": "198602220918",
"quota": "0,13",
"shareCount": 63
}
],
"status": {
"code": 0,
"text": "OwnerStructure found"
}
}How do you wish to access the information?
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