Our Data

Company group structure

A clear view of ownership and group structure, in one web app click or API call.

  1. Conduct extensive due diligence and KYC screenings

  2. Deep dive into a company's ownership and group structure

  3. Find prospects or good-fit companies in a group

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ABOUT OUR SERVICES

Collect company group structure data

Company group structure data offers crucial insights into ownership chains and affiliations, revealing who ultimately controls a business. By understanding a company’s broader network, organisations can assess risks from related entities, ensure regulatory compliance, and identify potential conflicts of interest. Access to this data supports thorough risk evaluation, helping companies make informed decisions and protect against financial, regulatory, and reputational risks.

The service lists all companies that are part of a group and its ownership relationships. It shows the parent company and subsidiaries, as well as the percentage the companies own in each other, in a "tree" formation.

The services lets you deep dive into a group structure, seeing relations between different companies in the group and its ownership. You can also use our webhooks to monitor changes to the group structure of a company over time, receiving notifications when changes occur.

 

Related resources

Our services will effortlessly integrate with your workflows.

Integrations

▪ APIs

Develop your own custom solutions with integrated data retrieval.

▪ Monitoring

Subscribe to updated information from your chosen data sets.

Applications

▪ Web application

Verify and monitor information through an intuitive web interface.

▪ CRM applications

Install a ready-made integration in your Salesforce or Dynamics CRM.

Developer-friendly APIs

Integrate with endless possibilities

Try our free sandbox experience to get started, including:

  1. Docs, guides and support

  2. Test objects for every API

  3. Try-API-feature to see response data and structure

  4. Available in Postman

Read more in the API documentation for Company Group Structure SE and ES.

Explore related information

Streamline your business processes and reduce risk with real-time access to critical data.

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Board members

Information about a company's executives such as the board, CEO and auditor.

Legal information

Enhance your mitigation processes, screen companies and its board members for legal occurrences.

Politically exposed person (PEP)

Information about all politically exposed persons in Scandinavia and the world. We distribute this information to any company that follows under the EU anti-money laundering directive.

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