Deep dive into company ownership and control with alternative beneficial owners.
- Automate AML and KYC screening with up-to-date company data
- Strengthen regulatory compliance and reduce business risk
- Allow B2B prospects to onboard or checkout swiftly
OUR DATA
Alternative Beneficial Owner
Understand who really controls a company.
Turn verified company data into actionable insights
The Alternative Beneficial Owner service reveals the real people behind a company, those who ultimately influence or benefit from its operations, whether directly or indirectly. By identifying individuals with true ownership or control, organisations gain transparency, reduce hidden risks, and strengthen due diligence and compliance processes. This insight helps ensure ethical business relationships and informed decisions.
When no registered beneficial owner exists
If a company has no registered beneficial owner with more than 25% ownership, Roaring’s data identifies alternative beneficial owners. These may include minority shareholders with at least 5% ownership or key decision-makers such as board chairs or CEOs. Combined with ownership data from multiple sources, this gives a clear, reliable picture of who holds real influence, even when it isn’t formally declared.
Take a closer look at the Alternative Beneficial Owner data
Check out the documentation for this API in our developer portal.
Data coverage: Sweden and Norway
Historic data ✓
Monitoring ✓
