New service from Roaring: Alternative Beneficial Owner! Controlling who is a company’s Beneficial Owners is part of the KYC-Process (Know Your Customer). This is required by the Anti-Money Laundering Act (AML), just like the requirement to check the customer against Sanction and PEP lists.
If a company does not have an owner with more than 24.9% ownership, you control the Alternative Beneficial Owner instead to see who can be considered to control the company.
Enter the desired organization number and receive a listing of the company’s Alternative Beneficial Owner with all of the information below.
Information you get access to:
- Positions: Shareholders, CEO and Chairman of the Board
- Social security number
- Complete name: First name, given name and surname
- Extension of control: Shareholding as a percentage, senior positions of the board.
Take a closer look at the service Alternative Beneficial Owner to find out how easy it is to get started!