Alternative Beneficial OwnerNEW! 

Alternative Beneficial Owner

See who has control of a company if there is no registered beneficial owner.

Alternative Beneficial Owner

If the company does not have an owner with more than 25% ownership, check Alternative Beneficial Owners to see who should be considered to be controlling the company.

A Benificial owner is the person or persons who ultimately own or control, for example, a company or association. A true beneficial owner can also be the person (s) who serve someone else to act on them.

Available countries

Svensk flagga Sweden

Norskt flagg Norway

Available in

 Roaring API

 Roaring Web

Related services
alternative beneficial owner

Common use-cases:

  • KYC & AML
  • Prospecting

Content

Sweden

Norway

Finland

Denmark

Company ID

N/A

N/A

Owner information

N/A

N/A

Chairman of the board

N/A

N/A

CEO

N/A

N/A

Social security number

N/A

N/A

Birth year

N/A

N/A

What's an alternative beneficial owner?

An alternative beneficial owner is someone who ultimately owns or controls a company, association or other type of legal entity, however not to the extent required for being declared as a beneficial owner, or someone who controls the company through board membership.

The alternative beneficial owner(s) retrieved with this service are people who own more than 5%, and people who are board members of the company either with the role of Chairman of the bord or General manager/CEO. As for people fulfilling criteria through ownership, the top 2 share holders are included in the response. Total share holdings are compiled from direct and indirect holdings. If a person owns more than 25%, the person is likely to appear in the response even though the person should be labeled as a beneficial owner.

Example response:

{
  "altBeneficialOwners": [
    {
      "name": "Björn Efternamn1029",
      "personalNumber": "198112152395",
      "altSource": "OWNER_AND_BOARD_MEMBER",
      "ownerInfo": {
        "totalQuota": "0.4"
      },
      "boardMemberInfo": {
        "roleCode": "18",
        "description": "Chairman of the board"
      }
    },
    {
      "name": "Eva Efternamn2720",
      "personalNumber": "198502172383",
      "altSource": "OWNER_AND_BOARD_MEMBER",
      "ownerInfo": {
        "totalQuota": "0.4"
      },
      "boardMemberInfo": {
        "roleCode": "12",
        "description": "General manager/CEO"
      }
    }
  ],
  "hitCount": 2,
  "status": {
    "code": 0,
    "text": "AltBeneficialOwners found"
  }
}

{"message":"For Developers!"}

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Docs: app.roaring.io/developer/apis