Alternative Beneficial OwnerNEW! 

Alternative Beneficial Owner

See which persons have control of a company if there is no Beneficial owner with more than 25 % ownership

Alternative Beneficial Owner Icon

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.

Common use-cases:

  • Know Your Customer (KYC)
  • Anti Money Laundering (AML)
  • Compliance

Content

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.

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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"
  }
}
Example response:
 {
  "altBeneficialOwners": [
  {
      "name": "Brusveen Halvard Web",
      "yearOfBirth": "1970",
      "altSource": "OWNER",
      "ownerInfo": {
        "totalQuota": "0,08"
      }
    },
    {
      "name": "Dyre Frida",
      "yearOfBirth": "1974",
      "altSource": "BOARD_MEMBER",
      "boardMemberInfo": {
        "role": "LEDE",
        "description": "Chairman of the board"
      }
    }
  ],
  "hitCount": 2,
  "status": {
    "code": 0,
    "text": "AltBeneficialOwners found"
  }
}

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