Alternative Beneficial Owner
See which persons have control of the company if there is no Beneficial owner with more than 25 % ownership
Alternative Beneficial Owner
If the company does not have an owner with more than 24,9 % 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.
Content
Use this service when you want to find all Beneficial Owners of a company. Based on the organisation number, a listing of the Alternative Beneficial Owners of the company will be created.
Information about Alternative Beneficial Owner
- 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.
Use this service when you want to find all Beneficial Owners of a company. Based on the organisation number, a listing of the Alternative Beneficial Owners of the company will be created.
Information about Alternative Beneficial Owner
- Positions: Shareholders, CEO and Chairman of the Board
- Birth date
- Complete name: First name, Given name and surname
- Extension of control: Shareholding as a percentage, senior positions of the board.
Common use-cases:
- Know Your Customer (KYC)
- Anti Money Laundering (AML)
- Compliance
Roaring APIAvailable Countries
Sweden
Norway
What’s is 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 24,9%, the person is likely to appear in the response even though the person should be labeled as a beneficial owner.
{
"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"
}
}
{
"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"
}
}