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Alternative Beneficial Owner

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

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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.
Ikon för Alternativ Verklig Huvudman

Common use-cases:

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

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.

For developers

Documentation: docs.roaring.io

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Exempel på respons:
{
  "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"
  }
}
Exempel på respons:
 {
  "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"
  }
}