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Alternative Beneficial Owner ๐Ÿ‡ธ๐Ÿ‡ช ๐Ÿ‡ณ๐Ÿ‡ดNEW! 

Roaring Alternative Beneficial Owner Ikon

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.
Ikon fรถr Alternativ Verklig Huvudman

Common use-cases:

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

Whatโ€™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 pรฅ respons:
{
  "altBeneficialOwners": [
    {
      "name": "Bjรถrn 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 pรฅ 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"
  }
}