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
Sweden
Norway
Related services
Common use-cases:
- KYC & AML
- Prospecting
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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