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 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.
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
Available Countries
Sweden
Norway
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.
For developers
Documentation: app.roaring.io/developer/apis
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{ "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" } }