Company Group StructureNEW 

Company Group Structure

Company Group Structure

List all companies that are part of a group and its ownership relationships

Content

The Company Group Structure

  • lists all companies that are part of a group and its ownership relationships.
  • shows the parent company and subsidiaries, as well as the percentage the companies own in each other.
  • lets you perform checks which are a part of the KYC process (Know-Your-Customer) and are mandatory just like checking against PEP and Sanctions lists and controling if a a company has any Beneficial Owners.

Some common use cases are for processes regarding

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

Roaring Web Icon Roaring Web

Roaring API Icon Roaring API

Available Countries

Svensk flagga Sweden

Norskt flagg Norway

For developers

Documentation: docs.roaring.io

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Example response

{
    "companyId": "5562121212",
    "timestamp": 1565481600,
    "companyName": "Company AB",
    "countryCode": "SE",
    "latestChangeDate": "20190808",
    "status": {
        "code": 0,
        "text": "Group structure exists"
    },
    "groupCompanies": [
        {
            "companyId": "5562121213",
            "companyName": "Company 2 AB",
            "motherCompanyId": "5562121212",
            "ownedPercentage": 100,
            "countryCode": "SE",
            "companyLevel": 1
        },
        {
            "companyId": "5562121214",
            "companyName": "Company 3 AB",
            "motherCompanyId": "5562121212",
            "ownedPercentage": 100,
            "countryCode": "SE",
            "companyLevel": 1
        }
    ]
}