Company Group StructureNEW 

The Company Group Structure lists all companies that are part of a group and its ownership relationships.

Some common use cases are for processes regarding

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

Content

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

For Developers

API Name: Company Group Structure

Developer Console: app.roaring.io

Documentation: docs.roaring.io

Available Countries: Sweden, Norway

Example Response:

{
  "companyId": "string",
  "companyName": "string",
  "countryCode": "string",
  "groupCompanies": [
    {
      "companyId": "string",
      "companyLevel": 0,
      "companyName": "string",
      "countryCode": "string",
      "motherCompanyId": "string",
      "ownedPercentage": 0
    }
  ],
  "latestChangeDate": "string",
  "status": {
    "code": 0,
    "text": "string"
  },
  "timestamp": 0
}