Company Group Structure
List all companies that are part of a group and its ownership relationships
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 controlling if a a company has any Beneficial
Content
- Company ID
- Company name
- Mother Company ID
- Owner percentage
- Country code
- Company level

Some common use cases are for processes regarding
- Know Your Customer (KYC)
- Anti Money Laundering (AML)
- Compliance
Available Countries
Sweden
Norway
Related Services
For developers
Documentation:Â app.roaring.io/developer/apis
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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 } ] }