Company Group Structure

Company Group Structure

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

Company Group Structure

The service lists all companies that are part of a group and its ownership relationships. It shows the parent company and subsidiaries, as well as the percentage the companies own in each other.

The API 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 a beneficial owner.

Available countries

Svensk flagga Sweden

Norges flagg Norway

dansk flagga Denmark

Available in

 Roaring API

 Roaring Web

Company Group Structure

Common use-cases:

  • Due diligence
  • KYC & AML
  • Prospecting

Content

Sweden

Norway

Finland

Denmark

Company id

N/A

Company name

N/A

Country

N/A

Group companies

N/A

Change date

N/A

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
        }
    ]
}

{"message":"For Developers!"}

Try the API in our sandbox environment. It's free.

Docs: app.roaring.io/developer/apis