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
Sweden
Norway
Denmark
Related services
Common use-cases:
- Due diligence
- KYC & AML
- Prospecting
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.