Owner Structure

Owner structure

Find out the owner structure of companies to enhance your due diligence, find new prospects or conduct KYC screenings

  • Ensure compliance and avoid unnecessary risk
  • Improve your KYC, AML and risk screenings & assessments
  • Screen companies to find red flags or unclear ownerships
owner structure

Use cases

Use our services to collect and monitor data regarding company ownership structure.
owner structure company

Prospecting

Find companies who could be great fit customers to your business.

Our owner structure services cover companies in the Nordics with annual revenue of more than 10 million SEK.

owner structure companies 2

Compliance & Risk

Minimize the risks of unhealthy business relationships, and ensure regulatory compliance.

Create and manage a smooth KYC and AML compliance process through our API, web app and webhook services.

owner structure api

Due Diligence

Save time conducting background checks and due diligence and make sure your business relationship is solid.

Find out who owns a company to identify potential risks and warning flags.

Availability

Owner structure is available to use in the following Roaring products:

Technical details

Collect, verify and monitor company ownership data

Our services for owner structure enable you to collect up-to-date owner structure information, and then monitor it over time, receiving notifications when changes to ownership occurs. Owner structure presents the actual shareholders of the company, both individuals and other companies, and the number of shares and the percentage of ownership are reported for each of the direct owners.

Use it in combination with beneficial owner and alternative beneficial owner data to get a complete view of the company's ownership and parties with a controlling interest.

The API requires an input of a company id, and covers companies with an annual revenue of more than 10 million SEK.

Try our free sandbox experience to get started, including:

  • Docs, guides & support
  • Test objects for every API
  • Try-API-feature to see response data & structure
  • Available in Postman

Example response:

{
  "hitCount": 5,
  "ownerNodes": [
    {
      "company": true,
      "companyId": "5600000003",
      "id": 1,
      "level": 0,
      "name": "Haley Inc"
    },
    {
      "company": true,
      "companyId": "5600000011",
      "controlDate": "2018-09-26",
      "id": 2,
      "level": 1,
      "name": "Larkin, Larkin and Larkin",
      "parentId": 1,
      "quota": "0,22",
      "shareCount": 108
    },
    {
      "company": false,
      "controlDate": "2018-09-26",
      "id": 3,
      "level": 1,
      "name": "Miss Camron Shields",
      "parentId": 1,
      "personalNumber": "196005258782",
      "quota": "0,09",
      "shareCount": 44
    },
    {
      "company": true,
      "companyId": "5600000029",
      "controlDate": "2018-09-26",
      "id": 4,
      "level": 1,
      "name": "Quitzon Group",
      "parentId": 1,
      "quota": "0,48",
      "shareCount": 241
    },
    {
      "company": false,
      "controlDate": "2018-09-26",
      "id": 5,
      "level": 1,
      "name": "Mrs. Maybell Hauck",
      "parentId": 1,
      "personalNumber": "198602220918",
      "quota": "0,13",
      "shareCount": 63
    }
  ],
  "status": {
    "code": 0,
    "text": "OwnerStructure found"
  }
}

API response content overview

Sweden

Norway

Finland

Denmark

Company id

N/A

Company name

N/A

Ownership %

N/A

Number of shares owned

N/A

Social security number

N/A

Birth date/Birth year

N/A

Latest update (date)

N/A

Owner name

N/A

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