Roaring logo
Log in

Beneficial Owner

See who is a Beneficial Owner in a company.

Beneficial Owner

[dk]
Webhook is availableHistorical data availableRequires addon

Documentation

The Beneficial Ownership API helps identify and verify the individuals who ultimately control or benefit from a company, even if not officially listed as shareholders or board members. These are the real decision-makers, often holding influence through direct ownership or indirect means such as agreements or proxies. Gaining insight into beneficial owners strengthens your risk assessments and ensures compliance with global AML and KYC regulations.

Roaring offers access to beneficial ownership data in Sweden, Norway, Denmark, and Finland. The service includes details on the nature of control and ownership structure, and offers both current and historical views of beneficial ownership.

Key Features:

  • Identify current beneficial owners of a company.
  • Retrieve beneficial ownership history based on a company’s organisation number.
  • Access all companies a specific person is a beneficial owner of.
  • Understand how control is exercised, including indirect ownership and influence.

Use Case:

A financial services provider uses the Beneficial Ownership API during onboarding to instantly verify who really controls a new client company.

Endpoints

Find historical beneficial owners by company id

gethttps://api.roaring.io/dk/company/beneficial-owners/1.0/history/{companyId}

Parameters path

companyId

required

string
id of company
Parameters query
fromDate
string
beginning of the date range (including), iso 8601 format
toDate
string
ending of the date range (excluding), iso 8601 format
Response schema: application/json
Get beneficial owners for a company
gethttps://api.roaring.io/dk/company/beneficial-owners/1.0/{companyId}
Parameters path
companyId
required
string
id of company