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Alternative Beneficial Owner

See which Alternative Beneficial Owners there are in a company.

Alternative Beneficial Owner

[se]
Webhook is availableHistorical data available

Documentation

Accessing beneficial ownership data helps you uncover who truly controls a company whether through direct ownership or indirect influence. This API provides verified information to strengthen due diligence, meet regulatory requirements, and minimize hidden risks.

If a company has no registered beneficial owner (over 25% ownership), the service identifies alternative beneficial owners including individuals with over 5% ownership or key board members like the Chairman or CEO. It compiles both direct and indirect holdings and highlights the top two shareholders.

Use case:

Before entering a business partnership, a financial institution uses this API to verify who ultimately controls the partner company, ensuring compliance with AML (Anti-Money Laundering) regulations.

Role Codes

Below is a list of available Role codes for roles that persons can have in a company. The information is displayed as a code with a descriptive text.

Code
Role (Sv)
Role
0InnehavareHolder
1ArbetstagarrepresentantEmployee representatives
2Extern firmatecknareExternal signatory
3Extern verkställande direktörExternal CEO
4Extern vice verkställande direktörExternal Deputy CEO
5LedamotCommissioner
6LikvidatorReceiver in liquidation liquidator
7LikvidatorssuppleantAlternate Deputy Liquidator
8RevisorAuditor
9RevisorssuppleantDeputy Auditor

Rows per page

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Endpoints

Fetch alternative beneficial owners for company

gethttps://api.roaring.io/se/company/alt-beneficial-owners/1.0/{companyId}

Parameters path

companyId

required

string
Company identification
Parameters query
asOfDate
string
Date on format yyyy-mm-dd
includeShareQuotas
boolean
Show share quotas included in total quota
includeShareQuotaPath
boolean
Show share quota owner structure paths
Response schema: application/json
  • companyId
    string
    No description provided.
  • hitCount
    integer <int32>
    No description provided.
Find history alternative beneficial owners by company id
gethttps://api.roaring.io/se/company/alt-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