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See which Alternative Beneficial Owners there are in a company.
Alternative Beneficial Owner
https://api.roaring.io/no/company/alt-beneficial-owners/1.0/{companyId}Parameters path
companyIdrequired | stringid of company |
Parameters query
asOfYear | stringas of year |
Response schema: application/json
companyIdstring
No description provided.
hitCountinteger <int32>
No of alternative beneficial owners
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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.