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See which Beneficial Owners a company has or which companies a person is Beneficial Owner in.
Beneficial Owner
https://api.roaring.io/se/beneficialowner/2.1/company/history/{companyId}Parameters path
companyIdrequired | stringid of company |
Parameters query
fromDate | stringbeginning of the date range (including), iso 8601 format |
toDate | stringending of the date range (excluding), iso 8601 format |
Response schema: application/json
https://api.roaring.io/se/beneficialowner/2.1/company/{companyId}Parameters path
companyIdrequired | stringid of company |
https://api.roaring.io/se/beneficialowner/2.1/person/history/{personalNumber}Parameters path
personalNumberrequired | stringpersonal number of beneficial owner |
Parameters query
fromDate | stringbeginning of the date range (including), iso 8601 format |
toDate | stringending of the date range (excluding), iso 8601 format |
https://api.roaring.io/se/beneficialowner/2.1/person/{personalNumber}Parameters path
personalNumberrequired | stringpersonal number of beneficial owner |
Reach out to our support team.
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:
Use Case:
A financial services provider uses the Beneficial Ownership API during onboarding to instantly verify who really controls a new client company.
Below is a list of available control type codes for a company. The information is displayed as a code with a descriptive text.
Code | Explanation in English | Explanation in Swedish |
|---|---|---|
| ART10 | The person has control through shares, participations, memberships, agreements or provisions in for example the articles of association. | Personen har kontroll genom aktier, andelar, medlemskap, avtal eller bestämmelse i exempelvis bolagsordning eller stadgar. |
| ART14 | The person is a board member or equivalent executive. | Personen är styrelseledamot eller motsvarande befattningshavare. |
| ART17 | The person represents the trustee of the foundation. | Personen företräder förvaltaren av stiftelsen. |
| ART20 | The person has the right to appoint or remove more than half of the board members or corresponding executives. | Personen har rätt att utse eller avsätta mer än hälften av styrelseledamöterna eller motsvarande befattningshavare. |
| ART25 | The person can, according to the foundation ordinance, receive a significant part of the funds that the foundation distributes. | Personen kan, enligt stiftelseförordnandet, få en väsentlig del av de medel som stiftelsen delar ut. |
| ART30 | The person has control together with close relatives. | Personen har kontroll tillsammans med närstående. |
| ART40 | The person has control through other companies or associations. | Personen har kontroll genom andra företag eller föreningar. |
| ART70 | The person is the founder of the trust. | Personen är instiftare av trusten. |
| ART71 | The person is the trustee of the trust or a representative of the trustee if he is a legal person. | Personen är förvaltare av trusten eller företrädare för förvaltaren om den är en juridisk person. |
| ART72 | The person is the patron of the trust. | Personen är beskyddare av trusten. |
Rows per page
Code | Explanation English | Explanation Swedish |
|---|---|---|
| [object Object] | There are one or more beneficial owners | Det finns en eller flera verkliga huvudmän |
| [object Object] | There is no beneficial owner | Det finns ingen verklig huvudman |
| [object Object] | No registered information of beneficial ownership | Ingen träff i verklighuvudmannaregistret |
| [object Object] | The company or association can not judge if there is any beneficial owners or do not have enough information to identify who it is. | Företaget eller föreningen kan inte komma fram till om det finns någon verklig huvudman eller har inte tillräckligt med uppgifter för att identifiera vem det är |
| [object Object] | The information on beneficial owners is reported potentially incorrect. | Informationen om verklig huvudman är potentiellt felaktig. |
| [object Object] | The information on beneficial owners is reported incorrect and is therefore removed. | Informationen om verklig huvudman är rapporterad felaktig och är därför raderad. |
| [object Object] | The company has been deregistered for at least 5 years and the registration is removed | Företaget har gallrats ur registret pga att det är avregistrerat sedan mer än fem år |
| [object Object] | The company or association is not obligated to register in the beneficial owner register | Företaget är undantaget från registrering |
Code | Status (Svenska) |
|---|---|
| AB | Aktiebolag |
| AKASSA | Erkänd Arbetslöshetskassa |
| ANNANJUR | Annan typ av juridisk person |
| BAB | Bankaktiebolag |
| BF | Bostadsförening |
| BRF | Bostadsrättsförening |
| EEIG | Europeisk ekonomisk intressegruppering |
| EK | Ekonomisk förening |
| FAB | Försäkringsaktiebolag |
| FAMSTIFT | Familjestiftelse |
Rows per page
Below is a list of available suspicion codes for a company.
Grade Code | Grade Text |
|---|---|
| 1 | ASSUMED_INCORRECT |
| 2 | OBVIOUS_INCORRECT |
| 99 | SUSPICION_REMOVED |
Code | Explanation English | Explanation Swedish |
|---|---|---|
| INTERVAL1 | More than 0% but not more than 25% | Mer än 0 % men inte mer än 25 % |
| INTERVAL2 | More than 25% but not more than 50% | Mer än 25 % men inte mer än 50 % |
| INTERVAL3 | More than 50% but not more than 75% | Mer än 50 % men inte mer än 75 % |
| INTERVAL4 | More than 75% but less than 100% | Mer än 75 % men mindre än 100 % |
| INTERVAL5 | 100 % | 100% |