See which Alternative Beneficial Owners there are in a company.
Alternative Beneficial Owner
https://api.roaring.io/se/company/alt-beneficial-owners/1.0/{companyId}Parameters path
companyIdrequired | stringCompany identification |
Parameters query
asOfDate | stringDate on format yyyy-mm-dd |
includeShareQuotas | booleanShow share quotas included in total quota |
includeShareQuotaPath | booleanShow share quota owner structure paths |
Response schema: application/json
companyIdstring
No description provided.
hitCountinteger <int32>
No description provided.
https://api.roaring.io/se/company/alt-beneficial-owners/1.0/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 |
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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.
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 |
|---|---|---|
| 0 | Innehavare | Holder |
| 1 | Arbetstagarrepresentant | Employee representatives |
| 2 | Extern firmatecknare | External signatory |
| 3 | Extern verkställande direktör | External CEO |
| 4 | Extern vice verkställande direktör | External Deputy CEO |
| 5 | Ledamot | Commissioner |
| 6 | Likvidator | Receiver in liquidation liquidator |
| 7 | Likvidatorssuppleant | Alternate Deputy Liquidator |
| 8 | Revisor | Auditor |
| 9 | Revisorssuppleant | Deputy Auditor |
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