Beneficial owner
curl --request GET \
--url https://api.tic.io/datasets/persons/se/{personId}/beneficial-owner \
--header 'x-api-key: <api-key>'{
"pageSize": 123,
"lastItemId": 123,
"totalItems": 123,
"items": [
{
"bolagsverket_BeneficialOwnerId": 123,
"companyId": 123,
"companyRegistrationNumber": "<string>",
"legalName": "<string>",
"extentCode": "<string>",
"extentDescription": "<string>",
"fromDate": "2023-11-07T05:31:56Z",
"untilDate": "2023-11-07T05:31:56Z",
"caseNumber": 123,
"caseYear": 123,
"governCode": "<string>",
"governDescription": "<string>",
"governThroughCompanyId": 123,
"governThroughCompanyRegistrationNumber": "<string>",
"governThroughCompanyLegalName": "<string>",
"companySummary": {
"companyId": 123,
"companySummaryId": 123,
"legalName": "<string>",
"purpose": "<string>",
"sniCodes": "<string>",
"sniCodes2025": "<string>",
"sniCodesList": {},
"sniCodes2025List": {},
"visitingAddressStreet": "<string>",
"visitingAddressPostalCode": "<string>",
"visitingAddressCity": "<string>",
"visitingAddressCountryCodeAlpha3": "<string>",
"visitingAddressPosition": [
123
],
"isVistingAddressEmpty": true,
"isVisitingAddressMissing": true,
"visitingAddressPositionLatitude": 123,
"visitingAddressPositionLongitude": 123,
"mailingAddressStreet": "<string>",
"mailingAddressPostalCode": "<string>",
"mailingAddressCity": "<string>",
"mailingAddressCountryCodeAlpha3": "<string>",
"isMailingAddressEmpty": true,
"isMailingAddressMissing": true,
"mailingAddressPosition": [
123
],
"mailingAddressPositionLatitude": 123,
"mailingAddressPositionLongitude": 123,
"numberOfWorkplaces": 123,
"registeredOfficeMunicipalityCode": "<string>",
"registeredOfficeCountyCode": "<string>",
"registeredVAT": true,
"registeredFTax": true,
"registeredPayroll": true,
"scB_NumberOfEmployeesInterval": 123,
"scB_NumberOfEmployeesIntervalDescription": "<string>",
"scB_OwnershipType": 123,
"scB_OwnershipTypeDescription": "<string>",
"scB_TurnoverInterval": 123,
"scB_TurnoverIntervalDescription": "<string>",
"scB_PrivPublType": 123,
"scB_PrivPublTypeDescription": "<string>",
"scB_TradeExportInterval": 123,
"scB_TradeExportIntervalDescription": "<string>",
"scB_TradeImportInterval": 123,
"scB_TradeImportIntervalDescription": "<string>",
"scB_PropertyTaxationInterval": 123,
"scB_PropertyTaxationIntervalDescription": "<string>",
"period1": 123,
"period1_IS_NetSalesK": 123,
"period1_FN_NumberOfEmployees": 123,
"period1_IS_OperatingProfitOrLossK": 123,
"period1_IsAudited": true,
"period1_Lines": [
"<string>"
],
"period2": 123,
"period2_IS_NetSalesK": 123,
"period2_FN_NumberOfEmployees": 123,
"period2_IS_OperatingProfitOrLossK": 123,
"period2_IsAudited": true,
"period3": 123,
"period3_IS_NetSalesK": 123,
"period3_FN_NumberOfEmployees": 123,
"period3_IS_OperatingProfitOrLossK": 123,
"period3_IsAudited": true,
"intelligenceScoreTotal": 123,
"intelligenceNumberOfMax": 123,
"numberOfEmailAddresses": 123,
"lastCompanyActivityStatusDescription": "<string>",
"lastCompanyStatusDescription2": {
"name_EN": "<string>",
"name_SE": "<string>",
"bolagsverketCode": "<string>",
"isCeased": true
},
"lastCompanyStatusDate": "2023-11-07T05:31:56Z",
"lastCompanyStatusDescription": "<string>",
"lastUpdatedAtUtc": "2023-11-07T05:31:56Z",
"hasAuditor": true,
"companyRepresentativeBornYear": 123,
"kfM_DebtBalanceTotalAmountInSEK": 123,
"kfM_RecordOfNonPaymentNumberOfCases": 123,
"registeredAML": true,
"shouldBeRegisteredAML": true,
"mailingAddressLantmaterietLocatedOnPropertyId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"mailingAddressLantmaterietLocationalAddressId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"visitingAddressLantmaterietLocatedOnPropertyId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"visitingAddressLantmaterietLocationalAddressId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"visitingAddressCO": "<string>",
"mailingAddressCO": "<string>",
"visitingAddressId": 123,
"mailingAddressId": 123
}
}
]
}Persons
Beneficial owner
Gets a list of companies where the person has beneficiary owner entries
GET
/
datasets
/
persons
/
se
/
{personId}
/
beneficial-owner
Beneficial owner
curl --request GET \
--url https://api.tic.io/datasets/persons/se/{personId}/beneficial-owner \
--header 'x-api-key: <api-key>'{
"pageSize": 123,
"lastItemId": 123,
"totalItems": 123,
"items": [
{
"bolagsverket_BeneficialOwnerId": 123,
"companyId": 123,
"companyRegistrationNumber": "<string>",
"legalName": "<string>",
"extentCode": "<string>",
"extentDescription": "<string>",
"fromDate": "2023-11-07T05:31:56Z",
"untilDate": "2023-11-07T05:31:56Z",
"caseNumber": 123,
"caseYear": 123,
"governCode": "<string>",
"governDescription": "<string>",
"governThroughCompanyId": 123,
"governThroughCompanyRegistrationNumber": "<string>",
"governThroughCompanyLegalName": "<string>",
"companySummary": {
"companyId": 123,
"companySummaryId": 123,
"legalName": "<string>",
"purpose": "<string>",
"sniCodes": "<string>",
"sniCodes2025": "<string>",
"sniCodesList": {},
"sniCodes2025List": {},
"visitingAddressStreet": "<string>",
"visitingAddressPostalCode": "<string>",
"visitingAddressCity": "<string>",
"visitingAddressCountryCodeAlpha3": "<string>",
"visitingAddressPosition": [
123
],
"isVistingAddressEmpty": true,
"isVisitingAddressMissing": true,
"visitingAddressPositionLatitude": 123,
"visitingAddressPositionLongitude": 123,
"mailingAddressStreet": "<string>",
"mailingAddressPostalCode": "<string>",
"mailingAddressCity": "<string>",
"mailingAddressCountryCodeAlpha3": "<string>",
"isMailingAddressEmpty": true,
"isMailingAddressMissing": true,
"mailingAddressPosition": [
123
],
"mailingAddressPositionLatitude": 123,
"mailingAddressPositionLongitude": 123,
"numberOfWorkplaces": 123,
"registeredOfficeMunicipalityCode": "<string>",
"registeredOfficeCountyCode": "<string>",
"registeredVAT": true,
"registeredFTax": true,
"registeredPayroll": true,
"scB_NumberOfEmployeesInterval": 123,
"scB_NumberOfEmployeesIntervalDescription": "<string>",
"scB_OwnershipType": 123,
"scB_OwnershipTypeDescription": "<string>",
"scB_TurnoverInterval": 123,
"scB_TurnoverIntervalDescription": "<string>",
"scB_PrivPublType": 123,
"scB_PrivPublTypeDescription": "<string>",
"scB_TradeExportInterval": 123,
"scB_TradeExportIntervalDescription": "<string>",
"scB_TradeImportInterval": 123,
"scB_TradeImportIntervalDescription": "<string>",
"scB_PropertyTaxationInterval": 123,
"scB_PropertyTaxationIntervalDescription": "<string>",
"period1": 123,
"period1_IS_NetSalesK": 123,
"period1_FN_NumberOfEmployees": 123,
"period1_IS_OperatingProfitOrLossK": 123,
"period1_IsAudited": true,
"period1_Lines": [
"<string>"
],
"period2": 123,
"period2_IS_NetSalesK": 123,
"period2_FN_NumberOfEmployees": 123,
"period2_IS_OperatingProfitOrLossK": 123,
"period2_IsAudited": true,
"period3": 123,
"period3_IS_NetSalesK": 123,
"period3_FN_NumberOfEmployees": 123,
"period3_IS_OperatingProfitOrLossK": 123,
"period3_IsAudited": true,
"intelligenceScoreTotal": 123,
"intelligenceNumberOfMax": 123,
"numberOfEmailAddresses": 123,
"lastCompanyActivityStatusDescription": "<string>",
"lastCompanyStatusDescription2": {
"name_EN": "<string>",
"name_SE": "<string>",
"bolagsverketCode": "<string>",
"isCeased": true
},
"lastCompanyStatusDate": "2023-11-07T05:31:56Z",
"lastCompanyStatusDescription": "<string>",
"lastUpdatedAtUtc": "2023-11-07T05:31:56Z",
"hasAuditor": true,
"companyRepresentativeBornYear": 123,
"kfM_DebtBalanceTotalAmountInSEK": 123,
"kfM_RecordOfNonPaymentNumberOfCases": 123,
"registeredAML": true,
"shouldBeRegisteredAML": true,
"mailingAddressLantmaterietLocatedOnPropertyId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"mailingAddressLantmaterietLocationalAddressId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"visitingAddressLantmaterietLocatedOnPropertyId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"visitingAddressLantmaterietLocationalAddressId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"visitingAddressCO": "<string>",
"mailingAddressCO": "<string>",
"visitingAddressId": 123,
"mailingAddressId": 123
}
}
]
}Lists all companies where the person has current of historic beneficial owner entries. Please note that
the default page size is 100 but this endpoint allows up to 1000 records
per page.
The result is flattened meaning it can include multiple lines for each registered case number and
year that specifies extent codes, extent descriptions, govern codes and govern descriptions. Also
it can include multiple results for each company depending on changes of beneficiary entries.
Includes a summary for the beneficial owner company but if the entry is governed through another
company we include company id, registration number and legal name.
Authorizations
Path Parameters
The person id
Query Parameters
Take records after the id
Page size
⌘I