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>",
        "sniCodesList": {},
        "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,
        "lastCompanyActivityStatus": "reorganizationOfBusinessCommenced",
        "lastCompanyActivityStatusDescription": "<string>",
        "lastCompanyStatusType": "reorganizationOfBusinessCommenced",
        "lastCompanyStatusDescription2": {
          "code": "reorganizationOfBusinessCommenced",
          "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

​
x-api-key
string
header
required

Path Parameters

​
personId
integer
required

The person id

Query Parameters

​
lastItemId
integer
default:0

Take records after the id

​
pageSize
integer
default:100

Page size

Response

200 - application/json

OK

The response is of type object.