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Beneficial Owner

Consider a chain of legal entities, held by other legal entities, held by other legal entities, and so on ad eternam, until the real beneficiaries are obfuscated. In the wake of the Panama papers incident, and other related leaks, the government mandated the requirement for companies to list their beneficial owners. Beneficial owners are the people who, at the end of that pipeline, get benefits from, owns, or otherwise holds control of the company, and this must be known in order to combat corruption, money laundering and terrorism financing.
Do note that as the regulations that mandate this are recent, many registered companies have yet to submit any declaration.

The Beneficial Owner's history is regardless of the month history current setting.

FieldTypeDescription
file_idstringsee Download
document_datedateDate of online document
datedateDate of data
beneficial_ownersarray of BeneficialOwner List of beneficial owners

BeneficialOwner

FieldTypeDescription
start_datedateDate starting which the person became a beneficial owner
end_datedateDate until which the person was a beneficial owner
is_legal_representativebooleanWhether the person is also a legal representative of the company
typestringType of the beneficial owner
last_namestringLast name of the person
patronymstringBirth name of the person
first_namestringFirst name of the person
nationalitystringNationality of the person
birth_datedateBirth date of the person
birth_citystringBirth city of the person
birth_countrystringBirth country of the person
addressAddressAddress registered by the person
total_owned_partsstringTotal parts of the company held by the person
direct_owned_partstringParts of the company directly held by the person
indirect_owned_partstringParts of the company indirectly held by the person
indirect_part_pmstringParts of the company indirectly held by the moral person
total_votestringTotal voting rights held directly by the person
direct_votestringParts of voting rights directly held by the person
indirect_votestringParts of voting rights indirectly held by the person
indirect_vote_pmstringParts of voting rights indirectly held by the moral person