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.

Field	Type	Description
file_id	string	see Download
document_date	date	Date of online document
date	date	Date of data
beneficial_owners	array of BeneficialOwner	List of beneficial owners

BeneficialOwner

Field	Type	Description
start_date	date	Date starting which the person became a beneficial owner
end_date	date	Date until which the person was a beneficial owner
is_legal_representative	boolean	Whether the person is also a legal representative of the company
type	string	Type of the beneficial owner
last_name	string	Last name of the person
patronym	string	Birth name of the person
first_name	string	First name of the person
nationality	string	Nationality of the person
birth_date	date	Birth date of the person
birth_city	string	Birth city of the person
birth_country	string	Birth country of the person
address	Address	Address registered by the person
total_owned_parts	string	Total parts of the company held by the person
direct_owned_part	string	Parts of the company directly held by the person
indirect_owned_part	string	Parts of the company indirectly held by the person
indirect_part_pm	string	Parts of the company indirectly held by the moral person
total_vote	string	Total voting rights held directly by the person
direct_vote	string	Parts of voting rights directly held by the person
indirect_vote	string	Parts of voting rights indirectly held by the person
indirect_vote_pm	string	Parts of voting rights indirectly held by the moral person