BeneficialOwner

A beneficial owner / person with significant control

  • isOrganization
    Type: boolean

    Whether the beneficial owner is an organization (true) rather than an individual person (false). Null when not known.

  • linkedProfileId
    Type: string

    Identifier of the owner's own profile in Grand's network, when Grand has matched the owner to a known entity. Can be used to look the owner up as a separate profile. Null when no match is known.

  • name
    Type: string

    Name of the beneficial owner — a person's full name, or the legal name of the owner when it is an organization.

  • nationality
    Type: string

    Declared nationality of the owner, as free text (not an ISO country code). Typically only present for individuals. Null when not disclosed.

  • ownership
    Type: string

    Ownership / control level, as free text from the source register. Typically a percentage band (e.g. 25-50%, 50-75%, 75-100%) rather than an exact figure. Null when not disclosed.

  • ownershipType
    Type: string

    The kind of interest the ownership figure describes, as free text from the source register (for example share ownership vs. voting rights). Null when not disclosed.

  • registrationNumber
    Type: string

    Company registration number of the owner, when the owner is an organization. Null for individuals or when not known.

  • relationship
    Type: string enum

    Nature of the owner's control over the company. Beneficial owners are typically recorded as BENEFICIAL_OWNER or POSC (person of significant control), but the full officer-role vocabulary can appear here. Null when the source register does not classify the relationship. One of:

    • BENEFICIAL_OWNER — a beneficial owner of the company.
    • POSC — a person of significant control.
    • DIRECTOR — a company director.
    • CORPORATE_DIRECTOR — a director that is a body corporate.
    • NOMINEE_DIRECTOR — a director acting as a nominee.
    • CORPORATE_NOMINEE_DIRECTOR — a corporate director acting as a nominee.
    • SECRETARY — a company secretary.
    • CORPORATE_SECRETARY — a corporate company secretary.
    • NOMINEE_SECRETARY — a secretary acting as a nominee.
    • CORPORATE_NOMINEE_SECRETARY — a corporate secretary acting as a nominee.
    • CIC_MANAGER — manager of a Community Interest Company.
    • LLP_DESIGNATED_MEMBER — a designated member of an LLP.
    • CORPORATE_LLP_DESIGNATED_MEMBER — a corporate designated member of an LLP.
    • LLP_MEMBER — a member of an LLP.
    • CORPORATE_LLP_MEMBER — a corporate member of an LLP.
    • MANAGER_OF_AN_EEIG — manager of a European Economic Interest Grouping.
    • CORPORATE_MANAGER_OF_AN_EEIG — a corporate manager of an EEIG.
    • MANAGING_OFFICER — managing officer of a registered overseas entity.
    • CORPORATE_MANAGING_OFFICER — a corporate managing officer of an overseas entity.
    • MEMBER_OF_A_MANAGEMENT_ORGAN — member of a UK Societas management organ.
    • CORPORATE_MEMBER_OF_A_MANAGEMENT_ORGAN — a corporate member of a management organ.
    • MEMBER_OF_A_SUPERVISORY_ORGAN — member of a UK Societas supervisory organ.
    • CORPORATE_MEMBER_OF_A_SUPERVISORY_ORGAN — a corporate member of a supervisory organ.
    • MEMBER_OF_AN_ADMINISTRATIVE_ORGAN — member of a UK Societas administrative organ.
    • CORPORATE_MEMBER_OF_AN_ADMINISTRATIVE_ORGAN — a corporate member of an administrative organ.
    • GENERAL_PARTNER — a general partner of a limited partnership.
    • LIMITED_PARTNER — a limited partner of a limited partnership.
    • PERSON_AUTHORISED_TO_ACCEPT — an overseas-company officer authorised to accept service.
    • PERSON_AUTHORISED_TO_REPRESENT — an overseas-company officer authorised to represent the company.
    • PERSON_AUTHORISED_TO_REPRESENT_AND_ACCEPT — authorised both to represent and to accept service.
    • RECEIVER_AND_MANAGER — a court/insolvency-appointed receiver and manager.
    • JUDICIAL_FACTOR — a court-appointed judicial factor.
    values
    • BENEFICIAL_OWNER
    • POSC
    • DIRECTOR
    • CORPORATE_DIRECTOR
    • NOMINEE_DIRECTOR
  • residence
    Type: string

    Declared country of residence of the owner, as free text. Typically only present for individuals. Null when not disclosed.

  • startDate
    Type: string Format: date-time

    Date on which the owner's control over the company commenced, as an ISO-8601 date-time. Null when not disclosed.

Grand Public API