BeneficialOwner
A beneficial owner / person with significant control
- isType: boolean
Organization Whether the beneficial owner is an organization (
true) rather than an individual person (false). Null when not known. - linkedType: string
Profile Id 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.
- nameType: string
Name of the beneficial owner — a person's full name, or the legal name of the owner when it is an organization.
- nationalityType: string
Declared nationality of the owner, as free text (not an ISO country code). Typically only present for individuals. Null when not disclosed.
- ownershipType: 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: string
Type 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.
- registrationType: string
Number Company registration number of the owner, when the owner is an organization. Null for individuals or when not known.
- relationshipType: string enum
Nature of the owner's control over the company. Beneficial owners are typically recorded as
BENEFICIAL_OWNERorPOSC(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- B
E N E F I C I A L _ O W N E R - P
O S C - D
I R E C T O R - C
O R P O R A T E _ D I R E C T O R - N
O M I N E E _ D I R E C T O R
- residenceType: string
Declared country of residence of the owner, as free text. Typically only present for individuals. Null when not disclosed.
- startType: string Format: date-time
Date Date on which the owner's control over the company commenced, as an ISO-8601 date-time. Null when not disclosed.