Estonia (EE) is a part of UBO Registry Network

Posted 2023-11-02 | Updated 2024-08-13

What did we integrate?

We are happy to announce that Estonian register: Centre of Registers and Information Systems (Registrite ja Infosüsteemide Keskus – RIK) was integrated to our UBO Registers network. The Beneficial owner data consists of following points:

With Limited Liability Company – typically refers to a type of business structure where a single individual operates a business as a sole proprietor;

Individual Establishment

Date of birth

Country of Residence

Means of control

Beneficial Ownership details

From now onwards you can retrieve data about Beneficial Owners directly from our API v2 endpoint either as a JSON or in form of .pdf (document format is also available on kompany web). See the examples below.

JSON structure

"associatedEntities": {
            "shareholders": [],
            "officers": [],
            "ultimateBeneficialOwners": [
                {
                    "name": "Ivo Bachmann",
                    "role": "ultimateBeneficialOwner",
                    "residenceCountry": "Estonia",
                    "personalId": "37809230227",
                    "additionalAssociatedEntityData": {
                        "meansOfControl": [
                            {
                                "meanOfControl": "Direct ownership/voting rights",
                                "ownershipTypeDetails": [
                                    {
                                        "name": "Direct ownership",
                                        "value": "true"
                                    }
                                ]
                            }
                        ]
                    }
                },
                {
                    "name": "Marina Bachmann",
                    "role": "ultimateBeneficialOwner",
                    "residenceCountry": "Estonia",
                    "personalId": "48106170255",
                    "additionalAssociatedEntityData": {
                        "meansOfControl": [
                            {
                                "meanOfControl": "Direct ownership/voting rights",
                                "ownershipTypeDetails": [
                                    {
                                        "name": "Direct ownership",
                                        "value": "true"
                                    }
                                ]
                            }
                        ]
                    }
                }
            ]
        }

.pdf structure

Why did we integrate?

The integration was primarily driven by our objective to broaden the list of countries where we offer UBO Registry services. Estonia was a logical next step in this expansion strategy.

Useful links

If you cannot find specific document type, check if you can order it via KYB Assist order endpoint.

To understand how API v2 works check our one pager.

Visit our Work with Endpoints section in GUIDES in case you need help with navigating across our endpoints portfolio.

To access comprehensive information about UBO Registers legal forms coverage, please visit our dedicated page: UBO registers guide.

If you would like to provide us with feedback or you have a question related to this connection, contact us here: ma_kyc_support@moodys.com