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:
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
![](/static/cms-media/2023/11/Screenshot-2023-11-02-at-15.06.17.png)
![](/static/cms-media/2023/11/Screenshot-2023-11-02-at-15.08.48.png)
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 would like to provide us with feedback or you have a question related to this connection, contact us here: ma_kyc_support@moodys.com