Use case · Data

Filings and ownership

Who stands behind a company, taken from what has been filed rather than from what a website claims.

What it is.

Official records on who owns what, per record returned. You pay for the row you needed, not for the database it sits in.

The input

What you send

A company name or registration number.

The output

What comes back

  • Shareholders and beneficial owners on file
  • The filings, with their dates
  • Group structure where it is recorded
The reader

Who reaches for it

Anyone doing diligence on a counterparty, and agents assembling a file a person will sign off.

Instead of.

A diligence platform subscription for the three companies you needed to look through.

You send

Filings and ownership

A company name or registration number.

You pay

Per request

The price is set by the provider and shown in euros before anything runs. Nothing renews, and a month you ask for nothing costs nothing.

You get

The result

Shareholders and beneficial owners on file, and the rest of the record with it.